BEECHES PROPERTY LIMITED - POLEGATE
| Company Profile | Company Filings |
Overview
BEECHES PROPERTY LIMITED is a Private Limited Company from POLEGATE and has the status: Active.
BEECHES PROPERTY LIMITED was incorporated 49 years ago on 02/12/1974 and has the registered number: 01192353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHES PROPERTY LIMITED was incorporated 49 years ago on 02/12/1974 and has the registered number: 01192353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHES PROPERTY LIMITED - POLEGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
This Company Originates in : United Kingdom
Previous trading names include:
TURNER GRAIN ENGINEERING (IRELAND) LIMITED (until 17/06/2005)
TURNER GRAIN ENGINEERING (IRELAND) LIMITED (until 17/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PATRICK FRANCIS WILSON | Mar 1944 | British | Director | CURRENT | |
| ROBERT JAMES RAILSTONE TILE | Oct 1930 | British | Director | RESIGNED | |
| THOMAS ARTHUR BENFIELD | Jul 1924 | British | Director | RESIGNED | |
| ROBERT JAMES RAILSTONE TILE | Oct 1930 | British | Secretary | RESIGNED | |
| FRANCES WILSON | British | Secretary | 1996-03-07 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Patrick Francis Wilson | 2016-04-06 | 3/1944 | Craigavon Co. Armagh | Significant influence or control |
| Mr James Brian Wilson | 2016-04-06 | 4/1969 | Craigavon Co. Armagh | Significant influence or control as firm |
| Mr Jeffrey Wilson | 2016-04-06 | 9/1980 | Craigavon Co. Armagh | Significant influence or control as firm |
| Mr Jonathan Wilson | 2016-04-06 | 4/1970 | Lisburn Co. Antrim | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beeches Property Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £34,707 Cash £182,907 equity |
| Beeches Property Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-14 | 31-12-2021 | £23,133 Cash £172,940 equity |
| Beeches Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-12-2020 | £11,364 Cash £162,962 equity |
| Beeches Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-12-2019 | £4,068 Cash £153,665 equity |
| Beeches Property Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £3,617 Cash £150,350 equity |
| Beeches Property Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-12-2017 | £5,220 Cash £142,733 equity |
| Beeches Property Limited - Period Ending 2015-12-31 | 2016-06-24 | 31-12-2015 | £6,672 Cash £236,420 equity |
| Beeches Property Limited - Period Ending 2014-12-31 | 2015-05-22 | 31-12-2014 | £6,096 Cash £237,472 equity |