BEECHCROFT DEVELOPMENTS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

BEECHCROFT DEVELOPMENTS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
BEECHCROFT DEVELOPMENTS LIMITED was incorporated 40 years ago on 09/03/1984 and has the registered number: 01798684. The accounts status is FULL and accounts are next due on 30/04/2024.

BEECHCROFT DEVELOPMENTS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

1 CHURCH LANE
OXFORDSHIRE
OX10 0DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA SOUTH Apr 1962 British Director 2004-03-31 CURRENT
MS SARA PENELOPE BOND Secretary 2022-05-04 CURRENT
MS SARA PENELOPE BOND Jun 1978 British Director 2022-05-04 CURRENT
CHRISTOPHER RICHARD THOMPSON Nov 1964 English Director 1999-07-26 CURRENT
MR BRIAN PATRICK MILLS Sep 1969 British Secretary 2009-07-01 UNTIL 2022-05-04 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1993-11-01 UNTIL 1996-10-18 RESIGNED
MRS KAREN STANLEY May 1967 British Director 2000-03-24 UNTIL 2005-01-31 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2000-03-24 UNTIL 2002-11-01 RESIGNED
MR SIMON TAPHOUSE Feb 1971 British Director 2005-05-01 UNTIL 2005-12-12 RESIGNED
MR BRIAN PATRICK MILLS Sep 1969 British Director 2009-10-01 UNTIL 2022-05-04 RESIGNED
PAUL LAWRENCE STRANGE Sep 1958 British Director 2000-03-24 UNTIL 2003-04-11 RESIGNED
GREGORY SEAN CEZAIR Sep 1967 British Secretary 2005-02-28 UNTIL 2009-07-15 RESIGNED
MR ALLAN JOHN STEPHEN CRITCHELL Apr 1953 British Secretary 1992-10-01 UNTIL 1999-03-31 RESIGNED
MR JAMES COURTNEY SINCLAIR Jul 1954 British Director 2004-03-01 UNTIL 2006-06-29 RESIGNED
MRS KAREN STANLEY May 1967 British Secretary 2000-01-28 UNTIL 2003-05-01 RESIGNED
DAVID HASTINGS SLADE Jan 1951 British Secretary RESIGNED
ANGELA SOUTH Apr 1962 British Secretary 2003-05-01 UNTIL 2005-02-28 RESIGNED
MRS KAREN STANLEY May 1967 British Secretary 2004-03-31 UNTIL 2005-01-31 RESIGNED
SIMON TIMOTHY WAPLE British Secretary 1999-03-31 UNTIL 2000-01-28 RESIGNED
JAMES FREDERICK ROBINSON Jan 1949 British Secretary RESIGNED
HENRY JOHN DUDLEY THORNTON Dec 1949 British Director RESIGNED
GREGORY SEAN CEZAIR Sep 1967 British Director 2006-05-01 UNTIL 2009-07-15 RESIGNED
MR JOHN DAVID SHELBOURNE Apr 1966 British Director 2004-03-01 UNTIL 2011-07-07 RESIGNED
MR JOHN DAVID SHELBOURNE Apr 1966 British Director 2004-03-01 UNTIL 2011-07-10 RESIGNED
JAMES FREDERICK ROBINSON Jan 1949 British Director RESIGNED
ADAM DAVID NORTON Sep 1966 British Director 2004-03-01 UNTIL 2005-08-30 RESIGNED
GUY SIDDLE CHRISTIE MOSSOP Mar 1952 British Director RESIGNED
FINLAY GEEKIE Nov 1961 British Director 2004-01-06 UNTIL 2004-07-01 RESIGNED
MR PHILIP MELLOR Nov 1968 British Director 2006-11-01 UNTIL 2008-11-30 RESIGNED
MR MALCOLM THOMAS LEWIN Mar 1951 British Director 1996-11-29 UNTIL 1999-05-10 RESIGNED
MR ANDREW PETER GEOFFREY HOLMES May 1944 British Director RESIGNED
GRAHAM JOHN HOLLIDAY Aug 1959 British Director 2004-01-06 UNTIL 2004-12-10 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2000-03-24 UNTIL 2002-11-01 RESIGNED
KEVIN RICHARD FEENEY Aug 1962 British Director 2006-11-01 UNTIL 2009-02-11 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-11-01 UNTIL 2003-05-01 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Director 2000-03-24 UNTIL 2001-02-16 RESIGNED
MR ALLAN JOHN STEPHEN CRITCHELL Apr 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechcroft Uk Limited 2016-04-06 Wallingford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST HOMES (NORTHERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (LONDINIUM) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BEECHCROFT TRUST LIMITED(THE) WALLINGFORD Active MICRO ENTITY 81100 - Combined facilities support activities
REVERTER PLUS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
BEECHCROFT CONSTRUCTION LIMITED OXFORDSHIRE Dissolved... FULL 41100 - Development of building projects
BEECHCROFT MANAGEMENT SERVICES LIMITED OXFORDSHIRE Dissolved... FULL 41100 - Development of building projects
BEECHCROFT UK LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
LISA ESTATES LIMITED OXFORDSHIRE Dissolved... FULL 41100 - Development of building projects
16, 18 & 20 QUEENS GATE TERRACE LIMITED KINGSTON UPON THAMES Active DORMANT 98000 - Residents property management
CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
36-38 PARADISE CIRCUS MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GENEPI PROPERTY LIMITED CHELTENHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
OLD TANNERY (DOWNTON) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COGNATUM PROPERTY LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GENEPI ODIHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
COGNATUM ESTATES LIMITED WALLINGFORD ENGLAND Active SMALL 81100 - Combined facilities support activities
LISA ESTATES (STORRINGTON) LIMITED WALLINGFORD Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHCROFT UK LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
DIGISEL LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
LISA ESTATES (EAST HORSLEY) LIMITED WALLINGFORD Active FULL 41100 - Development of building projects
LISA ESTATES (STORRINGTON) LIMITED WALLINGFORD Active FULL 41100 - Development of building projects
LISA ESTATES (EAST MOLESEY) LTD WALLINGFORD Active DORMANT 41100 - Development of building projects
LISA ESTATES (DELANCEY) LIMITED WALLINGFORD Active FULL 41100 - Development of building projects
LISA ESTATES (THIRLESTAINE) LIMITED WALLINGFORD Active FULL 41100 - Development of building projects
LISA ESTATES (COBHAM) LIMITED WALLINGFORD Active DORMANT 41100 - Development of building projects
LISA ESTATES (ISLEWORTH) LIMITED WALLINGFORD Active FULL 41100 - Development of building projects
FITZROY GATE (LISA ESTATES) RESIDENTS MANAGEMENT COMPANY LIMITED WALLINGFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management