BEECHES ONE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BEECHES ONE LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BEECHES ONE LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEECHES ONE LIMITED - CHELTENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHESTERMAN T C LIMITED (until 15/11/2005)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN INGRID UNDERHILL Apr 1949 British Director 2009-02-25 CURRENT
MR ROBERT JOHN UNDERHILL Feb 1981 British Director 2009-02-25 CURRENT
MRS RACHEL JANE ANDRADE May 1975 British Director 2009-02-25 CURRENT
CAPITAL VENTURES LIMITED Corporate Secretary 1998-02-10 UNTIL 2004-09-24 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 2004-09-24 UNTIL 2007-01-24 RESIGNED
MR NEIL THACKERAY Jan 1955 British Director 1998-02-12 UNTIL 2003-08-01 RESIGNED
PETER NIGEL MONDON Aug 1958 British Director 2003-05-13 UNTIL 2009-02-25 RESIGNED
ADRIAN MICHAEL COLEMAN May 1968 British Director 1998-02-10 UNTIL 1998-03-04 RESIGNED
MRS EMMA JANE THOMAS British Secretary 2007-01-25 UNTIL 2013-03-21 RESIGNED
PETER NIGEL MONDON Aug 1958 British Secretary 2004-09-24 UNTIL 2007-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Jayne Obrey 2019-03-18 2/1976 Cheltenham   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Rachel Jane Andrade 2017-11-20 5/1975 Cheltenham   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Robert John Underhill 2017-11-20 2/1981 Cheltenham   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Andrew John Bruckland 2016-04-06 - 2017-11-20 3/1955 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Warrick Butler 2016-04-06 - 2017-11-20 4/1945 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Susan Ingrid Underhill 2016-04-06 4/1949 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPER GROUP CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
HARCOURT GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARPER GROUP PLC BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHES TWO LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARRY MASON & SONS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ICC (ELEVEN) LIMITED CHELTENHAM Dissolved... 70100 - Activities of head offices
GEM VENTURES LIMITED LEDBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BEECHES ONE LIMITED 2024-01-30 30-04-2023 51,264 Cash -237,936 equity
BEECHES_ONE_LIMITED - Accounts 2023-01-21 30-04-2022 £44,705 Cash £-255,917 equity
BEECHES_ONE_LIMITED - Accounts 2022-01-25 30-04-2021 £1,055,854 Cash £-310,639 equity
BEECHES_ONE_LIMITED - Accounts 2021-01-28 30-04-2020 £1,238,607 Cash £-513,260 equity
BEECHES_ONE_LIMITED - Accounts 2020-01-10 30-04-2019 £39,689 Cash £170,184 equity
BEECHES_ONE_LIMITED - Accounts 2018-12-06 30-04-2018 £355,202 Cash £131,378 equity
BEECHES_ONE_LIMITED - Accounts 2018-01-12 30-04-2017 £33,408 Cash £-20,635 equity
BEECHES_ONE_LIMITED - Accounts 2016-11-09 30-04-2016 £56,978 Cash £-59,879 equity
Abbreviated Company Accounts - BEECHES ONE LIMITED 2015-12-12 30-04-2015 £54,845 Cash £-100,578 equity
Abbreviated Company Accounts - BEECHES ONE LIMITED 2015-01-27 30-04-2014 £392,229 Cash £-134,325 equity

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