BEECH PROPERTIES (OXHILL) LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

BEECH PROPERTIES (OXHILL) LTD is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
BEECH PROPERTIES (OXHILL) LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEECH PROPERTIES (OXHILL) LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TADMARTON HOLDINGS LIMITED (until 15/12/2017)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH MARY WELFORD Dec 1960 British Director 2004-02-16 CURRENT
CHRISTOPHER WILLIAM WELFORD May 1983 British Director 2006-09-01 CURRENT
MR ALASTAIR WILLIAM WELFORD Aug 1958 British Director 2004-02-16 CURRENT
MR MICHAEL RUPERT JOHN MOURANT Nov 1964 British Secretary 2008-01-28 UNTIL 2017-03-20 RESIGNED
MR DAVID FREDERICK CROSS Sep 1953 Secretary 2004-02-16 UNTIL 2008-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair William Welford 2016-04-06 8/1958 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.J. WELFORD AND SONS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
TADMARTON PRODUCTS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
UNITED CHRISTIAN BROADCASTERS LIMITED STOKE ON TRENT Active FULL 60100 - Radio broadcasting
THE TOYBOX CHARITY MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TADMARTON PROPERTIES LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICODEMUS OXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WELFORD FAMILY TRUST OXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Beech Properties (Oxhill) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-03-2023 £4,453 Cash £15,090 equity
Beech Properties (Oxhill) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £4,415 Cash £26,692 equity
Beech Properties (Oxhill) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-03-2021 £1,625 Cash £42,249 equity
Beech Properties (Oxhill) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-03-2020 £1,966 Cash £72,393 equity
Beech Properties (Oxhill) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £80,288 equity
Beech Properties (Oxhill) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £231,962 equity
Tadmarton Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £291,962 equity

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