BEECHWOOD PROPERTY LIMITED - NEW ROMNEY


Company Profile Company Filings

Overview

BEECHWOOD PROPERTY LIMITED is a Private Limited Company from NEW ROMNEY and has the status: Liquidation.
BEECHWOOD PROPERTY LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07308035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

BEECHWOOD PROPERTY LIMITED - NEW ROMNEY

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
31 / 3 31/03/2021 31/12/2022

Registered Office

OFFICE 3 ROMNEY MARSH BUSINESS HUB
NEW ROMNEY
KENT
TN28 8LH

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL WASTE SYSTEMS LIMITED (until 06/07/2017)
P B (2010) LIMITED (until 18/02/2016)

Confirmation Statements

Last Statement Next Statement Due
08/07/2022 22/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JODY RAYMOND JAMES PARKER Jan 1979 English Director 2010-07-08 CURRENT
MRS EMMA PARKER Jan 1986 British Director 2019-07-22 CURRENT
MR JODY RAYMOND JAMES PARKER Secretary 2016-08-26 CURRENT
MR RAYMOND BARRY PARKER Aug 1954 British Director 2010-07-08 CURRENT
PAULINE SPICER Secretary 2010-07-08 UNTIL 2016-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Parker 2018-09-07 1/1986 Ashford   Ownership of shares 25 to 50 percent
Mr Jody Raymond James Parker 2017-01-03 - 2018-09-07 1/1979 London   Ownership of shares 25 to 50 percent
Mr Raymond Barry Parker 2017-01-03 8/1954 Ashford   Ownership of shares 25 to 50 percent
Parker Bromley Group Limited 2016-04-06 - 2017-01-03 Orpington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKER BROMLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
RAVENSQUAY MANAGEMENT COMPANY LIMITED GRAVESEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARKER BROMLEY MAINTAIN LIMITED SIDCUP UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
PARKER BROMLEY GROUP LIMITED ORPINGTON Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
PB PROPERTY & INVESTMENTS LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VINCO RECRUITMENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
ENERUEL PB LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
PARKER BROMLEY GROUP LIMITED DARTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEECHWOOD LEASING LIMITED DARTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
BEECHWOOD PROPERTY (SIDCUP) LIMITED DARTFORD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
PINNACLE MEP LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
INNOVO APARTMENTS MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECHWOOD PROPERTY (FOOTSCRAY) LIMITED WESTERHAM ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BEECHWOOD TECHNICAL SERVICES LIMITED WESTERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
PARKER MARKETING LLP DARTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-02-24 31-03-2021 417,708 Cash 723,092 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 36,112 Cash 83,763 equity

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