BEECHES PROPERTY (TRING) LTD - TRING
Company Profile | Company Filings |
Overview
BEECHES PROPERTY (TRING) LTD is a Private Limited Company from TRING UNITED KINGDOM and has the status: Active.
BEECHES PROPERTY (TRING) LTD was incorporated 12 years ago on 14/09/2011 and has the registered number: 07772861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEECHES PROPERTY (TRING) LTD was incorporated 12 years ago on 14/09/2011 and has the registered number: 07772861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEECHES PROPERTY (TRING) LTD - TRING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 / 9 | 28/09/2022 | 30/06/2024 |
Registered Office
BEECHES FARM
TRING
HERTFORDSHIRE
HP23 4LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCHAYLEN PROPERTY LIMITED (until 17/12/2021)
ARCHAYLEN PROPERTY LIMITED (until 17/12/2021)
ARCHAYLEN LTD (until 04/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW FREDERICK SCREECH | Jul 1975 | British | Director | 2011-09-14 | CURRENT |
MR PETER DONALD DEAN | Sep 1944 | British | Director | 2011-11-07 | CURRENT |
MRS SARAH LOIS DEAN | Mar 1971 | British | Director | 2011-11-07 | CURRENT |
SARAH JANE RUTT | Apr 1980 | British | Director | 2020-10-02 | CURRENT |
ANDREW FREDERICK SCREECH | British | Secretary | 2011-11-07 | CURRENT | |
MR STEPHEN DOUGLAS JOHN MARSHALL | May 1955 | English | Director | 2011-11-07 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Donald Dean | 2016-04-06 - 2019-11-01 | 9/1944 | Tring Hertfordshire | Ownership of shares 25 to 50 percent as trust |
Mr Andrew Frederick Screech | 2016-04-06 - 2019-11-01 | 7/1975 | Tring Hertfordshire | Ownership of shares 25 to 50 percent |
Mrs Susan Jane Dean | 2016-04-06 - 2019-11-01 | 4/1944 | Tring Hertfordshire | Ownership of shares 25 to 50 percent as trust |
Mrs Sarah Lois Dean | 2016-04-06 - 2019-11-01 | 3/1971 | Tring Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Stephen Douglas John Marshall | 2016-04-06 - 2019-11-01 | 5/1955 | Tring Hertfordshire | Ownership of shares 25 to 50 percent as trust |
Gubblecote Properties Limited | 2016-04-06 - 2019-11-01 | Tring | Ownership of shares 25 to 50 percent | |
Beeches Capital | 2016-04-06 | Tring |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEECHES PROPERTY (TRING) LIMITED | 2023-06-22 | 28-09-2022 | 245,945 Cash 17,055,567 equity |
Beeches Property (Tring) Limited (Formerly Archaylen Property Limited) - Period Ending 2021-09-28 | 2022-06-14 | 28-09-2021 | £448,554 Cash £11,501,175 equity |
Archaylen Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 28-09-2020 | £352,921 Cash £11,022,847 equity |
Archaylen Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 28-09-2019 | £134,749 Cash £9,161,284 equity |
Archaylen Property Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 28-09-2018 | £524,133 Cash £8,532,725 equity |
Archaylen Property Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 28-09-2017 | £403,401 Cash £6,832,227 equity |
Archaylen Property Limited - Abbreviated accounts 16.3 | 2017-07-01 | 28-09-2016 | £80,967 Cash £5,190,338 equity |