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 - TRING

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE FOODS (WE) LIMITED TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EGG FARMS LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
GOLDENLAY LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
DEANS FARM TRING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOT-A-PULLET LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
DELL FOODS (CHILLED PRODUCTS) LTD HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
NOBLE FOODS HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACS INTERNATIONAL SCHOOLS FOUNDATION SURREY Dissolved... SMALL 85600 - Educational support services
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAYLAY FOODS LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
IWI (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IWI (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BEECHES CAPITAL TRING UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NOBLE PULLET FINANCE LIMITED TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
GROVE PARK RESIDENTIAL DEVELOPMENT LIMITED TRING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKSHINE LTD. TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORWOOD MILL MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLDSTREAM FARM MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE FOODS (WE) LIMITED TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DEANS FARM TRING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEECHES CAPITAL TRING UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NOBLE PULLET FINANCE LIMITED TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ROCKSHINE LTD. TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHASE HOLDINGS TRING Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.