BEADLES LANE DEVELOPMENTS LIMITED - SUTTON


Company Profile Company Filings

Overview

BEADLES LANE DEVELOPMENTS LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
BEADLES LANE DEVELOPMENTS LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197408. The accounts status is TOTAL EXEMPTION FULL.

BEADLES LANE DEVELOPMENTS LIMITED - SUTTON

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 / 8 31/08/2018

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2018 14/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RONALD MAY Sep 1947 United Kingdom Director 2014-01-16 CURRENT
MR JASON PAUL VINCE Aug 1974 British Director 2012-09-18 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2012-08-31 UNTIL 2012-08-31 RESIGNED
MR COLIN WINDAYBANK Nov 1958 British Director 2016-09-01 UNTIL 2018-10-03 RESIGNED
MR GREGORY GAVIN JAMES SPENCE Secretary 2016-07-01 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Paul Vince 2016-04-06 8/1974 Sutton   Surrey Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Beadles Lane Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £17,427 Cash £1,035,889 equity
Beadles Lane Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 31-08-2017 £53,837 Cash £-84,468 equity
Beadles Lane Developments Limited - Abbreviated accounts 16.3 2016-12-07 31-08-2016 £7,749 Cash £-41,047 equity
BEADLES LANE DEVELOPMENTS LTD - Limited company - abbreviated - 11.9 2016-01-22 31-08-2015 £3,282 Cash £-3,697 equity

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