BEANESIDE PROPERTY CO.LIMITED
1ST FLOOR 21, STATION ROAD, WATFORD WD17 1AP- Liquidation
- Private Limited Company
- Company No. 01024646
- Last Updated: 01 Mar 2023
Company Profile
BEANESIDE PROPERTY CO.LIMITED was incorporated on Monday, September 20, 1971 as a Private Limited Company with registered address in WATFORD. BEANESIDE PROPERTY CO.LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 5 months and 3 days.
| Name | BEANESIDE PROPERTY CO.LIMITED |
|---|---|
| Company number | 01024646 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1971 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Ann Hair Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Elizabeth Currington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sheila Rosemary Marwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheila Rosemary Marwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEANESIDE PROPERTY CO.LIMITED | 20 Sep 1971 |