BEECHFIELD ESTATES LIMITED
SAFFERY LLP TRINITY, JOHN DALTON STREET, MANCHESTER  M2 6HY- Active
- Private Limited Company
- Company No. 06310760
- Last Updated: 01 Mar 2024
Company Profile
BEECHFIELD ESTATES LIMITED was incorporated on Thursday, July 12, 2007 as a Private Limited Company with registered address in MANCHESTER. BEECHFIELD ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 2 months and 25 days.
Name | BEECHFIELD ESTATES LIMITED |
---|---|
Company number | 06310760 |
Company type | Private Limited Company |
Incorporation date | 12 Jul 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SAFFERY LLP TRINITY JOHN DALTON STREET MANCHESTER M2 6HY |
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Country Of Origin | ENGLAND |
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 |
---|---|
Uninn Group Limited Eaton House, 1 Eaton Road, CV1 2FJ |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Chengrun He Nationality: Chinese |
Dates: Wednesday, April 12, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent as firm
|
Ms Qinqin Song Nationality: Chinese |
Dates: Wednesday, April 12, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent as firm
|
Mr Rui Pan Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent as firm
|
Erec Estates Limited King Street, PE30 1HB |
Dates: Wednesday, April 12, 2017 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr David John Wheeler Nationality: British |
Dates: Tuesday, July 12, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
Mr Keith John Wheeler Nationality: British |
Dates: Tuesday, July 12, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-128 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 09 August 2016 |
Last confirmation statement dated | 12 July 2015 |
Mortgages
Total of Mortgages | 9 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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BEECHFIELD ESTATES LIMITED | 12 Jul 2007 |