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 26 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 |
|---|---|
| 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, (-129 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BEECHFIELD ESTATES LIMITED | 12 Jul 2007 |