BEECHES PROPERTY (TRING) LTD
BEECHES FARM, ICKNIELD WAY, TRING HP23 4LA- Active
- Private Limited Company
- Company No. 07772861
- Last Updated: 01 Mar 2024
Company Profile
BEECHES PROPERTY (TRING) LTD was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in TRING. BEECHES PROPERTY (TRING) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | BEECHES PROPERTY (TRING) LTD |
|---|---|
| Company number | 07772861 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHES FARM ICKNIELD WAY TRING HP23 4LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Douglas John Marshall Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent as trust
|
| Mrs Sarah Lois Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Donald Dean Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent as trust
|
| Mrs Susan Jane Dean Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent as trust
|
| Mr Andrew Frederick Screech Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Gubblecote Properties Limited Lower End, Marsworth, HP23 4NE |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Beeches Capital Icknield Way, HP23 4LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BEECHES PROPERTY (TRING) LTD | 14 Sep 2011 |
| ARCHAYLEN LTD | 04 Nov 2011 |
| ARCHAYLEN PROPERTY LIMITED | 17 Dec 2021 |