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THE BEECHWOOD ESTATES CO.LIMITED

Learn more about THE BEECHWOOD ESTATES CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, SHIRBURN, WATLINGTON, OXFORDSHIRE, OX49 5DL

THE BEECHWOOD ESTATES CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00181471
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.02
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company THE BEECHWOOD ESTATES CO.LIMITED is a Private Limited Company, registration number 00181471, established in United Kingdom on the 2. May 1922. The company is now active. The company has been in business for 94 years and 7 months. The company is based on THE ESTATE OFFICE, SHIRBURN, WATLINGTON, OXFORDSHIRE, OX49 5DL. Business of the company THE BEECHWOOD ESTATES CO.LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.24. We do not have any information about the company THE BEECHWOOD ESTATES CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.05.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.05.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.03.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 45153
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APPOINTMENT TERMINATED, SECRETARY JULIAN FREELAND
Form type: TM02
Date: 2014.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 08/02/2013
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 08/02/2013
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 08/02/2013
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08/02/13 STATEMENT OF CAPITAL GBP 44979
Form type: SH01
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 13/08/2013
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08/02/13 STATEMENT OF CAPITAL GBP 44979
Form type: SH01
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 13/08/2013
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08/02/13 STATEMENT OF CAPITAL GBP 44979
Form type: SH01
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 13/08/2013
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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PREVEXT FROM 14/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/11
Form type: AA
Date: 2011.12.20
£2.95
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PREVSHO FROM 31/03/2011 TO 14/03/2011
Form type: AA01
Date: 2011.09.28
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
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ADOPT ARTICLES 15/03/2011
Form type: RES01
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR JOCELYN PARKER
Form type: 288b
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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£ IC 44982/44979, 25/05/06, £ SR [email protected]=3
Form type: 169
Date: 2006.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, THE ESTATE OFFICE, SHIRBURN, WATLINGTON, OXFORDSHIRE OX49 5DL
Form type: 287
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, 206 UPPER FIFTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HR
Form type: 287
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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£ IC 51407/44982, 12/05/06, £ SR [email protected]=6425
Form type: 169
Date: 2006.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.21
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.21
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.04.21

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Company directors and board members:

MARY JOANNA ISOBEL BOONE (current)
Director, ADMINISTRATOR, 1997.02.05
EASTFIELD FARMHOUSE , WATLINGTON
OX49 5DA, OXFORDSHIRE
ROBERT GEORGE PARKER (current)
Director, FARMER, 1992.04.03
PYRTON FIELD FARM , WATLINGTON
OX49, OXON
JULIAN RICHARD FREELAND (resigned)
Secretary, SOLICITOR, 2000.06.01 - 2014.10.28
GREEN CLOSE COMBE , OXFORD
OX8 2NS, OXFORDSHIRE
DAVID WILLIAM SHOREY (resigned)
Secretary, 1992.04.03 - 2000.06.01
24 KIRBY CLOSE MIDDLE BARTON , CHIPPING NORTON
OX7 7HJ, OXFORDSHIRE
GEORGE ROGER ALEXANDER THOMAS MACCLESFIELD (resigned)
Director, FARMER, 1992.04.03 - 1992.12.07
SHIRBURN CASTLE , WATLINGTON
OX9, OXON
RICHARD TIMOTHY GEORGE MANSFIELD MACCLESFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.05.12
RECTORY FARM HOUSE CHURCH LANE , NORTH STOKE
OX10 6BQ, OXFORDSHIRE
DAVID PARKER (resigned)
Director, FARMER, 1992.04.03 - 2002.06.03
MODEL FARM SHIRBURN , WATLINGTON
OX49 5DX, OXON
JOCELYN GEORGE DUDLEY PARKER (resigned)
Director, FARMER, 1992.04.03 - 2009.02.28
PYRTON FIELD FARM , WATLINGTON
OX49, OXON
TIMOTHY GEORGE PARKER (resigned)
Director, FARMER/RECORD COMPANY DIRECTOR, 1997.02.05 - 2002.05.09
THE CABINS STOKEFIELD FARM KNIGHTSBRIDGE LANE , PYRTON
OX49 5AT, OXFORDSHIRE

Companies near to THE BEECHWOOD ESTATES CO.ltd.

Information about the Private Limited Company THE BEECHWOOD ESTATES CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data