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BEECHLEY HOUSE DEVELOPMENTS (WREXHAM) LIMITED

Learn more about BEECHLEY HOUSE DEVELOPMENTS (WREXHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O M D COXEY+CO, 25 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1BT

BEECHLEY HOUSE DEVELOPMENTS (WREXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00658598
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.09
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.09.09
LIM BUILDING SOCIETY
CHARGE FOR FURTHER SECURING THE AGREGATE SUM OF £1 2,800 SECURED BY TWO CHARGES DTD 30.12.60 - Outstanding on 1961.01.16
LIM BUILDING
LEGAL CHARGE - Outstanding on 1961.01.16
LIM BUILDING
LEGAL CHARGE - Outstanding on 1961.01.16

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 9250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.10.23
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.09
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
Form type: TM02
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.10.04
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/09/97
Form type: 225
Date: 1997.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, BEECHLEY HOUSE, KINGS MILLS ROAD, WREXHAM, CLWYD
Form type: 287
Date: 1997.04.02
£2.95
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AD 01/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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AD 01/04/96---------, £ SI [email protected]=1000, £ IC 8250/9250
Form type: 88(2)P
Date: 1996.04.10
£2.95
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RE ACQUISITION 01/04/96
Form type: SRES13
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.04

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Company directors and board members:

RUTH MACKRETH (current)
Director, HOUSEWIFE, 1990.04.30
9 FFORDD Y DYFFRYN HERMITAGE PARK , WREXHAM
LL13 7GW
SIAN GRIFFITHS (resigned)
Secretary, COSTING CLERK, 1997.04.30 - 2014.05.13
9 IMPERIAL TERRACE NEWBROUGHTON , WREXHAM
LL11 6YB, CLWYD
RUTH MACKRETH (resigned)
Secretary, HOUSEWIFE, 1993.03.24 - 1997.04.30
9 FFORDD Y DYFFRYN HERMITAGE PARK , WREXHAM
LL13 7GW
SYLVIA WRIGHT (resigned)
Secretary, 1990.04.30 - 1993.03.24
25 DERWENT CRESCENT , WREXHAM
LL12 7YN, CLWYD
GERARD FRANCIS MACKRETH (resigned)
Director, 1990.04.30 - 1997.01.07
BEECHLEY HOUSE KINGS MILLS ROAD , WREXHAM
LL13 8NP, CLWYD
Date 2014.09.30
Debtors £ 96,027
Shareholder Funds £ 95,527
Profit Loss Account Reserve £ 86,277
Called Up Share Capital £ 9,250
Total Assets Less Current Liabilities £ 95,527
Net Current Assets Liabilities £ 95,527
Creditors Due Within One Year £ 500
Share Capital Allotted Called Up Paid £ 9,250
Number Shares Allotted £ 9,250

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Information about the Private Limited Company BEECHLEY HOUSE DEVELOPMENTS (WREXHAM) 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: 2016.05.26. Reload the data