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BEATLANDS PROPERTIES

Learn more about BEATLANDS PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE CURLEW DRIVE, WEST CHARLETON, KINGSBRIDGE, DEVON, TQ7 2AA

BEATLANDS PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00720472
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BEATLANDS PROPERTIES is a Private Unlimited Company, registration number 00720472, established in United Kingdom on the 4. April 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on WATERSIDE CURLEW DRIVE, WEST CHARLETON, KINGSBRIDGE, DEVON, TQ7 2AA. Business of the company BEATLANDS PROPERTIES by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED GILES NICHOLAS HORWOOD" from the 2016.03.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.11. We do not have any information about the company BEATLANDS PROPERTIES being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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Find out more information about BEATLANDS PROPERTIES. Our website makes it possible to view other available documents related to BEATLANDS PROPERTIES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED GILES NICHOLAS HORWOOD
Form type: AP01
Date: 2016.03.01
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HORWOOD
Form type: TM01
Date: 2015.06.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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PREVEXT FROM 05/04/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR DIANA CULVERWELL
Form type: TM01
Date: 2012.09.17
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, C/O DAVISONS LTD, LIME COURT PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH, ENGLAND
Form type: AD01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 75 SOUTH STREET, SOUTH MOLTON, DEVON, EX36 4AG
Form type: AD01
Date: 2012.05.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DIANA HORWOOD / 11/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE DAVIDSON / 11/06/2010
Form type: CH01
Date: 2010.07.05
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.24
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.22

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Company directors and board members:

VICTORIA LOUISE DAVIDSON (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.09.01
WATERSIDE CURLEW DRIVE WEST CHARLETON , KINGSBRIDGE
TQ7 2AA, DEVON
VICTORIA LOUISE DAVIDSON (current)
Director, COMPANY SECRETARY/DIRECTOR, 1998.09.01
WATERSIDE CURLEW DRIVE WEST CHARLETON , KINGSBRIDGE
TQ7 2AA, DEVON
GILES NICHOLAS HORWOOD (current)
Director, IT CONSULTANT, 2016.02.16
GARDEN COTTAGE WORTLEY , SHEFFIELD
S35 7DB
DIANA GERTRUDE CULVERWELL (resigned)
Secretary, 1992.07.03 - 1998.09.01
5 WESTERNFIELD MANOR ROAD , SIDMOUTH
EX10 8RR, DEVON
DIANA GERTRUDE CULVERWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 2012.08.15
5 WESTERNFIELD MANOR ROAD , SIDMOUTH
EX10 8RR, DEVON
EBBIE BERNARD CULVERWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 2001.12.12
FLAT 5 WESTERN FIELD MANOR ROAD , SIDMOUTH
EX10 8RR, DEVON
JUDITH DIANA HORWOOD (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2015.04.01
THE HILL BICKWELL VALLEY , SIDMOUTH
EX10 8RH, DEVON
Date 2016.09.30 2015.09.30
Fixed Assets £ 6,392 £ 6,392
Tangible Fixed Assets £ 6,392 £ 6,392
Current Assets £ 16,640 - 72.91 % £ 61,423
Debtors £ 2,486
Shareholder Funds £ 12,292 - 81.04 % £ 64,829
Profit Loss Account Reserve £ 7,292 - 87.81 % £ 59,829
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 12,292 - 81.04 % £ 64,829
Total Assets Less Current Liabilities £ 12,292 - 81.04 % £ 64,829
Net Current Assets Liabilities £ 5,900 - 89.9 % £ 58,437
Creditors Due Within One Year £ 10,740 + 259.68 % £ 2,986
Cash Bank In Hand £ 14,154 - 76.96 % £ 61,423
Share Capital Allotted Called Up Paid £ 4,450 £ 4,450
Number Shares Allotted 8900 Preference shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 6,392 £ 6,392

Companies near to BEATLANDS PROPERTIES

Information about the Private Unlimited Company BEATLANDS PROPERTIES 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: 2016.11.25. Reload the data