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BEECHES AT ROYSTON LIMITED(THE)

Learn more about BEECHES AT ROYSTON LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 11 THE BEECHES, 2 NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7DY

BEECHES AT ROYSTON LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00753592
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.15
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BEECHES AT ROYSTON LIMITED(THE) is a Private Limited Company, registration number 00753592, established in United Kingdom on the 15. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on FLAT 11 THE BEECHES, 2 NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7DY. Business of the company BEECHES AT ROYSTON LIMITED(THE) by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company BEECHES AT ROYSTON LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. 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 FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 16
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, FLAT 3 THE BEECHES, 2 NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7DY
Form type: AD01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEPHERD
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR ROGER HAVARD
Form type: AP01
Date: 2015.04.30
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SECRETARY APPOINTED MR ROGER HAVARD
Form type: AP03
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY MARGARET SHEPHERD
Form type: TM02
Date: 2015.04.30
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED MRS DEBORAH ANN DURBIDGE
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR ANNE BULLARD
Form type: TM01
Date: 2013.08.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR APPOINTED MS LYNN CARPENTER
Form type: AP01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MOTTERAM
Form type: TM01
Date: 2010.08.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BULLARD / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MATTERHAM / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN SHEPHERD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED MARGARET MATTERHAM
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR PAULINE DRING
Form type: 288b
Date: 2008.08.07
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RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
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SECRETARY APPOINTED MARGARET EILEEN SHEPHERD
Form type: 288a
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 12 THE BEECHES, NEWMARKET ROAD, ROYSTON, HERTS SG8 7DY
Form type: 287
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, 10 THE BEECHES, NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE SG8 7DY
Form type: 287
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2006.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.20
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RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.20
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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ORDER OF COURT - RESTORATION 20/06/06
Form type: AC92
Date: 2006.06.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.10.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.15
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02

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Company directors and board members:

ROGER HAVARD (current)
Secretary, 2015.04.30
FLAT 11, THE BEECHES 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
ENGLAND
LYNN CARPENTER (current)
Director, OFFICE ADMINISTRATOR, 2010.07.08
12 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
ENGLAND
DEBORAH ANN DURBIDGE (current)
Director, CARE ASSISTANT, 2013.07.25
FLAT 5 THE BEECHES 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
ENGLAND
ROGER HAVARD (current)
Director, RETIRED, 2015.04.30
FLAT 11 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
ENGLAND
EDWIN BUFTON (resigned)
Secretary, RETIRED, 1995.05.12 - 2005.12.03
10 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
LYNN CARPENTER (resigned)
Secretary, PERSONAL ASSISTANT, 2006.06.02 - 2007.07.31
12 THE BEECHES 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
JOHN ERIC CLARK (resigned)
Secretary, 1991.12.20 - 1995.05.12
7 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTS
MARGARET EILEEN SHEPHERD (resigned)
Secretary, RETIRED, 2007.08.14 - 2015.04.30
11 PRIORY CLOSE , ROYSTON
SG8 7DU, HERTFORDSHIRE
MICHAEL WILLIAM BROWN (resigned)
Director, ENGINEER, 1991.12.20 - 1993.03.04
14 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTS
EDWIN BUFTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2005.12.03
10 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
ANNE BULLARD (resigned)
Director, RETIRED, 2007.07.31 - 2013.07.25
FLAT 4 THE BEECHES 2 NEW MARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
KEITH JOHN BULLARD (resigned)
Director, RETIRED, 2002.01.21 - 2006.05.06
FLAT 4 THE BEECHES 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
LYNN CARPENTER (resigned)
Director, PERSONAL ASSISTANT, 2006.06.02 - 2007.07.31
12 THE BEECHES 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
PAULINE JANE DRING (resigned)
Director, UPHOLSTERY MANUFACTURER, 2006.06.02 - 2008.07.10
14 THE BEECHES 2 NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
DAVID SYDNEY EDWARDS (resigned)
Director, MERCHANT SEAMAN, 1999.01.01 - 2002.01.21
9 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
JOAN ROSLIN LEWIS (resigned)
Director, RETIRED, 1991.12.20 - 2006.06.30
6 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
NORAH MARY MINNEY (resigned)
Director, RETIRED, 1993.05.14 - 1999.01.01
4 THE BEECHES NEWMARKET ROAD , ROYSTON
SG8 7DY, HERTFORDSHIRE
MARGARET MOTTERAM (resigned)
Director, RETIRED, 2008.07.10 - 2010.07.08
12A THE BEECHES , ROYSTON
SG8 7DY, HERTFORDSHIRE
MARGARET EILEEN SHEPHERD (resigned)
Director, RETIRED, 2006.06.02 - 2015.04.30
11 PRIORY CLOSE , ROYSTON
SG8 7DU, HERTFORDSHIRE

Companies near to BEECHES AT ROYSTON LIMITED(THE)

Information about the Private Limited Company BEECHES AT ROYSTON LIMITED(THE) 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: 2016.06.02. Reload the data