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FIRST BEECH TREE PARK MAINTENANCE LIMITED

Learn more about FIRST BEECH TREE PARK MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SILVERTREE CLOSE, WALTON ON THAMES, SURREY, KT12 1NN

FIRST BEECH TREE PARK MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00881720
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.17
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN STUART ANDREWS
Form type: AP01
Date: 2016.04.25
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DIRECTOR APPOINTED MR DECLAN MICHAEL ANTHONY MORTON
Form type: AP01
Date: 2016.04.25
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 180
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.02
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DIRECTOR APPOINTED MRS KATIE ALEXANDRA RYPSTRA
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED MRS ANN KATHLEEN SIMPSON
Form type: AP01
Date: 2014.10.26
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APPOINTMENT TERMINATED, DIRECTOR BRIGITTE WASDELL
Form type: TM01
Date: 2014.07.22
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN PETER MACDONALD / 06/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR APPOINTED MRS BRIGITTE OLGA WASDELL
Form type: AP01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN POCKLINGTON
Form type: TM01
Date: 2011.11.22
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.09
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.15
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DIRECTOR APPOINTED MR TRYSTAN PETER MACDONALD
Form type: AP01
Date: 2009.11.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARIAN WILLIAMS
Form type: TM01
Date: 2009.11.15
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN WILLIAMS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON SIMPSON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN POCKLINGTON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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CURREXT FROM 24/06/2009 TO 30/06/2009
Form type: 225
Date: 2008.12.09
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR DAVID LYCETT GREGSON
Form type: 288b
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 02/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 02/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.11.19
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RETURN MADE UP TO 02/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.15
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, 4 SILVER TREE CLOSE, WALTON ON THAMES, SURREY KT12 1NN
Form type: 287
Date: 2002.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, 6 SILVER TREE CLOSE, WALTON-ON-THAMES, SURREY, KT12 1NN
Form type: 287
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20

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Company directors and board members:

ROBERT GORDON SIMPSON (current)
Secretary, RETIRED, 2001.11.07
4 SILVERTREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
JOHN STUART ANDREWS (current)
Director, EDITOR, 2016.04.21
4 SILVERTREE CLOSE WALTON ON THAMES , SURREY
KT12 1NN
TRYSTAN PETER MACDONALD (current)
Director, SOFTWARE DEVELOPER, 2009.11.11
4 SILVERTREE CLOSE WALTON ON THAMES , SURREY
KT12 1NN
DECLAN MICHAEL ANTHONY MORTON (current)
Director, ASSISTANT HEADTEACHER, 2016.04.21
4 SILVERTREE CLOSE WALTON ON THAMES , SURREY
KT12 1NN
KATIE ALEXANDRA RYPSTRA (current)
Director, HOMEMAKER, 2014.10.22
4 SILVERTREE CLOSE WALTON ON THAMES , SURREY
KT12 1NN
ANN KATHLEEN SIMPSON (current)
Director, RETIRED, 2014.10.22
4 SILVERTREE CLOSE WALTON ON THAMES , SURREY
KT12 1NN
ROBERT GORDON SIMPSON (current)
Director, RETIRED, 2001.11.07
4 SILVERTREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
JOHN POCKLINGTON (resigned)
Secretary, 1991.11.02 - 2001.11.07
6 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
WILFRED THOMAS CLARKSON (resigned)
Director, RETIRED, 1991.11.02 - 2001.11.07
11 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
VIVIEN DENISE CRAYSTON (resigned)
Director, UNIT TRUST MANAGER, 2001.11.07 - 2003.06.24
19 SILVERTREE CLOSE , WALTON ON THAMES
KT12 1NW, SURREY
SARAH CATHERINE HORDLE (resigned)
Director, GENERAL MANAGER, 2001.11.07 - 2003.09.30
3 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
NIHITA HEMNABH KHATAU (resigned)
Director, ADMINISTRATOR, 2001.11.07 - 2002.07.02
21 SILVER TREE CLOSE STATION AVENUE , WALTON ON THAMES
KT12 1NW, SURREY
SYLVIA ANNE KIRBY (resigned)
Director, RETIRED, 1991.11.02 - 1994.11.16
18 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
BRIAN LOVE (resigned)
Director, TICKET AGENT, 2001.11.07 - 2004.11.01
20 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NW, SURREY
DAVID CHARLES LYCETT GREGSON (resigned)
Director, RETIRED, 2001.11.07 - 2008.08.31
16 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
NORA MARY LYCETT-GREGSON (resigned)
Director, HOMEMAKER, 1994.11.16 - 2001.11.07
16 SILVER TREE CLOSE STATION AVENUE , WALTON ON THAMES
KT12 1NN, SURREY
CLIVE VICTOR MOORE (resigned)
Director, ARCHITECT, 1993.11.24 - 2001.08.03
34 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NW, SURREY
JACQUELINE MARY NOYES (resigned)
Director, PR MANAGER, 1999.11.10 - 2001.05.31
21 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NW, SURREY
LEONARD FREDERICK PICKETT (resigned)
Director, RETIRED, 1991.11.02 - 1996.09.25
9 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
GILLIAN ANN POCKLINGTON (resigned)
Director, HOMEMAKER, 2004.12.06 - 2011.11.16
6 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
JOHN POCKLINGTON (resigned)
Director, RETIRED, 1991.11.02 - 2001.11.07
6 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY
BRIGITTE OLGA WASDELL (resigned)
Director, RETIRED, 2011.11.16 - 2014.07.22
4 SILVERTREE CLOSE WALTON ON THAMES , SURREY
KT12 1NN
MARIAN WILLIAMS (resigned)
Director, SELF EMPLOYED PROMOTIONS, 2001.11.07 - 2009.11.11
13 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NN, SURREY

Companies near to FIRST BEECH TREE PARK MAINTENANCE ltd.

Information about the Private Limited Company FIRST BEECH TREE PARK MAINTENANCE 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: 2016.06.12. Reload the data