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BEECHWOOD HOMES LIMITED

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Company details

BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS

BEECHWOOD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00933426
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.05.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.01.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.07
ROBERT LESLIE PARKER AND BARRY DENMEAD
LEGAL CHARGE - Outstanding on 2008.05.21
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.02
TRUSTEES OF BEECHWOOD HOMES LIMITED RETIREMENT BENEFITS SCHEME
FIRST LEGAL CHARGE - Outstanding on 2011.01.06
TRUSTEES OF BEECHWOOD HOMES LIMITED RETIREMENT BENEFITS SCHEME
FIRST LEGAL CHARGE - Outstanding on 2011.08.04
TRUSTEES OF BEECHWOOD HOMES LIMITED RETIREMENT BENEFITS SCHEME
SHORT TERM LOAN AGREEMENT - Outstanding on 2012.03.23
R S PROPERTY FINANCE LIMITED AND SKB PROPERTY DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.12.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.12.07
RAYMOND CHARLES RUSSELL DALTON
LEGAL CHARGE - Outstanding on 2012.12.18
RAYMOND CHARLES RUSSELL DALTON
LEGAL CHARGE - Outstanding on 2012.12.18
RAYMOND CHARLES RUSSELL DALTON
LEGAL CHARGE - Outstanding on 2013.01.15
RAYMOND CHARLES RUSSELL DALTON
LEGAL CHARGE - Outstanding on 2013.01.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.04.03
RS PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2013.04.06
BARRY DENMEAD AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFITS SCHEME
- Outstanding on 2014.02.01
BARRY DENMEAD AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFITS SCHEME
- Outstanding on 2015.02.27
BARRY DENMEAD
- Outstanding on 2016.04.29
BARRY DENMEAD
- Outstanding on 2016.04.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009334260153
Form type: MR01
Date: 2016.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009334260152
Form type: MR01
Date: 2016.04.29
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009334260151
Form type: MR01
Date: 2015.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009334260150
Form type: MR01
Date: 2014.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:149
Form type: MG01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
Form type: MG01
Date: 2013.04.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PARKER / 01/03/2013
Form type: CH01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE PARKER / 01/03/2013
Form type: CH03
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
Form type: MG01
Date: 2013.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
Form type: MG01
Date: 2013.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
Form type: MG01
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
Form type: MG01
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
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Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
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Date: 2012.11.19

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Company directors and board members:

ROBERT LESLIE PARKER (current)
Secretary, QUANTITY SURVEYOR, 1994.10.28
BEECHWOOD HOUSE 5 ARLINGTON COURT WHITTLE WAY , STEVENAGE
SG1 2FS, HERTFORDSHIRE
BARRY DENMEAD (current)
Director, ENGINEER, 1994.02.01
131 BELSWAINS LANE , HEMEL HEMPSTEAD
HP3 9UZ, HERTFORDSHIRE
ROBERT LESLIE PARKER (current)
Director, QUANTITY SURVEYOR, 1992.01.31
131 BELSWAINS LANE , HEMEL HEMPSTEAD
HP3 9UZ, HERTFORDSHIRE
ELIZABETH MAY BARNES (resigned)
Secretary, 1992.01.31 - 1994.01.31
24 CLARKE SPRINGS , TRING
HP23 5QL, HERTFORDSHIRE
SUSAN DENMEAD (resigned)
Secretary, 1994.02.01 - 1994.10.28
9 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BZ, HERTFORDSHIRE
CHRISTOPHER JOHN PIPE (resigned)
Secretary, 2011.10.27 - 2012.09.07
BEECHWOOD HOUSE 5 ARLINGTON COURT WHITTLE WAY , STEVENAGE
SG1 2FS, HERTFORDSHIRE
RAYMOND CHARLES RUSSELL DALTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.12.19
FELDEN MEADOW LONGCROFT LANE, FELDEN , HEMEL HEMPSTEAD
HP3 0BN, HERTFORDSHIRE

Companies near to BEECHWOOD HOMES ltd.

Information about the Private Limited Company BEECHWOOD HOMES 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: 2016.06.19. Reload the data