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BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

Learn more about BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST BARTON LITTLE SILVER, CADELEIGH, TIVERTON, DEVON, EX16 8HJ

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00937372
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2016.02.14
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 BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED is a Private Limited Company, registration number 00937372, established in United Kingdom on the 16. August 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on WEST BARTON LITTLE SILVER, CADELEIGH, TIVERTON, DEVON, EX16 8HJ. Business of the company BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.19

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, FOX COURT 6TH FLOOR, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Form type: AD01
Date: 2011.06.22
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 7TH FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JV
Form type: 287
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/04
Form type: 363(287)
Date: 2004.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03

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Company directors and board members:

PATRICK GEORGE WILLIAMS (current)
Secretary, 2004.03.15
68 FOLEY ROAD CLAYGATE , ESHER
KT10 0ND, SURREY
PAUL EDWARD MORRIS (current)
Director, COMPANY DIRECTOR, 1991.04.22
WEST BARTON BARN LITTLE SILVER CADELEIGH , TIVERTON
EX16 8HJ, DEVON
MARTIN ALLAN BANKS (resigned)
Secretary, 2001.05.10 - 2004.03.15
IVY COTTAGE HEATHFIELD , REIGATE HEATH
RH2 8QR, SURREY
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Secretary, 1991.04.22 - 2000.03.14
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Director, CO DIRECTOR, 1991.04.22 - 2000.03.14
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
IAN RICHARD MORRIS (resigned)
Director, 2000.03.28 - 2000.03.28
FLAT 4 14 DAWSON PLACE , LONDON
W2 4TJ
MARTIN JAMES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2003.07.17
HIGH HOPES THE RIDGE , EPSOM
KT18 7EP, SURREY

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Information about the Private Limited Company BEAVER ESTATES (ASHFORD) INVESTMENTS 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