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BEANESIDE PROPERTY CO.LIMITED

Learn more about BEANESIDE PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA

BEANESIDE PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01024646
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.07.27

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY KATHERINE CURRINGTON
Form type: TM02
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MR PETER CURRINGTON
Form type: AP01
Date: 2015.06.24
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CURRINGTON / 07/02/2011
Form type: CH03
Date: 2011.03.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 14 HOMERFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6QZ
Form type: AD01
Date: 2010.06.16
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY MARWOOD / 07/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY MARWOOD / 07/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN HAIR / 07/02/2010
Form type: CH01
Date: 2010.02.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE CURRINGTON
Form type: 288b
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED JENNIFER ANN HAIR
Form type: 288a
Date: 2008.10.13
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DIRECTOR APPOINTED CHARLES TIMOTHY MARWOOD
Form type: 288a
Date: 2008.10.13
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.19
£2.95
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ALTER MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27

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Company directors and board members:

PETER JOHN CURRINGTON (current)
Director, BOAT BUILDER, 2015.06.22
FLAT 3 ENGLEFIELD COURT YORK ROAD , NETLEY ABBEY
SO31 5DD, HAMPSHIRE
ENGLAND
JENNIFER ANN HAIR (current)
Director, PERSONNEL MANAGER, 2008.09.25
19 BURGATE FIELDS , FORDINGBRIDGE
SP6 1LR, HANTS
CHARLES TIMOTHY MARWOOD (current)
Director, RETIRED, 2008.09.25
28 GUESSENS ROAD , WELWYN GARDEN CITY
AL8 6RA, HERTS
SHEILA ROSEMARY MARWOOD (current)
Director, COMPANY DIRECTOR, 1992.02.07
28 GUESSENDS ROAD , WELWYN GARDEN CITY
AL8 6RA
KATHERINE ELIZABETH CURRINGTON (resigned)
Secretary, 1992.02.07 - 2015.06.22
10 ASQUITH HOUSE GUESSENS ROAD , WELWYN GARDEN CITY
AL8 6QA, HERTFORDSHIRE
ENGLAND
LESLIE ERNEST CURRINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2008.07.19
14 HOMERFIELD , WELWYN GARDEN CITY
AL8 6QZ, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 200,175
Current Assets £ 62,943
Tangible Fixed Assets Depreciation £ 2,460
Debtors £ 5,924
Shareholder Funds £ 194,157
Profit Loss Account Reserve £ 42,457
Revaluation Reserve £ 151,600
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 194,157
Total Assets Less Current Liabilities £ 244,157
Net Current Assets Liabilities £ 43,982
Creditors Due Within One Year £ 18,961
Cash Bank In Hand £ 57,019
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 202,600
Tangible Fixed Assets Depreciation Charged In Period £ 35
Creditors Due After One Year £ 50,000

Companies near to BEANESIDE PROPERTY CO.ltd.

Information about the Private Limited Company BEANESIDE PROPERTY CO.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: 2016.07.20. Reload the data