BEECHGATE DEVELOPMENTS LIMITED
FOUR OAKS MILFORD PROPERTY INVESTMENTS LIMITED MILFORD HOUSE DEVELOPMENTS LIMITED

Hellopages » West Midlands » Birmingham » B74 2UH

Company number 05069863
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address MILFORD HOUSE, 260 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, B74 2UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEECHGATE DEVELOPMENTS LIMITED are www.beechgatedevelopments.co.uk, and www.beechgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Beechgate Developments Limited is a Private Limited Company. The company registration number is 05069863. Beechgate Developments Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Beechgate Developments Limited is Milford House 260 Lichfield Road Four Oaks Sutton Coldfield B74 2uh. . BURTON, Caroline is a Secretary of the company. BURTON, Derek Paul is a Director of the company. Secretary DAVY, Jane Catherine has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RALPH, Frank Paul has been resigned. Director WILLIAMS, Arwyn Gethin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURTON, Caroline
Appointed Date: 11 July 2005
Director
BURTON, Derek Paul
Appointed Date: 14 April 2004
66 years old

Resigned Directors

Secretary
DAVY, Jane Catherine
Resigned: 01 June 2005
Appointed Date: 14 April 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 April 2004
Appointed Date: 10 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 April 2004
Appointed Date: 10 March 2004
Director
RALPH, Frank Paul
Resigned: 01 October 2005
Appointed Date: 14 April 2004
84 years old
Director
WILLIAMS, Arwyn Gethin
Resigned: 01 June 2005
Appointed Date: 14 April 2004
70 years old

Persons With Significant Control

Mr Derek Paul Burton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Burton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHGATE DEVELOPMENTS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 34 more events
04 May 2004
Director resigned
28 Apr 2004
Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2
14 Apr 2004
Company name changed milford property investments lim ited\certificate issued on 14/04/04
05 Apr 2004
Company name changed milford house developments limit ed\certificate issued on 05/04/04
10 Mar 2004
Incorporation

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