BEECHROSE PROPERTIES LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO5 9SE

Company number 04523797
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address ORCHARD HOUSE INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of BEECHROSE PROPERTIES LIMITED are www.beechroseproperties.co.uk, and www.beechrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beechrose Properties Limited is a Private Limited Company. The company registration number is 04523797. Beechrose Properties Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Beechrose Properties Limited is Orchard House Inworth Road Feering Colchester Co5 9se. The company`s financial liabilities are £4.03k. It is £-0.36k against last year. The cash in hand is £48.06k. It is £-1.46k against last year. And the total assets are £48.06k, which is £-1.46k against last year. FORDHAM, Simon Christopher is a Secretary of the company. FIRTH, Matthew Alexander Granville is a Director of the company. FORDHAM, Simon Christopher is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WARWICK, Neil Maurice has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beechrose properties Key Finiance

LIABILITIES £4.03k
-9%
CASH £48.06k
-3%
TOTAL ASSETS £48.06k
-3%
All Financial Figures

Current Directors

Secretary
FORDHAM, Simon Christopher
Appointed Date: 13 September 2002

Director
FIRTH, Matthew Alexander Granville
Appointed Date: 04 December 2014
48 years old

Director
FORDHAM, Simon Christopher
Appointed Date: 13 September 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 September 2002
Appointed Date: 02 September 2002

Director
WARWICK, Neil Maurice
Resigned: 27 June 2014
Appointed Date: 13 September 2002
62 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Simon Christopher Fordham
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEECHROSE PROPERTIES LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Appointment of Mr Matthew Firth as a director on 4 December 2014
...
... and 31 more events
18 Sep 2002
Secretary resigned
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
New director appointed
18 Sep 2002
Registered office changed on 18/09/02 from: temple house 20 holywell row london EC2A 4XH
02 Sep 2002
Incorporation