BECKINGHAM HOMES (EGHAM HILL) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ

Company number 05943504
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 30 . The most likely internet sites of BECKINGHAM HOMES (EGHAM HILL) LIMITED are www.beckinghamhomeseghamhill.co.uk, and www.beckingham-homes-egham-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckingham Homes Egham Hill Limited is a Private Limited Company. The company registration number is 05943504. Beckingham Homes Egham Hill Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Beckingham Homes Egham Hill Limited is Royal Mews St Georges Place Cheltenham Gloucestershire Gl50 3pq. . EDMUND, Michael Robert Thomas is a Secretary of the company. EDMUND, Michael Thomas Robert is a Director of the company. Secretary CROSSLEY & CO CHARTERED ACCOUNTANTS has been resigned. Secretary DIGGLE, Jonathan has been resigned. Secretary MACLEOD, Fraser Andrew has been resigned. Director HUDE, Stephen Colin has been resigned. Director HYDE, Stephen Colin has been resigned. Director MACLEOD, Alasdair Donal has been resigned. Director MACLEOD, Alasdair Donal has been resigned. Director MACLEOD, Fraser Andrew has been resigned. Director MACLEOD, Stuart John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDMUND, Michael Robert Thomas
Appointed Date: 05 February 2010

Director
EDMUND, Michael Thomas Robert
Appointed Date: 23 May 2014
55 years old

Resigned Directors

Secretary
CROSSLEY & CO CHARTERED ACCOUNTANTS
Resigned: 05 February 2010
Appointed Date: 15 July 2009

Secretary
DIGGLE, Jonathan
Resigned: 31 August 2008
Appointed Date: 22 September 2006

Secretary
MACLEOD, Fraser Andrew
Resigned: 15 July 2009
Appointed Date: 31 August 2008

Director
HUDE, Stephen Colin
Resigned: 05 June 2009
Appointed Date: 05 June 2009
65 years old

Director
HYDE, Stephen Colin
Resigned: 23 May 2014
Appointed Date: 05 September 2009
65 years old

Director
MACLEOD, Alasdair Donal
Resigned: 01 October 2010
Appointed Date: 12 April 2010
50 years old

Director
MACLEOD, Alasdair Donal
Resigned: 15 July 2009
Appointed Date: 28 November 2006
50 years old

Director
MACLEOD, Fraser Andrew
Resigned: 01 October 2010
Appointed Date: 31 August 2008
45 years old

Director
MACLEOD, Stuart John
Resigned: 15 July 2009
Appointed Date: 22 September 2006
52 years old

Persons With Significant Control

Mr Michael Thomas Edmund
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BECKINGHAM HOMES (EGHAM HILL) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30

22 May 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Appointment of Mr Michael Thomas Robert Edmund as a director on 23 May 2014
...
... and 38 more events
27 Feb 2007
Particulars of mortgage/charge
23 Feb 2007
Particulars of mortgage/charge
07 Dec 2006
New director appointed
07 Dec 2006
Ad 28/11/06--------- £ si 1@1=1 £ ic 1/2
22 Sep 2006
Incorporation

BECKINGHAM HOMES (EGHAM HILL) LIMITED Charges

22 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Schyde Investments Limited
Description: Land at rusham road and station road, egham t/nos SY316508…
22 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 8 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of station garage station road esham 64…