BECKETTS PARK LANE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3RX

Company number 02851488
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Peter Kenneth Charles Austwick on 10 October 2016. The most likely internet sites of BECKETTS PARK LANE LIMITED are www.beckettsparklane.co.uk, and www.becketts-park-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Becketts Park Lane Limited is a Private Limited Company. The company registration number is 02851488. Becketts Park Lane Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Becketts Park Lane Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. The company`s financial liabilities are £70.28k. It is £-21.94k against last year. The cash in hand is £61.68k. It is £25.37k against last year. And the total assets are £62.5k, which is £25.46k against last year. AUSTWICK, Anthony Charles is a Director of the company. AUSTWICK, Caroline Lesley is a Director of the company. AUSTWICK, Peter Kenneth Charles is a Director of the company. Secretary AUSTWICK, Joan Lesley, Doctor has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AUSTWICK, Joan Lesley, Doctor has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


becketts park lane Key Finiance

LIABILITIES £70.28k
-24%
CASH £61.68k
+69%
TOTAL ASSETS £62.5k
+68%
All Financial Figures

Current Directors

Director
AUSTWICK, Anthony Charles
Appointed Date: 06 January 1994
56 years old

Director
AUSTWICK, Caroline Lesley
Appointed Date: 06 January 1994
55 years old

Director
AUSTWICK, Peter Kenneth Charles
Appointed Date: 08 September 1993
98 years old

Resigned Directors

Secretary
AUSTWICK, Joan Lesley, Doctor
Resigned: 29 July 2012
Appointed Date: 08 September 1993

Nominee Secretary
JPCORS LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Director
AUSTWICK, Joan Lesley, Doctor
Resigned: 29 July 2012
Appointed Date: 08 September 1993
92 years old

Nominee Director
JPCORD LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Anthony Charles Austwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Caroline Lesley Austwick Bsc
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKETTS PARK LANE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 September 2016 with updates
10 Oct 2016
Director's details changed for Peter Kenneth Charles Austwick on 10 October 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

...
... and 57 more events
03 Oct 1993
New director appointed

03 Oct 1993
New secretary appointed;new director appointed

23 Sep 1993
Registered office changed on 23/09/93 from: 17 city business centre lower road london SE16 1AA

23 Sep 1993
Secretary resigned;director resigned

08 Sep 1993
Incorporation