BEECH HILL PROPERTY HOLDINGS LIMITED
CREDITON DEVON

Hellopages » Devon » Mid Devon » EX17 6RF

Company number 03007033
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address BEECH HILL HOUSE, MORCHARD BISHOP, CREDITON DEVON, EX17 6RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Dr Sarah Bunker as a director on 28 November 2016; Termination of appointment of Hazel Marian Underwood as a director on 28 November 2016. The most likely internet sites of BEECH HILL PROPERTY HOLDINGS LIMITED are www.beechhillpropertyholdings.co.uk, and www.beech-hill-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Copplestone Rail Station is 3.5 miles; to Yeoford Rail Station is 6 miles; to Eggesford Rail Station is 6.4 miles; to Newton St Cyres Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Hill Property Holdings Limited is a Private Limited Company. The company registration number is 03007033. Beech Hill Property Holdings Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Beech Hill Property Holdings Limited is Beech Hill House Morchard Bishop Crediton Devon Ex17 6rf. . AMOS, Gill is a Director of the company. BUNKER, Sarah, Dr is a Director of the company. HINDRIKS, Abi is a Director of the company. LINDLEY, Tracey is a Director of the company. Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CHANTREY, Susan has been resigned. Secretary ELDRIDGE, Dawn Patricia has been resigned. Secretary FLIGHT, Constance Mary has been resigned. Secretary KING, Nicola Ann, Dr has been resigned. Secretary MACKEITH, Lucy Margaret Anne has been resigned. Secretary MACKEITH, Lucy Margaret Anne has been resigned. Secretary STANTON, Nicholas John Stanton has been resigned. Secretary SWINDLEHURST, Ruth Jennifer has been resigned. Secretary UNDERWOOD, Hazel Marian has been resigned. Secretary WHITTON, Linus Jonathan has been resigned. Director AGASEE, David has been resigned. Director ANDREWS MASON, Ann has been resigned. Director ANNAN, John Alexander has been resigned. Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASAP INCORPORATIONS LIMITED has been resigned. Director BARKER, Patricia Mary has been resigned. Director BEARDSWORTH, Valerie Beatrice has been resigned. Director BUNKER, Sarah Jane has been resigned. Director CHANTREY, Susan has been resigned. Director ELDRIDGE, Dawn Patricia has been resigned. Director FLIGHT, Constance Mary has been resigned. Director FOSTER, Martin has been resigned. Director HANSELL, David has been resigned. Director HARGREAVES, Elizabeth Ann has been resigned. Director HINDRIKS, Abi Alberdine has been resigned. Director HOGARTH, Irene Margaret has been resigned. Director KING, Nicola Ann, Dr has been resigned. Director KING, Nicola Ann, Dr has been resigned. Director MACKAY, Jane Elizabeth Molly has been resigned. Director MACKEITH, Lucy Margaret Anne has been resigned. Director MACKEITH, Lucy Margaret Anne has been resigned. Director MCEWAN, Robert Simon has been resigned. Director ORCHARD, Kenneth John has been resigned. Director PEED, Nicholas David has been resigned. Director PETTYFER, Jim has been resigned. Director SWINDLEHURST, Ruth Jennifer has been resigned. Director TESTER, Mark Woodroffe has been resigned. Director TULLEY, Paul has been resigned. Director UNDERWOOD, Hazel Marian has been resigned. Director UNDERWOOD, Hazel Marian has been resigned. Director WHITTON, Linus has been resigned. Director WHITTON, Linus Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Director
AMOS, Gill
Appointed Date: 14 May 2013
61 years old
Director
BUNKER, Sarah, Dr
Appointed Date: 28 November 2016
61 years old
Director
HINDRIKS, Abi
Appointed Date: 13 November 2013
73 years old
Director
LINDLEY, Tracey
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1995
Appointed Date: 06 January 1995
Secretary
CHANTREY, Susan
Resigned: 12 September 2007
Appointed Date: 26 July 2006
Secretary
ELDRIDGE, Dawn Patricia
Resigned: 20 October 1998
Appointed Date: 08 October 1997
Secretary
FLIGHT, Constance Mary
Resigned: 12 September 2001
Appointed Date: 17 November 1999
Secretary
KING, Nicola Ann, Dr
Resigned: 11 September 2002
Appointed Date: 12 September 2001
Secretary
MACKEITH, Lucy Margaret Anne
Resigned: 26 July 2006
Appointed Date: 20 December 2005
Secretary
MACKEITH, Lucy Margaret Anne
Resigned: 06 September 2004
Appointed Date: 11 September 2002
Secretary
STANTON, Nicholas John Stanton
Resigned: 08 October 1997
Appointed Date: 18 September 1996
Secretary
SWINDLEHURST, Ruth Jennifer
Resigned: 03 January 1996
Appointed Date: 27 February 1995
Secretary
UNDERWOOD, Hazel Marian
Resigned: 20 December 2005
Appointed Date: 06 September 2004
Secretary
WHITTON, Linus Jonathan
Resigned: 18 June 1996
Appointed Date: 03 January 1996
Director
AGASEE, David
Resigned: 30 June 1997
Appointed Date: 27 February 1995
76 years old
Director
ANDREWS MASON, Ann
Resigned: 12 September 2007
Appointed Date: 26 July 2006
68 years old
Director
ANNAN, John Alexander
Resigned: 30 January 2008
Appointed Date: 26 July 2006
55 years old
Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1995
Appointed Date: 06 January 1995
Director
ASAP INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 06 January 1995
33 years old
Director
BARKER, Patricia Mary
Resigned: 08 November 2006
Appointed Date: 18 October 2001
91 years old
Director
BEARDSWORTH, Valerie Beatrice
Resigned: 18 July 2001
Appointed Date: 08 October 1997
79 years old
Director
BUNKER, Sarah Jane
Resigned: 30 August 1995
Appointed Date: 27 February 1995
61 years old
Director
CHANTREY, Susan
Resigned: 04 March 2009
Appointed Date: 12 September 2007
66 years old
Director
ELDRIDGE, Dawn Patricia
Resigned: 20 October 1998
Appointed Date: 08 October 1997
83 years old
Director
FLIGHT, Constance Mary
Resigned: 12 September 2001
Appointed Date: 17 November 1999
82 years old
Director
FOSTER, Martin
Resigned: 26 July 2006
Appointed Date: 03 June 2003
69 years old
Director
HANSELL, David
Resigned: 24 March 2010
Appointed Date: 04 March 2009
74 years old
Director
HARGREAVES, Elizabeth Ann
Resigned: 03 August 2011
Appointed Date: 08 October 2008
66 years old
Director
HINDRIKS, Abi Alberdine
Resigned: 18 June 2008
Appointed Date: 12 December 2001
73 years old
Director
HOGARTH, Irene Margaret
Resigned: 31 August 1997
Appointed Date: 27 February 1995
69 years old
Director
KING, Nicola Ann, Dr
Resigned: 19 March 2012
Appointed Date: 24 March 2010
73 years old
Director
KING, Nicola Ann, Dr
Resigned: 11 September 2002
Appointed Date: 12 September 2001
73 years old
Director
MACKAY, Jane Elizabeth Molly
Resigned: 01 May 2012
Appointed Date: 09 November 2011
70 years old
Director
MACKEITH, Lucy Margaret Anne
Resigned: 26 July 2006
Appointed Date: 20 December 2005
78 years old
Director
MACKEITH, Lucy Margaret Anne
Resigned: 06 September 2004
Appointed Date: 11 September 2002
78 years old
Director
MCEWAN, Robert Simon
Resigned: 01 June 2015
Appointed Date: 19 March 2012
76 years old
Director
ORCHARD, Kenneth John
Resigned: 12 December 2001
Appointed Date: 03 January 1996
73 years old
Director
PEED, Nicholas David
Resigned: 03 June 2003
Appointed Date: 30 June 1997
68 years old
Director
PETTYFER, Jim
Resigned: 22 January 2011
Appointed Date: 08 November 2006
68 years old
Director
SWINDLEHURST, Ruth Jennifer
Resigned: 03 January 1996
Appointed Date: 27 February 1995
61 years old
Director
TESTER, Mark Woodroffe
Resigned: 17 November 1999
Appointed Date: 20 October 1998
75 years old
Director
TULLEY, Paul
Resigned: 12 March 2013
Appointed Date: 30 January 2008
69 years old
Director
UNDERWOOD, Hazel Marian
Resigned: 28 November 2016
Appointed Date: 22 January 2011
71 years old
Director
UNDERWOOD, Hazel Marian
Resigned: 20 December 2005
Appointed Date: 06 September 2004
71 years old
Director
WHITTON, Linus
Resigned: 11 September 2013
Appointed Date: 24 October 2012
64 years old
Director
WHITTON, Linus Jonathan
Resigned: 18 September 1996
Appointed Date: 30 August 1995
64 years old

Persons With Significant Control

Ms Tracey Lindley
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

BEECH HILL PROPERTY HOLDINGS LIMITED Events

08 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Jan 2017
Appointment of Dr Sarah Bunker as a director on 28 November 2016
07 Jan 2017
Termination of appointment of Hazel Marian Underwood as a director on 28 November 2016
23 Sep 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 112
...
... and 118 more events
08 Mar 1995
Memorandum and Articles of Association
07 Mar 1995
Secretary resigned
07 Mar 1995
Director resigned
07 Mar 1995
New secretary appointed;new director appointed
06 Jan 1995
Incorporation

BEECH HILL PROPERTY HOLDINGS LIMITED Charges

4 August 1995
Legal charge
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Mark Woodroffe Tester
Description: Beech hill house,morchard bishop,devon.
8 July 1994
Legal charge
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Mark Woodroffe Tester
Description: Flat 3 beech hill morchard bishop near crediton devon t/n…
8 July 1994
Legal charge
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Mark Woodroffe Tester
Description: Flat 6 beech hill morchard bishop near crediton t/n dn…

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