BEECHDALE RESIDENTIAL LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2NP

Company number 04834464
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address KINGSTON BARNS BOURN ROAD, KINGSTON, CAMBRIDGE, CB23 2NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEECHDALE RESIDENTIAL LTD are www.beechdaleresidential.co.uk, and www.beechdale-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Foxton Rail Station is 5.8 miles; to Meldreth Rail Station is 6.4 miles; to Royston Rail Station is 8.7 miles; to Ashwell & Morden Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechdale Residential Ltd is a Private Limited Company. The company registration number is 04834464. Beechdale Residential Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Beechdale Residential Ltd is Kingston Barns Bourn Road Kingston Cambridge Cb23 2np. . DAY, Jacqueline Kate is a Secretary of the company. DISS, Nicholas John is a Secretary of the company. DISS, Nicholas John is a Director of the company. JACKSON, Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DAY, Jacqueline Kate has been resigned. Director NEWTON, Alan William has been resigned. Director NEWTON, Alan William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAY, Jacqueline Kate
Appointed Date: 20 October 2005
Secretary
DISS, Nicholas John
Appointed Date: 16 July 2003
Director
DISS, Nicholas John
Appointed Date: 16 July 2003
67 years old
Director
JACKSON, Martin
Appointed Date: 30 September 2009
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 16 July 2003
Director
DAY, Jacqueline Kate
Resigned: 20 October 2005
Appointed Date: 15 August 2005
50 years old
Director
NEWTON, Alan William
Resigned: 31 May 2013
Appointed Date: 23 October 2009
80 years old
Director
NEWTON, Alan William
Resigned: 30 September 2009
Appointed Date: 16 July 2003
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Martin Jackson
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mr Nicholas John Diss
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

BEECHDALE RESIDENTIAL LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
27 Oct 2003
Ad 17/10/03--------- £ si 199@1=199 £ ic 1/200
27 Oct 2003
New director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
16 Jul 2003
Incorporation

BEECHDALE RESIDENTIAL LTD Charges

9 April 2010
Legal charge
Delivered: 27 April 2010
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: All that land at horseheath road, linton t/no CB330449 any…
9 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Land at newdigate lodge horseheath road linton…
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 11 perry drive royston hertfordshire floating charge all…
7 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge land at audley farm caxton road…
7 April 2004
Secured debenture
Delivered: 22 April 2004
Status: Satisfied on 2 June 2010
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…

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