THE BEECHWOOD ESTATES CO.LIMITED
WATLINGTON

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Company number 00181471
Status Active
Incorporation Date 2 May 1922
Company Type Private Limited Company
Address THE ESTATE OFFICE, SHIRBURN, WATLINGTON, OXFORDSHIRE, OX49 5DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 45,153 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BEECHWOOD ESTATES CO.LIMITED are www.thebeechwoodestates.co.uk, and www.the-beechwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and seven months. The distance to to Henley-on-Thames Rail Station is 9.5 miles; to Goring & Streatley Rail Station is 11.2 miles; to Shiplake Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beechwood Estates Co Limited is a Private Limited Company. The company registration number is 00181471. The Beechwood Estates Co Limited has been working since 02 May 1922. The present status of the company is Active. The registered address of The Beechwood Estates Co Limited is The Estate Office Shirburn Watlington Oxfordshire Ox49 5dl. . BOONE, Mary Joanna Isobel is a Director of the company. PARKER, Robert George is a Director of the company. Secretary FREELAND, Julian Richard has been resigned. Secretary SHOREY, David William has been resigned. Director MACCLESFIELD, George Roger Alexander Thomas, Earl-The Right Hon has been resigned. Director MACCLESFIELD, Richard Timothy George Mansfield, Earl Of has been resigned. Director PARKER, David, The Hon has been resigned. Director PARKER, Jocelyn George Dudley, The Hon has been resigned. Director PARKER, Timothy George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOONE, Mary Joanna Isobel
Appointed Date: 05 February 1997
74 years old

Director

Resigned Directors

Secretary
FREELAND, Julian Richard
Resigned: 28 October 2014
Appointed Date: 01 June 2000

Secretary
SHOREY, David William
Resigned: 01 June 2000

Director

Director

Director
PARKER, David, The Hon
Resigned: 03 June 2002
80 years old

Director
PARKER, Jocelyn George Dudley, The Hon
Resigned: 28 February 2009
105 years old

Director
PARKER, Timothy George
Resigned: 09 May 2002
Appointed Date: 05 February 1997
56 years old

THE BEECHWOOD ESTATES CO.LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 45,153

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 45,153

31 Oct 2014
Termination of appointment of Julian Richard Freeland as a secretary on 28 October 2014
...
... and 119 more events
22 Jan 1987
Full accounts made up to 31 March 1985
21 Apr 1984
Accounts made up to 31 March 1983
02 Jul 1983
Accounts made up to 31 March 1982
04 Mar 1982
Accounts made up to 31 March 1981
02 May 1922
Certificate of incorporation

THE BEECHWOOD ESTATES CO.LIMITED Charges

15 March 2011
Mortgage
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H 1 castle road shirburn watlington shirburn cottage…
12 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 8,9 & 10 stoke talmage stoke talmage oxfordshire. With the…
12 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Shirburn lodge christmas common watlington oxfordshire…
12 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-4 chiltern gate hill road watlington oxfordshire. With…
12 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The old vicarage pyrton watlington oxfordshire. With the…
12 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Manor farm stoke talmage oxfordshire. With the benefit of…
12 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Clare hill farmhouse knightsbridge lane watlington…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 castle road shirburn watlington oxfordshire. By way of…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 castle road shirburn watlington oxfordshire. By way of…
2 June 1995
Legal charge
Delivered: 13 June 1995
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate at and k/a shirburn lodge christmas…