BEEDINGS DEVELOPMENTS LIMITED
ROSE HILL ALTERED ROCK LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 03623792
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BEEDINGS DEVELOPMENTS LIMITED are www.beedingsdevelopments.co.uk, and www.beedings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Beedings Developments Limited is a Private Limited Company. The company registration number is 03623792. Beedings Developments Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Beedings Developments Limited is 53 The Market Rose Hill Surrey Sm1 3he. . JUDD, Carol Elizabeth is a Director of the company. JUDD, Tracy Edgar is a Director of the company. Secretary HOLLAND, Sam has been resigned. Secretary JUDD, Carole Elizabeth has been resigned. Nominee Secretary SCHUPKE, Sally Ann has been resigned. Secretary SMITH, Gillian Monica Mary has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director JUDD, Carole Elizabeth has been resigned. Director SMITH, Richard John has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
JUDD, Carol Elizabeth
Appointed Date: 22 December 2010
76 years old
Director
JUDD, Tracy Edgar
Appointed Date: 01 August 2001
91 years old

Resigned Directors

Secretary
HOLLAND, Sam
Resigned: 14 February 2000
Appointed Date: 28 August 1998
Secretary
JUDD, Carole Elizabeth
Resigned: 31 March 2004
Appointed Date: 23 November 2001
Nominee Secretary
SCHUPKE, Sally Ann
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Secretary
SMITH, Gillian Monica Mary
Resigned: 10 April 2001
Appointed Date: 14 February 2000
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 24 March 2011
Appointed Date: 01 May 2005
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 23 November 2001
Appointed Date: 10 April 2001
Director
JUDD, Carole Elizabeth
Resigned: 31 March 2004
Appointed Date: 01 August 2001
76 years old
Director
SMITH, Richard John
Resigned: 10 April 2001
Appointed Date: 28 August 1998
56 years old
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 01 August 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Tracy Edgar Judd
Notified on: 27 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEDINGS DEVELOPMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 67 more events
08 Jun 1999
Accounts for a dormant company made up to 5 April 1999
26 Feb 1999
Registered office changed on 26/02/99 from: 69 downland drive southgate west crawley west sussex RH11 8QZ
13 Nov 1998
Accounting reference date shortened from 31/08/99 to 05/04/99
11 Sep 1998
Secretary resigned
28 Aug 1998
Incorporation

BEEDINGS DEVELOPMENTS LIMITED Charges

22 February 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 3 london road pulborough west sussex.
30 November 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a church road pilborough west sussex.

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