BEECHMONT PROPERTIES LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JU

Company number 03960448
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5 . The most likely internet sites of BEECHMONT PROPERTIES LIMITED are www.beechmontproperties.co.uk, and www.beechmont-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Beechmont Properties Limited is a Private Limited Company. The company registration number is 03960448. Beechmont Properties Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Beechmont Properties Limited is Suite C 1st Floor Hinksey Court West Way Botley Oxford Oxfordshire England Ox2 9ju. . DUNLOP, Venetia Claire is a Secretary of the company. DUNLOP, Roger Napier is a Director of the company. DUNLOP, Venetia Claire is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNLOP, Venetia Claire
Appointed Date: 23 March 2005
Director
DUNLOP, Roger Napier
Appointed Date: 01 July 2000
60 years old
Director
DUNLOP, Venetia Claire
Appointed Date: 18 February 2005
63 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2000
Appointed Date: 30 March 2000
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 01 July 2000
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 01 July 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Roger Napier Dunlop
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Venetia Claire Dunlop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEECHMONT PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5
12 Apr 2016
Registered office address changed from C/O Rcl 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 12 April 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Aug 2000
New director appointed
10 Aug 2000
Registered office changed on 10/08/00 from: suite C1 city cloisters 196 old street london EC1V 9FR
30 Mar 2000
Incorporation

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