WOODLANDS BUSINESS PARK (BEECH HOUSE) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4DT

Company number 05067121
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 87 BATTERSEA PLACE, 73 ALBERT BRIDGE ROAD, LONDON, ENGLAND, SW11 4DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 87 73 Albert Bridge Road London SW11 4DT England to 87 Battersea Place 73 Albert Bridge Road London SW11 4DT on 23 March 2017; Registered office address changed from Nonna's Cottage, the Street Stour Provost Gillingham Dorset SP8 5RZ to 87 73 Albert Bridge Road London SW11 4DT on 14 December 2016. The most likely internet sites of WOODLANDS BUSINESS PARK (BEECH HOUSE) LIMITED are www.woodlandsbusinessparkbeechhouse.co.uk, and www.woodlands-business-park-beech-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Business Park Beech House Limited is a Private Limited Company. The company registration number is 05067121. Woodlands Business Park Beech House Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Woodlands Business Park Beech House Limited is 87 Battersea Place 73 Albert Bridge Road London England Sw11 4dt. . MORLEY, Nicholas Saul is a Secretary of the company. MORLEY, Pamela Theresa is a Director of the company. Secretary MCCONVILLE, Matthew has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FAIRHURST, Nicholas James has been resigned. Director MORLEY, Oliver Dean has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORLEY, Nicholas Saul
Appointed Date: 08 June 2009
Director
MORLEY, Pamela Theresa
Appointed Date: 08 June 2009
82 years old

Resigned Directors

Secretary
MCCONVILLE, Matthew
Resigned: 08 June 2009
Appointed Date: 07 April 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
FAIRHURST, Nicholas James
Resigned: 08 June 2009
Appointed Date: 12 July 2005
65 years old
Director
MORLEY, Oliver Dean
Resigned: 08 June 2009
Appointed Date: 07 April 2004
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mrs Pamela Theresa Morley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS BUSINESS PARK (BEECH HOUSE) LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Mar 2017
Registered office address changed from 87 73 Albert Bridge Road London SW11 4DT England to 87 Battersea Place 73 Albert Bridge Road London SW11 4DT on 23 March 2017
14 Dec 2016
Registered office address changed from Nonna's Cottage, the Street Stour Provost Gillingham Dorset SP8 5RZ to 87 73 Albert Bridge Road London SW11 4DT on 14 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 51 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
New director appointed
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation

WOODLANDS BUSINESS PARK (BEECH HOUSE) LIMITED Charges

4 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H unit 3 woodlands park ashton road newton le williws t/n…
5 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 10 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 10 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beech house 3 woodlands business park ashton road newton le…
9 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 10 July 2007
Persons entitled: Nationwide Building Society
Description: L/H property k/a beech house, woodlandsoffice park…
9 December 2004
Debenture (floating charge)
Delivered: 17 December 2004
Status: Satisfied on 10 July 2007
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…

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