BEEHYTHE ESTATES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA
Company number 02796568
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of BEEHYTHE ESTATES LIMITED are www.beehytheestates.co.uk, and www.beehythe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Beehythe Estates Limited is a Private Limited Company. The company registration number is 02796568. Beehythe Estates Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Beehythe Estates Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BANKS, Alan Dudley has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary QUIN, Richard William has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director BANKS, Alan Dudley has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director FIELD, Martin John has been resigned. Director GARNHAM, Vanessa Indira has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director HAMILTON, Michael has been resigned. Director IDDON, Michael James has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terrence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MCKENZIE, John Hume has been resigned. Director MOORE, Paul Anthony has been resigned. Director MORRISON, Michael John has been resigned. Director MURPHY, Christopher John has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PURVES, Simon Findlay has been resigned. Director QUIN, Richard William has been resigned. Director SYKES, Peter Hugh Bellairs has been resigned. Director SYKES, Peter Hugh Bellairs has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BANKS, Alan Dudley
Resigned: 16 December 1994
Appointed Date: 10 December 1993
Secretary
BLACK, Nicola Suzanne
Resigned: 17 December 2001
Appointed Date: 13 October 2000
Secretary
BRYANT, Shaun Kevin
Resigned: 01 October 1998
Appointed Date: 01 October 1996
Secretary
GARNHAM, Vanessa Indira
Resigned: 01 October 1995
Appointed Date: 16 December 1994
Secretary
HOBLEY, Elizabeth Anne
Resigned: 13 October 2000
Appointed Date: 01 October 1998
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
QUIN, Richard William
Resigned: 01 October 1996
Appointed Date: 01 October 1995
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 17 December 2001
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 December 1993
Appointed Date: 05 March 1993
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 17 December 2001
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 17 December 2001
78 years old
Director
BANKS, Alan Dudley
Resigned: 16 December 1994
Appointed Date: 10 December 1993
94 years old
Director
BENCARD, Robin Louis Henning
Resigned: 17 December 2001
Appointed Date: 09 January 1998
62 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
GARNHAM, Vanessa Indira
Resigned: 01 October 1995
Appointed Date: 16 December 1994
72 years old
Director
GODFREY, Kevin Joseph
Resigned: 17 December 2001
Appointed Date: 16 December 1994
65 years old
Director
HAMILTON, Michael
Resigned: 16 December 1994
Appointed Date: 10 December 1993
99 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
61 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2010
Appointed Date: 17 December 2001
69 years old
Director
LEAHY, Terrence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 March 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old
Director
MASON, Timothy John Rollit
Resigned: 06 December 2012
Appointed Date: 17 December 2001
68 years old
Director
MCKENZIE, John Hume
Resigned: 17 December 2001
Appointed Date: 30 June 2001
71 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
MORRISON, Michael John
Resigned: 16 December 1994
Appointed Date: 10 December 1993
86 years old
Director
MURPHY, Christopher John
Resigned: 28 April 1998
Appointed Date: 09 January 1998
61 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
PURVES, Simon Findlay
Resigned: 17 December 2001
Appointed Date: 30 June 2001
67 years old
Director
QUIN, Richard William
Resigned: 30 June 2001
Appointed Date: 01 October 1995
84 years old
Director
SYKES, Peter Hugh Bellairs
Resigned: 17 December 2001
Appointed Date: 19 August 1999
69 years old
Director
SYKES, Peter Hugh Bellairs
Resigned: 09 January 1998
Appointed Date: 16 December 1994
69 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 December 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEEHYTHE ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
21 Jun 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 144 more events
22 Dec 1993
Registered office changed on 22/12/93 from: carmelite 50 victoria embankment london EC4Y 0DX
21 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1993
Company name changed law 540 LIMITED\certificate issued on 20/12/93
02 Apr 1993
Registered office changed on 02/04/93 from: 180 fleet street london EC4A 2NT
05 Mar 1993
Incorporation

BEEHYTHE ESTATES LIMITED Charges

12 January 1994
Fixed and floating chrge
Delivered: 18 January 1994
Status: Satisfied on 23 January 1995
Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and the Sanwa Bank, Limited)
Description: All rights title and interest in the f/h land at dibden…
12 January 1994
Assignment of option agreement
Delivered: 18 January 1994
Status: Satisfied on 23 January 1995
Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and the Sanwa Bank, Limited)
Description: All rights title and interest under the option agreement…

Similar Companies

BEEHOLM LIMITED BEEHOME TECHNOLOGIES LIMITED BEEHYVE LIMITED BEE-INSPIRATIONAL LTD BEEINSPIRED NATURAL CREAMS LLP BEE-INSPIRED UK LIMITED BEEIQ LTD