BEECHWOOD HOUSE DEVELOPMENTS LTD.
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 03761490
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 150 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEECHWOOD HOUSE DEVELOPMENTS LTD. are www.beechwoodhousedevelopments.co.uk, and www.beechwood-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood House Developments Ltd is a Private Limited Company. The company registration number is 03761490. Beechwood House Developments Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Beechwood House Developments Ltd is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . OAKLEY, Brian Washington Robert is a Secretary of the company. OAKLEY, Elaine Patricia is a Secretary of the company. OAKLEY, Brian Washington Robert is a Director of the company. OAKLEY, Elaine Patricia is a Director of the company. Secretary MURPHY, Patrick Nicholas has been resigned. Secretary SMITH, Nigel Philip Langdon has been resigned. Secretary ST LEDGER, Sue has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIKE, Geoffrey has been resigned. Director ST LEDGER, Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OAKLEY, Brian Washington Robert
Appointed Date: 30 July 2004
Secretary
OAKLEY, Elaine Patricia
Appointed Date: 01 August 2007
Director
OAKLEY, Brian Washington Robert
Appointed Date: 28 April 1999
78 years old
Director
OAKLEY, Elaine Patricia
Appointed Date: 01 August 2007
78 years old

Resigned Directors

Secretary
MURPHY, Patrick Nicholas
Resigned: 30 July 2004
Appointed Date: 01 February 2004
Secretary
SMITH, Nigel Philip Langdon
Resigned: 25 October 2000
Appointed Date: 28 April 1999
Secretary
ST LEDGER, Sue
Resigned: 10 November 2003
Appointed Date: 25 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
PIKE, Geoffrey
Resigned: 16 February 2015
Appointed Date: 25 August 2000
76 years old
Director
ST LEDGER, Martin
Resigned: 30 July 2004
Appointed Date: 25 August 2000
68 years old

BEECHWOOD HOUSE DEVELOPMENTS LTD. Events

27 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 150
08 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment of Geoffrey Pike as a director on 16 February 2015
19 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 150
...
... and 59 more events
08 Nov 2000
New director appointed
07 Sep 2000
Particulars of mortgage/charge
18 May 2000
Return made up to 28/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
  • 363(288) ‐ Secretary's particulars changed
28 Apr 1999
Secretary resigned
28 Apr 1999
Incorporation

BEECHWOOD HOUSE DEVELOPMENTS LTD. Charges

30 May 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Laurel dene southwick road mark highbridge somerset t/nos…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at westford wellington t/nos: ST173390 ST116399…
31 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Part of windyridge payton road westwood nr wellington…
28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a the riverside inn, 49 st margaret's…
28 March 2002
Rent deposit deed
Delivered: 3 April 2002
Status: Satisfied on 10 March 2011
Persons entitled: Graham Owen Piper and Sandra Ann Piper
Description: All the deposit monies from time to time deposited being…
10 December 2001
Mortgage
Delivered: 18 December 2001
Status: Satisfied on 10 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land lying to the west of…
25 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 12 September 2003
Persons entitled: Noah Stefanicki & Carol Patricia Stefanicki
Description: The riverside inn 49 st margarets street bradford on avon…

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