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BEECH PROPERTIES (OXHILL) LTD - 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
Company Information
- Company registration number
- 05045682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Warwick Road
- Stratford Upon Avon
- Warwickshire
- CV37 6YW
- United Kingdom 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom UK
Management
- Managing Directors
- WELFORD, Alastair William
- WELFORD, Christopher William
- WELFORD, Deborah Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-16
- Age Of Company 2004-02-16 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alastair William Welford
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TADMARTON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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BEECH PROPERTIES (OXHILL) LTD Company Description
- BEECH PROPERTIES (OXHILL) LTD is a ltd registered in United Kingdom with the Company reg no 05045682. Its current trading status is "live". It was registered 2004-02-16. It was previously called TADMARTON HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 15 Warwick Road .
Get BEECH PROPERTIES (OXHILL) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beech Properties (Oxhill) Ltd - 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
- 2004-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-06) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
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change-person-director-company-with-change-date (2017-02-28) - CH01
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-account-reference-date-company-current-extended (2017-03-31) - AA01
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
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change-person-director-company-with-change-date (2017-03-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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resolution (2017-12-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-19) - PSC04
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change-person-director-company-with-change-date (2017-12-19) - CH01
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change-account-reference-date-company-previous-shortened (2017-10-18) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-group (2012-11-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-22) - AA
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capital-name-of-class-of-shares (2011-07-20) - SH08
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resolution (2011-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-08) - AA
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accounts-with-accounts-type-group (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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capital-cancellation-shares (2010-01-09) - SH06
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resolution (2010-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-01-09) - SH03
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-02-27) - 288b
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-small (2008-10-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-03-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-10) - AA
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legacy (2006-09-13) - 288a
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-16) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 88(3)
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legacy (2004-04-28) - 88(2)R
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legacy (2004-04-13) - 225
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incorporation-company (2004-02-16) - NEWINC