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Overview

Summary

Contact details

Officers12

Finance2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

THE BEECHWOOD ESTATES CO.LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1922 (102 years ago)

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Summary

NameTHE BEECHWOOD ESTATES CO.LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00181471
Incorporation Date02 May 1922 (102 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, WATLINGTON, THE ESTATE OFFICE, SHIRBURN, OX49 5DL

Officers

individual

IndividualUnited Kingdom

Mr Robert George Parker

Person with significant control


Appointed on24 Apr 2017

Resigned on30 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Mary Joanna Isobel Boone

Person with significant control


Appointed on24 Apr 2017

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boone, Mary Joanna Isobel

Director


Appointed on05 Feb 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macclesfield, George Roger Alexander Thomas, Earl-the Right Hon

Director


Resigned on07 Dec 1992

individual

IndividualUnited Kingdom

Freeland, Julian Richard

Secretary


Appointed on01 Jun 2000

Resigned on28 Oct 2014

individual

IndividualUnited Kingdom

Shorey, David William

Secretary


Resigned on01 Jun 2000

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Financial reports

YearTotal equityOther
202215,872,650 GBP
(~$19,558,501)
View full report
202115,828,978 GBP
(~$21,769,238)
View full report

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Documents

DateNameTypeDocument
05 May 2022Confirmation statement with no updatesCS01View
04 May 2022Second filing of confirmation statement with made up dateRP04CS01View
17 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is THE BEECHWOOD ESTATES CO.LIMITED's headquarters?

THE BEECHWOOD ESTATES CO.LIMITED's headquarters is located at OXFORDSHIRE, WATLINGTON, THE ESTATE OFFICE, SHIRBURN, OX49 5DL

What is THE BEECHWOOD ESTATES CO.LIMITED's industry?

THE BEECHWOOD ESTATES CO.LIMITED is in the industry of Buying and selling of own real estate

What year was THE BEECHWOOD ESTATES CO.LIMITED started?

THE BEECHWOOD ESTATES CO.LIMITED was started in 1922

Sources: Companies House