BEECHFIELD TRUST LIMITED

BEECHFIELD TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBEECHFIELD TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00423078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHFIELD TRUST LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is BEECHFIELD TRUST LIMITED located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHFIELD TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BEECHFIELD TRUST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BEECHFIELD TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Apr 08, 2014 no member list

    5 pagesAR01

    Termination of appointment of Jean Sarah Roxburgh as a director on Dec 09, 2013

    1 pagesTM01

    Register(s) moved to registered office address

    1 pagesAD04

    Appointment of Mr Timothy Rider as a director on Dec 09, 2013

    2 pagesAP01

    Current accounting period extended from Sep 30, 2013 to Mar 31, 2014

    1 pagesAA01

    Termination of appointment of Bridget Allen as a director on Jul 31, 2013

    1 pagesTM01

    Annual return made up to Apr 08, 2013 no member list

    6 pagesAR01

    Director's details changed for Mrs Jean Sarah Roxburgh on Sep 30, 2012

    2 pagesCH01

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Apr 08, 2012 no member list

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Robin Louise Weiland as a secretary on Dec 31, 2011

    1 pagesTM02

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Registered office address changed from 145-157 st John Street London EC1V 4PW England on Oct 27, 2011

    1 pagesAD01

    Registered office address changed from Beechfield 22 Hanger Hill Weybridge Surrey KT13 9XS on Oct 27, 2011

    1 pagesAD01

    Annual return made up to Apr 08, 2011 no member list

    6 pagesAR01

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2010

    14 pagesAA

    Annual return made up to Apr 08, 2010 no member list

    4 pagesAR01

    Who are the officers of BEECHFIELD TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTY, Merlin John
    18 Ronneby Close
    KT13 9SB Weybridge
    Surrey
    Director
    18 Ronneby Close
    KT13 9SB Weybridge
    Surrey
    United KingdomBritish25352070001
    RIDER, Timothy
    Oaken Lane
    Claygate
    KT10 0RG Esher
    36
    Surrey
    England
    Director
    Oaken Lane
    Claygate
    KT10 0RG Esher
    36
    Surrey
    England
    United KingdomBritish186897230001
    SCOTT, Alison Jean
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritish151049810001
    ALTY, Merlin John
    18 Ronneby Close
    KT13 9SB Weybridge
    Surrey
    Secretary
    18 Ronneby Close
    KT13 9SB Weybridge
    Surrey
    British25352070001
    FEAREY, Kenneth Edward
    30 Meadowview Road
    West Ewell
    KT19 9UB Epsom
    Surrey
    Secretary
    30 Meadowview Road
    West Ewell
    KT19 9UB Epsom
    Surrey
    British14753050002
    MITCHELL, Helena Camille
    Copse Avenue
    GU9 9EB Farnham
    38
    Surrey
    England
    Secretary
    Copse Avenue
    GU9 9EB Farnham
    38
    Surrey
    England
    Other131693570001
    RODMAN, Lark Natalia
    Beechfield
    22 Hanger Hill
    KT13 9XS Weybridge
    Surrey
    Secretary
    Beechfield
    22 Hanger Hill
    KT13 9XS Weybridge
    Surrey
    Usa120088210001
    STEELE, Susan Ann
    25 Church Green
    Hersham
    KT12 4JA Walton On Thames
    Surrey
    Secretary
    25 Church Green
    Hersham
    KT12 4JA Walton On Thames
    Surrey
    British1343580001
    STEELE, Susan Ann
    25 Church Green
    Hersham
    KT12 4JA Walton On Thames
    Surrey
    Secretary
    25 Church Green
    Hersham
    KT12 4JA Walton On Thames
    Surrey
    British1343580001
    TASSELL, Sandie
    Flat 3
    2 Burgh Heath Road
    KT17 4LJ Epsom
    Surrey
    Secretary
    Flat 3
    2 Burgh Heath Road
    KT17 4LJ Epsom
    Surrey
    British94738340001
    WEILAND, Robin Louise
    Oatlands Drive
    KT13 9JH Weybridge
    1 Chaseley Court
    Surrey
    Secretary
    Oatlands Drive
    KT13 9JH Weybridge
    1 Chaseley Court
    Surrey
    British146527730002
    ALLEN, Bridget
    2 Burwood Park Road
    KT12 5LJ Walton On Thames
    Surrey
    Director
    2 Burwood Park Road
    KT12 5LJ Walton On Thames
    Surrey
    United KingdomBritish32368010001
    ALLISON, Carole
    12 Manor Chase
    Weybridge Park
    KT13 8SE Weybridge
    Surrey
    Director
    12 Manor Chase
    Weybridge Park
    KT13 8SE Weybridge
    Surrey
    British39360410001
    ALTY, Carol
    18 Ronneby Close
    KT13 9SB Weybridge
    Surrey
    Director
    18 Ronneby Close
    KT13 9SB Weybridge
    Surrey
    British37402600001
    ANDREAE, Patricia Mary
    80 Cottenham Park Road
    SW20 0TB London
    Director
    80 Cottenham Park Road
    SW20 0TB London
    British52715400001
    ANGELL, Charlotte Anel Margaret
    Penny Cottage
    13 Kenwood Drive
    KT12 5AU Walton On Thames
    Surrey
    Director
    Penny Cottage
    13 Kenwood Drive
    KT12 5AU Walton On Thames
    Surrey
    British43323170001
    BAND, Phyllis Marie
    Longdown Road
    Lower Bourne
    GU10 3JL Farnham
    25
    Surrey
    England
    Director
    Longdown Road
    Lower Bourne
    GU10 3JL Farnham
    25
    Surrey
    England
    British130188980001
    BLURTON, Thomas Richard
    Kingwood Elm Grove Road
    KT11 3HB Cobham
    Surrey
    Director
    Kingwood Elm Grove Road
    KT11 3HB Cobham
    Surrey
    British11668480001
    COLE, John Frederick William
    2 Burgh Heath Road
    KT17 4LJ Epsom
    Surrey
    Director
    2 Burgh Heath Road
    KT17 4LJ Epsom
    Surrey
    British14753060001
    DANE, David Alan Bernard Wardle
    3 The Leys
    Esher Road Hersham
    KT12 4LP Walton On Thames
    Surrey
    Director
    3 The Leys
    Esher Road Hersham
    KT12 4LP Walton On Thames
    Surrey
    United KingdomSouth African52715340001
    DOUGLAS, Malcolm Charles
    8 Barnmead
    Chobham
    GU24 8PB Woking
    Surrey
    Director
    8 Barnmead
    Chobham
    GU24 8PB Woking
    Surrey
    British43323230001
    DRURY WHITE, Leonard
    7 Sunbury Court Island
    TW16 5PP Sunbury On Thames
    Middlesex
    Director
    7 Sunbury Court Island
    TW16 5PP Sunbury On Thames
    Middlesex
    British14753070001
    GRIFFIN, Clare Freda Proctor
    Shepherds Way
    East Shalford Lane Shalford
    GU4 8AF Guildford
    Surrey
    Director
    Shepherds Way
    East Shalford Lane Shalford
    GU4 8AF Guildford
    Surrey
    British15002430001
    HUGHES, Rosemary Elizabeth
    Clems 75a Cranmore Lane
    GU11 3AP Aldershot
    Hampshire
    Director
    Clems 75a Cranmore Lane
    GU11 3AP Aldershot
    Hampshire
    British39360280001
    KELLEHER, Eileen Mary
    5 Virginia Beeches
    Callow Hill
    GU25 4LT Virginia Water
    Surrey
    Director
    5 Virginia Beeches
    Callow Hill
    GU25 4LT Virginia Water
    Surrey
    British34277160001
    LACEY, Emily
    3 Hilda Court
    KT6 6NY Surbiton
    Surrey
    Director
    3 Hilda Court
    KT6 6NY Surbiton
    Surrey
    British14753080001
    MITCHELL, Valerie Ann
    Wychcombe
    Onslow Crescent
    GU22 7AU Woking
    Surrey
    Director
    Wychcombe
    Onslow Crescent
    GU22 7AU Woking
    Surrey
    United KingdomBritish76244220001
    MUIRHEAD, Jessie
    10 Madeira Road
    KT14 6DE West Byfleet
    Surrey
    Director
    10 Madeira Road
    KT14 6DE West Byfleet
    Surrey
    British14753090001
    NEILSON, George Alonzo
    64 Claydon Road
    Horsell
    GU21 4XE Woking
    Surrey
    Director
    64 Claydon Road
    Horsell
    GU21 4XE Woking
    Surrey
    British39360130001
    NISBET SMITH, Brenda
    28 Heathside
    Hanger Hill
    KT13 9YJ Weybridge
    Surrey
    Director
    28 Heathside
    Hanger Hill
    KT13 9YJ Weybridge
    Surrey
    British7677100002
    ROXBURGH, Jean Sarah
    Ottermead Lane
    Ottershaw
    KT16 0HJ Chertsey
    Coppice Ottermead Lane
    Surrey
    England
    Director
    Ottermead Lane
    Ottershaw
    KT16 0HJ Chertsey
    Coppice Ottermead Lane
    Surrey
    England
    United KingdomBritish138011790001
    ROXBURGH, John
    Coppice
    Otter Mead Lane
    KT16 0HJ Ottershaw
    Surrey
    Director
    Coppice
    Otter Mead Lane
    KT16 0HJ Ottershaw
    Surrey
    British90346590001
    ROXBURGH, John
    1 The Close
    Claremont Drive
    KT10 9LX Esher
    Surrey
    Director
    1 The Close
    Claremont Drive
    KT10 9LX Esher
    Surrey
    British39360240002
    SCOTT, Alison Jean
    15a Rydens Road
    KT12 3AA Walton On Thames
    Surrey
    Director
    15a Rydens Road
    KT12 3AA Walton On Thames
    Surrey
    United KingdomBritish151049810001
    SCOTT, John Lindsay
    15a Rydens Road
    KT12 3AA Walton On Thames
    Surrey
    Director
    15a Rydens Road
    KT12 3AA Walton On Thames
    Surrey
    British20829700002

    Does BEECHFIELD TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On May 06, 1967
    Delivered On May 20, 1967
    Outstanding
    Amount secured
    £5,000
    Short particulars
    Beechfield, weybridge, surrey.
    Persons Entitled
    • Magnut Building Society
    Transactions
    • May 20, 1967Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0