BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
Overview
| Company Name | BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00937372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED located?
| Registered Office Address | West Barton Little Silver Cadeleigh EX16 8HJ Tiverton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATES (ASHFORD) INVESTMENTS LIMITED | Aug 16, 1968 | Aug 16, 1968 |
What are the latest accounts for BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Robinson as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick George Williams as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Paul Edward | Director | West Barton Barn Little Silver Cadeleigh EX16 8HJ Tiverton Devon | England | British | 9919700004 | |||||
| ROBINSON, Michael | Director | Cadeleigh EX16 8HJ Tiverton West Barton England | United Kingdom | British | 288111330001 | |||||
| BANKS, Martin Allan | Secretary | Ivy Cottage Heathfield RH2 8QR Reigate Heath Surrey | British | 73723860001 | ||||||
| MORRIS, David Geoffrey Brannan | Secretary | Tadleigh Woodland Way KT20 6NU Kingswood Surrey | British | 9848720001 | ||||||
| WILLIAMS, Patrick George | Secretary | 68 Foley Road Claygate KT10 0ND Esher Surrey | British | 9901010001 | ||||||
| MORRIS, David Geoffrey Brannan | Director | Tadleigh Woodland Way KT20 6NU Kingswood Surrey | British | 9848720001 | ||||||
| MORRIS, Ian Richard | Director | Flat 4 14 Dawson Place W2 4TJ London | England | British | 86339310001 | |||||
| MORRIS, Martin James | Director | High Hopes The Ridge KT18 7EP Epsom Surrey | United Kingdom | British | 30366890002 |
Who are the persons with significant control of BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edward Morris | Feb 14, 2017 | Little Silver Cadeleigh EX16 8HJ Tiverton West Barton Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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