BEECHWOOD COURT (KNAPHILL) LIMITED
Overview
| Company Name | BEECHWOOD COURT (KNAPHILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01368310 |
| 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 BEECHWOOD COURT (KNAPHILL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEECHWOOD COURT (KNAPHILL) LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHWOOD COURT (KNAPHILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEECHWOOD COURT (KNAPHILL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for BEECHWOOD COURT (KNAPHILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr John Patrick Atkinson as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 20, 2017 | 2 pages | PSC09 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 14, 2015 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Jul 25, 2015 | 2 pages | AP04 | ||
Who are the officers of BEECHWOOD COURT (KNAPHILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ATKINSON, John Patrick | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | None Stated | 169560260001 | ||||||||
| HOAD, Russell | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | Parts Man In Motor Industry | 165464070001 | ||||||||
| BREE, Anton Gerard Kudlacek | Secretary | Jevington Gardens BN21 4HN Eastbourne 14 East Sussex | British | Surveyor | 60059230004 | |||||||||
| CHUBB, Lorraine | Secretary | 2a Elm Court Knaphill GU21 2DP Woking Surrey | British | 23345070001 | ||||||||||
| DAVIS, Anthony | Secretary | 3a Elm Court Knaphill GU21 2DP Woking Surrey | British | 65116890001 | ||||||||||
| DEARSLEY, Dawn Tanya | Secretary | 4a Elm Court GU21 2DP Woking Surrey | British | Pa | 74039610001 | |||||||||
| INGLIS, David | Secretary | 4a Elm Court Beechwood Road GU21 2DP Knaphill Surrey | British | 72632840001 | ||||||||||
| WAUGH, Jennifer | Secretary | 1a Elm Court Knaphill GU21 2DP Woking Surrey | British | Archivist | 74039590001 | |||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 82182020002 | ||||||||||
| ATKINSON, John Patrick | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | Technical Support Advisor | 169560260001 | ||||||||
| ATKINSON, John Patrick | Director | Oatlands Drive KT13 9LZ Weybridge Springfield House 23 Surrey England Uk | England | British | Technical Support Advisor | 169560260001 | ||||||||
| BOWEN, Janine | Director | 1 Elm Court Beechwood Road Knaphill GU21 2DP Woking Surrey | British | Mobile Mental Health&Beauty Sp | 56524490001 | |||||||||
| CARTER, Gary | Director | 5a Elm Court Beechwood Road Knaphill GU21 2DP Woking Surrey | British | Director | 40391030001 | |||||||||
| CHAPMAN, Anne | Director | 1 Elm Court Knaphill GU21 2DP Woking Surrey | British | Administrator | 23345080001 | |||||||||
| CLARK, Paul Ronald | Director | 1a Elm Court Beechwood Road Knaphill GU21 2DP Woking Surrey | British | Train Driver | 47734440001 | |||||||||
| DAVIS, Anthony | Director | 3a Elm Court Knaphill GU21 2DP Woking Surrey | British | Retail Manager | 65116890001 | |||||||||
| DEARSLEY, Dawn Tanya | Director | 4a Elm Court GU21 2DP Woking Surrey | British | Administrator | 74039610001 | |||||||||
| GAIT SMITH, Jenifer | Director | 2a Elm Court Beechwood Road Knaphill GU21 2DP Woking Surrey | British | Social Worker | 79935500001 | |||||||||
| HOLLEY, David Paul | Director | 5a Elm Court Knaphill GU21 2DP Woking Surrey | British | Chemical Engineer | 93251580001 | |||||||||
| INGLIS, David | Director | 4a Elm Court Beechwood Road GU21 2DP Knaphill Surrey | British | Sales Manager | 72632840001 | |||||||||
| INGLIS, Ian Gray | Director | 5 Elm Court Knaphill GU21 2DP Woking Surrey | British | Local Government Officer | 37012670001 | |||||||||
| JOHNSON, Lester Paul | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | Sign Maker | 147292820001 | ||||||||
| MITCHELL, Julia | Director | 5a Elm Court Knaphill GU21 2DP Woking Surrey | British | Childrens Nursery Supervisor | 65116930001 | |||||||||
| MURRELLS, Stephen Christopher | Director | 5 Elm Court Knaphill GU21 2DP Woking Surrey | British | Precision Engineer | 65379860001 | |||||||||
| MURRELLS, Susan Kirstenn | Director | 3 Elm Court Knaphill GU21 2DP Woking Surrey | British | Nanny | 37012690001 | |||||||||
| PEAT, Jonathan Daniel | Director | 3a Elm Court Beechwood Road Knaphill GU21 2DP Woking Surrey | British | Aerospace Manager | 75946400001 | |||||||||
| PHILLIPS, Michael | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | England | British | Carpenter | 147292760002 | ||||||||
| SIMS, Andrew | Director | 5 Elm Court Knaphill GU21 2DP Woking Surrey | British | Physicist | 23345100001 | |||||||||
| SMYTH, Gregory Peter | Director | 36 Bridge Street KT12 1AW Walton On Thames Surrey | England | British | Director | 41783570003 | ||||||||
| TATE, Michael Gordon | Director | 4a Elm Court Knaphill GU21 2DP Woking Surrey | British | Account Manager | 92594970001 | |||||||||
| WAUGH, Jennifer | Director | 1a Elm Court Knaphill GU21 2DP Woking Surrey | British | Archivist | 74039590001 | |||||||||
| WILLMOTT, Alison Jane | Director | 5 Elm Court GU21 2DP Woking Surrey | British | Communications Officer/Typist | 74039640001 | |||||||||
| WILLMOTT, Alison Jane | Director | 5 Elm Court GU21 2DP Woking Surrey | British | Communications Officer | 74039640001 | |||||||||
| WOLFE, Helen | Director | 5 Elm Court Knaphill GU21 2DP Woking Surrey | British | Software Engineer | 23345110001 |
What are the latest statements on persons with significant control for BEECHWOOD COURT (KNAPHILL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 20, 2016 | Jul 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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