BEELEY WOOD PROPERTIES LIMITED
Overview
| Company Name | BEELEY WOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02294707 |
| 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 BEELEY WOOD PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BEELEY WOOD PROPERTIES LIMITED located?
| Registered Office Address | Suite 4 St George's Lodge 33 Oldfield Road BA2 3NE Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEELEY WOOD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.B. ESTATES LIMITED | Jul 07, 1989 | Jul 07, 1989 |
| ELMSTAR ESTATES LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for BEELEY WOOD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BEELEY WOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for BEELEY WOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Peter John Medlock as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Project Finance Limited as a person with significant control on Oct 25, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David John Medlock on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Medlock on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from St George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE England to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antony Christopher Ambridge as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Registration of charge 022947070013, created on Mar 16, 2021 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Registration of charge 022947070012, created on May 28, 2020 | 12 pages | MR01 | ||||||||||
Registered office address changed from St Georges Lodge 33 Oldfield Road Bath Avon BA2 3nd to St George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on May 15, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Phipps as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Antony Christopher Ambridge as a secretary on May 15, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of BEELEY WOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDLOCK, David John | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St Georges Lodge Somerset United Kingdom | England | British | Company Director | 7357690001 | ||||
| AMBRIDGE, Antony Christopher | Secretary | 33 Oldfield Road BA2 3NE Bath St Georges Lodge United Kingdom | 269744480001 | |||||||
| LUNN, Anthony John Mcgregor | Secretary | Abbotsleigh Main Street Leire LE17 5EU Lutterworth Leicestershire | British | 4183800001 | ||||||
| PHIPPS, Peter | Secretary | C/O 33 Oldfield Road BA2 3ND Bath | British | Accountant | 3027900002 | |||||
| PURDEN, Nigel Llewellyn | Secretary | 25 Tennyson Avenue B74 4YG Sutton Coldfield West Midlands | British | Co Sec | 36514500001 | |||||
| W B D C LIMITED | Secretary | George Street B90 6NA West Bromwich West Midlands | 37044260001 | |||||||
| CATER, Eric John | Director | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | United Kingdom | British | Consultant | 79393220001 | ||||
| GIBBS, Somerset Bryan | Director | Witcham House Witcham CB6 2LH Ely Cambridgeshire | British | Company Director | 15403910001 | |||||
| GILLAMS, Charles Alfred Richard | Director | 3 Andrewes House Barbican EC2Y 8AX London | United Kingdom | British | Accountant | 9660470005 | ||||
| GRANDFIELD, Peter Barnet Whitworth | Director | The Forge Park Lane Bromley Wood WS15 3LY Abbots Bromley Staffordshire | British | Company Director | 3369060001 | |||||
| MEDLOCK, Peter John | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St Georges Lodge Somerset United Kingdom | England | British | Company Director | 195157550002 | ||||
| PURDEN, Nigel Llewellyn | Director | 25 Tennyson Avenue B74 4YG Sutton Coldfield West Midlands | British | Accountant | 36514500001 |
Who are the persons with significant control of BEELEY WOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Finance Limited | Sep 08, 2016 | 33 Oldfield Road BA2 3NE Bath Suite 4 St George's Lodge Somerset England | No | ||||||||||
| |||||||||||||
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