BEECHDALE HOMES LIMITED

Overview

Company Name	BEECHDALE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03087611
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHDALE HOMES LIMITED?

Development of building projects (41100) / Construction

Where is BEECHDALE HOMES LIMITED located?

Registered Office Address	Kingston Barns Bourn Road Kingston, CB23 2NP Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of BEECHDALE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BEECHDALE HOMES PLC	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for BEECHDALE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEECHDALE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for BEECHDALE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Aug 18, 2025	Confirmation statement made on Jul 12, 2025 with updates	4 pages	CS01

Aug 18, 2025	Change of details for Mr Martin Jackson as a person with significant control on Jul 11, 2025	2 pages	PSC04

Aug 18, 2025	Director's details changed for Mr Martin Jackson on Jul 11, 2025	2 pages	CH01

Apr 25, 2025	Registered office address changed from Kingston Barns Bourn Road Kingston Cambridge CB23 2NP to Kingston Barns Bourn Road Kingston, Cambridge CB23 2NP on Apr 25, 2025	1 pages	AD01

Sep 05, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Satisfaction of charge 030876110028 in full	4 pages	MR04

Nov 26, 2019	Registration of charge 030876110028, created on Nov 26, 2019	24 pages	MR01

Nov 13, 2019	Satisfaction of charge 030876110027 in full	4 pages	MR04

Nov 05, 2019	Cessation of Christopher Robert Dyason as a person with significant control on Feb 12, 2018	1 pages	PSC07

Oct 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 12, 2019 with updates	4 pages	CS01

Jul 30, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

May 25, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 27, 2018	Termination of appointment of Christopher Robert Dyason as a director on Feb 12, 2018	1 pages	TM01

Apr 27, 2018	Termination of appointment of Christopher Robert Dyason as a secretary on Feb 12, 2018	1 pages	TM02

View All Filings

Who are the officers of BEECHDALE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DISS, Nicholas John 4 Highfield Gate Fulbourn CB21 5HA Cambridge Cambridgeshire	Jul 27, 2000		Secretary	4 Highfield Gate Fulbourn CB21 5HA Cambridge Cambridgeshire		British		8174530002
DISS, Nicholas John 4 Highfield Gate Fulbourn CB21 5HA Cambridge Cambridgeshire	Jan 10, 2000		Director	4 Highfield Gate Fulbourn CB21 5HA Cambridge Cambridgeshire	England	British	1958-4	8174530002
JACKSON, Martin Bourn Road Kingston, CB23 2NP Cambridge Kingston Barns England	Sep 05, 1995		Director	Bourn Road Kingston, CB23 2NP Cambridge Kingston Barns England	England	British	1952-9	125461300005
DAY, Jacqueline Kate 10 Bramble End Alconbury PE28 4EZ Huntingdon Cambridgeshire	Oct 20, 2005	Dec 31, 2009	Secretary	10 Bramble End Alconbury PE28 4EZ Huntingdon Cambridgeshire		British		90927500002
DYASON, Christopher Robert Bourn Road Kingston CB23 2NP Cambridge Kingston Barns United Kingdom	Sep 05, 1995	Feb 12, 2018	Secretary	Bourn Road Kingston CB23 2NP Cambridge Kingston Barns United Kingdom		British		49725650002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 04, 1995	Aug 04, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BEVERLEY, Simon 158 Sleaford Street CB1 2NS Cambridge Cambridgeshire	Jan 10, 2000	Dec 15, 2000	Director	158 Sleaford Street CB1 2NS Cambridge Cambridgeshire		British	1969-4	68213440002
DAY, Jacqueline Kate 10 Bramble End Alconbury PE28 4EZ Huntingdon Cambridgeshire	Jul 01, 2003	Oct 20, 2005	Director	10 Bramble End Alconbury PE28 4EZ Huntingdon Cambridgeshire		British	1975-6	90927500002
DYASON, Christopher Robert Bourn Road Kingston CB23 2NP Cambridge Kingston Barns United Kingdom	Sep 05, 1995	Feb 12, 2018	Director	Bourn Road Kingston CB23 2NP Cambridge Kingston Barns United Kingdom	England	British	1948-3	49725650004
NEWTON, Alan William 29 Ashlong Grove CO9 2QH Halstead Essex	Sep 01, 2001	May 01, 2011	Director	29 Ashlong Grove CO9 2QH Halstead Essex	United Kingdom	British	1945-6	10664640001
RM COMPANY SERVICES LIMITED 3rd Floor 124-130 Tabernacle Street EC2A 4SD London	Aug 04, 1995	Aug 04, 1995	Director	3rd Floor 124-130 Tabernacle Street EC2A 4SD London				63350900001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 04, 1995	Aug 04, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHDALE HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Robert Dyason Bourn Road Kingston CB23 2NP Cambridge Kingston Barns	Jun 01, 2016	Bourn Road Kingston CB23 2NP Cambridge Kingston Barns	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Jackson Bourn Road Kingston, CB23 2NP Cambridge Kingston Barns England	Jun 01, 2016	Bourn Road Kingston, CB23 2NP Cambridge Kingston Barns England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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