CHRISTIM BECK PROPERTIES LIMITED

CHRISTIM BECK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTIM BECK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHRISTIM BECK PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHRISTIM BECK PROPERTIES LIMITED located?

    Registered Office Address
    3 The Outfield
    Bentley
    GU10 5JA Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTIM BECK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHRISTIM BECK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for CHRISTIM BECK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gordon Ackroyd Jackson on Sep 03, 2024

    2 pagesCH01

    Director's details changed for Christopher Ackroyd Jackson on Sep 03, 2024

    2 pagesCH01

    Director's details changed for Mrs Susan Mary Jackson on Sep 03, 2024

    2 pagesCH01

    Director's details changed for Christopher Ackroyd Jackson on Sep 03, 2024

    2 pagesCH01

    Secretary's details changed for Rebecca Mary Nizar on Sep 03, 2024

    1 pagesCH03

    Registered office address changed from 3 the Outfield Bentley Farnham Surrey GU10 5JA England to 3 the Outfield Bentley Farnham Surrey GU10 5JA on Sep 11, 2024

    1 pagesAD01

    Change of details for Mrs Susan Mary Jackson as a person with significant control on Sep 03, 2024

    2 pagesPSC04

    Change of details for Mr Gordon Ackroyd Jackson as a person with significant control on Sep 03, 2024

    2 pagesPSC04

    Registered office address changed from Brookside Fox Corner, Worplesdon Guildford Surrey GU3 3PP to 3 the Outfield Bentley Farnham Surrey GU10 5JA on Sep 11, 2024

    1 pagesAD01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Rebecca Mary Jackson on Apr 08, 2017

    2 pagesCH01

    Secretary's details changed for Rebecca Mary Jackson on Apr 08, 2017

    1 pagesCH03

    Director's details changed for Rebecca Mary Jackson on Mar 16, 2019

    2 pagesCH01

    Who are the officers of CHRISTIM BECK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Gordon Ackroyd
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Secretary
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    British3712130008
    NIZAR, Rebecca Mary
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Secretary
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    177547280002
    JACKSON, Christopher Ackroyd
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Director
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    EnglandBritish95096270003
    JACKSON, Gordon Ackroyd
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Director
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    EnglandBritish3712130010
    JACKSON, Susan Mary
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Director
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    EnglandBritish16538560003
    JACKSON, Timothy George
    Brookside
    Fox Corner Worplesdon
    GU3 3PP Guildford
    Surrey
    Director
    Brookside
    Fox Corner Worplesdon
    GU3 3PP Guildford
    Surrey
    United KingdomBritish95096240002
    NIZAR, Rebecca Mary
    Fox Corner
    Worplesdon
    GU3 3PP Guildford
    Brookside
    Surrey
    England
    Director
    Fox Corner
    Worplesdon
    GU3 3PP Guildford
    Brookside
    Surrey
    England
    EnglandBritish178647790003
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    61729550001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    Director
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    41864110001

    Who are the persons with significant control of CHRISTIM BECK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Ackroyd Jackson
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Apr 06, 2016
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Mary Jackson
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    Apr 06, 2016
    Bentley
    GU10 5JA Farnham
    3 The Outfield
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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