BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED

BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEECHWOOD PARK (BAILIFF BRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05258442
    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 BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED located?

    Registered Office Address
    48 Mount Ephriam
    TN4 8AU Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Termination of appointment of Alexandre-Boyes Man Ltd as a director on Sep 23, 2024

    1 pagesTM01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Appointment of Alexandre-Boyes Man Ltd as a secretary on Jan 01, 2023

    2 pagesAP04

    Appointment of Alexandre-Boyes Man Ltd as a director on Jan 01, 2023

    2 pagesAP02

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Director's details changed for Mr Kashif Ijaz on Jan 01, 2019

    2 pagesCH01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Mount Ephriam Tunbridge Wells Kent TN4 8AU on Jan 09, 2019

    1 pagesAD01

    Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 21, 2018

    1 pagesTM02

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Urban Owners Limited as a secretary on Mar 02, 2018

    1 pagesTM02

    Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018

    2 pagesAP04

    Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on May 17, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDRE-BOYES MAN LTD
    Mount Ephriam
    TN4 8AU Tunbridge Wells
    48
    Kent
    England
    Secretary
    Mount Ephriam
    TN4 8AU Tunbridge Wells
    48
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number09873515
    285422900001
    IJAZ, Kashif
    Mount Ephriam
    TN4 8AU Tunbridge Wells
    48
    Kent
    England
    Director
    Mount Ephriam
    TN4 8AU Tunbridge Wells
    48
    Kent
    England
    EnglandBritish68919270007
    CORBIN, John Richard
    34 Croft Street
    Farsley
    LS28 5HA Leeds
    West Yorkshire
    Secretary
    34 Croft Street
    Farsley
    LS28 5HA Leeds
    West Yorkshire
    British76951630002
    HEALD, Alexandra Fay
    Pennine House
    Russell Street
    LS1 5RN Leeds
    West Yorkshire
    Secretary
    Pennine House
    Russell Street
    LS1 5RN Leeds
    West Yorkshire
    151717980001
    MACLEAN, Pauline Theresa
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    Secretary
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    British129092480001
    MORLEY, Sharon Tracey
    Hall Cross Grove
    HD5 8LE Huddersfield
    8
    West Yorkshire
    United Kingdom
    Secretary
    Hall Cross Grove
    HD5 8LE Huddersfield
    8
    West Yorkshire
    United Kingdom
    British139941710001
    WILLANS, Michael David
    Fairways Drive
    HG2 7ER Harrogate
    36
    North Yorkshire
    Secretary
    Fairways Drive
    HG2 7ER Harrogate
    36
    North Yorkshire
    British136470860001
    URBAN OWNERS LIMITED
    89 Charterhouse Street
    EC1M 6HR London
    Third Floor
    United Kingdom
    Secretary
    89 Charterhouse Street
    EC1M 6HR London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    208346400001
    CORBIN, John Richard
    34 Croft Street
    Farsley
    LS28 5HA Leeds
    West Yorkshire
    Director
    34 Croft Street
    Farsley
    LS28 5HA Leeds
    West Yorkshire
    British76951630002
    FOSTER, Graham Alan
    3 Woodnook Farm
    Luddendenfoot
    HX2 6EN Halifax
    West Yorkshire
    Director
    3 Woodnook Farm
    Luddendenfoot
    HX2 6EN Halifax
    West Yorkshire
    EnglandBritish90446430001
    MACLEAN, Pauline Theresa
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    Director
    Old Pool Bank
    Pool In Wharfedale
    LS21 1EJ Otley
    Pool Hall
    West Yorkshire
    United KingdomBritish129092480001
    WILLANS, Michael David
    Fairways Drive
    HG2 7ER Harrogate
    36
    North Yorkshire
    Director
    Fairways Drive
    HG2 7ER Harrogate
    36
    North Yorkshire
    EnglandBritish136470860001
    ALEXANDRE-BOYES MAN LTD
    Mount Ephriam
    TN4 8AU Tunbridge Wells
    48
    Kent
    England
    Director
    Mount Ephriam
    TN4 8AU Tunbridge Wells
    48
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number09873515
    285422900001

    What are the latest statements on persons with significant control for BEECHWOOD PARK (BAILIFF BRIDGE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or 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