BECKINGHAM HOMES (EGHAM HILL) LIMITED

BECKINGHAM HOMES (EGHAM HILL) LIMITED

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

    Company NameBECKINGHAM HOMES (EGHAM HILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05943504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BECKINGHAM HOMES (EGHAM HILL) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BECKINGHAM HOMES (EGHAM HILL) LIMITED located?

    Registered Office Address
    5th Floor, R+ Building, 2
    Blagrave Street
    RG1 1AZ Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECKINGHAM HOMES (EGHAM HILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BECKINGHAM HOMES (EGHAM HILL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024

    What are the latest filings for BECKINGHAM HOMES (EGHAM HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on Jun 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michael Thomas Edmund as a person with significant control on Sep 22, 2023

    2 pagesPSC04

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

    4 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Registered office address changed from 122 Winchcombe Street Cheltenham GL52 2NW England to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on Jan 25, 2022

    1 pagesAD01

    Confirmation statement made on Sep 22, 2021 with updates

    4 pagesCS01

    Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ to 122 Winchcombe Street Cheltenham GL52 2NW on Aug 31, 2021

    1 pagesAD01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of BECKINGHAM HOMES (EGHAM HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMUND, Michael Robert Thomas
    Blagrave Street
    RG1 1AZ Reading
    5th Floor, R+ Building, 2
    United Kingdom
    Secretary
    Blagrave Street
    RG1 1AZ Reading
    5th Floor, R+ Building, 2
    United Kingdom
    148749940001
    EDMUND, Michael Thomas Robert
    Blagrave Street
    RG1 1AZ Reading
    5th Floor, R+ Building, 2
    United Kingdom
    Director
    Blagrave Street
    RG1 1AZ Reading
    5th Floor, R+ Building, 2
    United Kingdom
    EnglandBritish97912660002
    DIGGLE, Jonathan
    25 Eskdale Gardens
    SL6 2HE Maidenhead
    Berkshire
    Secretary
    25 Eskdale Gardens
    SL6 2HE Maidenhead
    Berkshire
    British115643530001
    MACLEOD, Fraser Andrew
    8 Rudd Hall Rise
    GU15 2JZ Camberley
    Surrey
    Secretary
    8 Rudd Hall Rise
    GU15 2JZ Camberley
    Surrey
    British63098590001
    CROSSLEY & CO CHARTERED ACCOUNTANTS
    Oriel Road
    GL50 1XN Cheltenham
    Oriel Lodge
    Gloucestershire
    Secretary
    Oriel Road
    GL50 1XN Cheltenham
    Oriel Lodge
    Gloucestershire
    140639410001
    HUDE, Stephen Colin
    Jealotts Hill
    Warfield
    RG42 6ET Bracknell
    Holdfast Hall
    Berks
    Director
    Jealotts Hill
    Warfield
    RG42 6ET Bracknell
    Holdfast Hall
    Berks
    British139806830001
    HYDE, Stephen Colin
    Jealotts Hill
    Warfield
    RG42 6ET Bracknell
    Holdfast Hall
    Berkshire
    Director
    Jealotts Hill
    Warfield
    RG42 6ET Bracknell
    Holdfast Hall
    Berkshire
    United KingdomBritish31392620003
    MACLEOD, Alasdair Donal
    St. Georges Place
    GL50 3PQ Cheltenham
    Royal Mews
    Gloucestershire
    United Kingdom
    Director
    St. Georges Place
    GL50 3PQ Cheltenham
    Royal Mews
    Gloucestershire
    United Kingdom
    United KingdomBritish66161180003
    MACLEOD, Alasdair Donal
    5 Park Place Hawley Road
    Blackwater
    GU17 9EG Camberley
    Surrey
    Director
    5 Park Place Hawley Road
    Blackwater
    GU17 9EG Camberley
    Surrey
    United KingdomBritish66161180003
    MACLEOD, Fraser Andrew
    8 Rudd Hall Rise
    GU15 2JZ Camberley
    Surrey
    Director
    8 Rudd Hall Rise
    GU15 2JZ Camberley
    Surrey
    United KingdomBritish63098590001
    MACLEOD, Stuart John
    171 Macdonald Road
    GU18 5UR Camberley
    Surrey
    Director
    171 Macdonald Road
    GU18 5UR Camberley
    Surrey
    EnglandBritish90837120001

    Who are the persons with significant control of BECKINGHAM HOMES (EGHAM HILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Robert Edmund
    Blagrave Street
    RG1 1AZ Reading
    5th Floor, R+ Building, 2
    United Kingdom
    Apr 06, 2016
    Blagrave Street
    RG1 1AZ Reading
    5th Floor, R+ Building, 2
    United Kingdom
    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.

    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