BEECHKEYS PROPERTIES LIMITED
Overview
| Company Name | BEECHKEYS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06856990 |
| 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 BEECHKEYS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEECHKEYS PROPERTIES LIMITED located?
| Registered Office Address | Unit 13, Twigworth Court Business Centre Tewkesbury Road GL2 9PG Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHKEYS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BEECHKEYS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for BEECHKEYS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Mark Slater as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 17 pages | AA | ||||||||||
Appointment of Mr Kelvin Scott Donald as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Costello as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 068569900011, created on May 30, 2025 | 7 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 068569900009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 068569900010, created on Mar 27, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 18 pages | AA | ||||||||||
Appointment of Rebecca Louise Northall as a director on May 02, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Sharon Pearson as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shayantharam Ramalingam as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of David George Phipps as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 18 pages | AA | ||||||||||
Satisfaction of charge 068569900008 in full | 4 pages | MR04 | ||||||||||
Registration of charge 068569900009, created on Dec 17, 2021 | 70 pages | MR01 | ||||||||||
Who are the officers of BEECHKEYS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Kelvin Scott | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 290397980001 | |||||
| NORTHALL, Rebecca Louise | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 237974870001 | |||||
| PEARSON, Sharon | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 309179090001 | |||||
| INGLE, Richard George | Secretary | 110 Breck Road FY6 7HT Poulton Le Fylde Lancashire | British | 16194380001 | ||||||
| BOLTON, Paul William | Director | 5 Bishopdale Close Grosvenor Park LA3 3SU Morecambe Lancashire | United Kingdom | British | 124175100001 | |||||
| BRADSHAW, Stephen Wallace | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 132026810001 | |||||
| BRASSINGTON, Helen Elizabeth | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 207993290002 | |||||
| COSTELLO, Mark Richard | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 276509870001 | |||||
| HOLLIDAY, Gary | Director | The Moat House Mains Hall Mains Lane FY6 7LE Little Singleton | United Kingdom | British | 31755100003 | |||||
| INGLE, Richard George | Director | 110 Breck Road FY6 7HT Poulton Le Fylde Lancashire | United Kingdom | British | 16194380001 | |||||
| MACK, Torsten Alexander | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | United Kingdom | German | 199198780001 | |||||
| PHIPPS, David George | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 276509600001 | |||||
| RAINFORD, Alan | Director | Garstang Road St. Michaels PR3 0TE Preston Corner House Lancashire | United Kingdom | British | 138896730001 | |||||
| RAMALINGAM, Shayantharam | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | United Kingdom | British | 136573140001 | |||||
| RUDD, Kathryn Margaret | Director | 33 Holborn EC1N 2HT London C/O The Aurora Group United Kingdom | England | British | 247070090001 | |||||
| SLATER, Daniel Mark | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 252546850001 | |||||
| YOUNG, Jeanette Helen | Director | Tewkesbury Road GL2 9PG Gloucester Unit 13, Twigworth Court Business Centre England | England | British | 119471260005 |
Who are the persons with significant control of BEECHKEYS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Care And Education Opco Limited | Apr 15, 2016 | Holborn EC1N 2HT London 33 England | No | ||||||||||
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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