BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED
Overview
| Company Name | BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07464630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED located?
| Registered Office Address | 26 Kings Hill Avenue Kings Hill ME19 4AE West Malling Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on Jan 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Barry Duggan on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Antony Richard Crovella as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Antony Richard Crovella as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Stonley as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Stonley on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 26 Kent United Kingdom | England | British | 5330260003 | |||||
| HAYNES, Victoria | Secretary | Goldsel Road BR8 8EX Swanley United House Kent United Kingdom | British | 126947630001 | ||||||
| CROVELLA, Antony Richard | Director | WC2R 0LR London One Southampton Street United Kingdom | United Kingdom | British | 234084780001 | |||||
| JONES, Simon David Ainslie | Director | Goldsel Road BR8 8EX Swanley United House Kent United Kingdom | United Kingdom | British | 156250090001 | |||||
| STONLEY, Nicholas | Director | WC2R 0LR London One Southampton Street United Kingdom | England | British | 129775190003 |
Who are the persons with significant control of BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey William Adams | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 26 Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | W1J 0AH London One Vine Street United Kingdom | No | ||||||||||
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Natures of Control
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Does BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge over land | Created On Mar 28, 2013 Delivered On Apr 13, 2013 | Outstanding | Amount secured All monies due or to become due from the chargor to the agency on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land on the south-west side of beavers lane hounslow t/no. AGL245188. | ||||
Persons Entitled
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Transactions
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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