BEECH GROVE HOMES LIMITED
Overview
| Company Name | BEECH GROVE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11966303 |
| 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 BEECH GROVE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is BEECH GROVE HOMES LIMITED located?
| Registered Office Address | Sanctuary House Chamber Court Castle Street WR1 3ZQ Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH GROVE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEECH GROVE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for BEECH GROVE HOMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||
Satisfaction of charge 119663030001 in full | 1 pages | MR04 | ||||||
Registration of charge 119663030003, created on Jun 16, 2025 | 7 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Apr 16, 2025 | 3 pages | RP04CS01 | ||||||
16/04/25 Statement of Capital gbp 100000001 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||
Appointment of Ms Rosaleen Clare Kerslake as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||
Termination of appointment of Alan Findlay West as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||
Appointment of Dr Kerry Jean Mashford as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||
Termination of appointment of Alok Bhalla as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Sophie Hutton as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Director's details changed for Mr Alan Findlay West on Apr 30, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alan Findlay West on Dec 14, 2020 | 2 pages | CH01 | ||||||
Appointment of Mr Alok Bhalla as a director on Nov 05, 2020 | 2 pages | AP01 | ||||||
Appointment of Mrs Sophie Hutton as a director on Sep 22, 2020 | 2 pages | AP01 | ||||||
Who are the officers of BEECH GROVE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom | 257918270001 | |||||||
| KERSLAKE, Rosaleen Clare | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire | England | British | 294886590001 | |||||
| LUNT, Edward Henry | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire | United Kingdom | British | 258777900001 | |||||
| MARTIN, Peter Joseph | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom | United Kingdom | British | 257918310001 | |||||
| MASHFORD, Kerry Jean, Dr | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire | England | British | 12841970007 | |||||
| WARREN, Nathan | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom | United Kingdom | British | 130959110002 | |||||
| WILLIAMS, Peter John | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom | England | British | 163514920001 | |||||
| BHALLA, Alok | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire | England | British | 257011620001 | |||||
| HUTTON, Sophie Louise | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire | England | British | 274735690001 | |||||
| WEST, Alan Findlay | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom | Scotland | British | 83185920004 |
Who are the persons with significant control of BEECH GROVE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanctuary Housing Association | Apr 26, 2019 | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEECH GROVE HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2023 | The 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