BEECH GROVE HOMES LIMITED

BEECH GROVE HOMES LIMITED

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

    Company NameBEECH GROVE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11966303
    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 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 AddressNo

    What are the latest accounts for BEECH GROVE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEECH GROVE HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BEECH GROVE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Satisfaction of charge 119663030001 in full

    1 pagesMR04

    Registration of charge 119663030003, created on Jun 16, 2025

    7 pagesMR01

    Second filing of Confirmation Statement dated Apr 16, 2025

    3 pagesRP04CS01

    16/04/25 Statement of Capital gbp 100000001

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/04/2025.

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 100,000,001
    3 pagesSH01

    Appointment of Ms Rosaleen Clare Kerslake as a director on Feb 25, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Termination of appointment of Alan Findlay West as a director on Nov 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sanctuary Housing Association as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Appointment of Dr Kerry Jean Mashford as a director on May 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Termination of appointment of Alok Bhalla as a director on Sep 21, 2022

    1 pagesTM01

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Termination of appointment of Sophie Hutton as a director on Nov 11, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Director's details changed for Mr Alan Findlay West on Apr 30, 2021

    2 pagesCH01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Findlay West on Dec 14, 2020

    2 pagesCH01

    Appointment of Mr Alok Bhalla as a director on Nov 05, 2020

    2 pagesAP01

    Appointment of Mrs Sophie Hutton as a director on Sep 22, 2020

    2 pagesAP01

    Who are the officers of BEECH GROVE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR, Nicole
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Secretary
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    257918270001
    KERSLAKE, Rosaleen Clare
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    EnglandBritish294886590001
    LUNT, Edward Henry
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United KingdomBritish258777900001
    MARTIN, Peter Joseph
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    United KingdomBritish257918310001
    MASHFORD, Kerry Jean, Dr
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    EnglandBritish12841970007
    WARREN, Nathan
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    United KingdomBritish130959110002
    WILLIAMS, Peter John
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    EnglandBritish163514920001
    BHALLA, Alok
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    EnglandBritish257011620001
    HUTTON, Sophie Louise
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    EnglandBritish274735690001
    WEST, Alan Findlay
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    ScotlandBritish83185920004

    Who are the persons with significant control of BEECH GROVE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Housing Association
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Apr 26, 2019
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    United Kingdom
    Yes
    Legal FormRegistered Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative & Community Benefit Societies Act 2014
    Place RegisteredMutuals Register - Financial Conduct Authority
    Registration Number19059r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BEECH GROVE HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2023The 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