Beechgrove Properties Limited

Company Name	Beechgrove Properties Limited
Company Status	Dissolved
Company Number	02215546
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 3 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Philip Handford
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(3 years, 5 months after company formation)
Appointment Duration	26 years (closed 18 July 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Paddock House Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Secretary Name	Mrs Carole Anne Handford
Status	Closed
Appointed	04 July 2012(24 years, 5 months after company formation)
Appointment Duration	5 years (closed 18 July 2017)
Role	Company Director
Correspondence Address	Paddock House Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Secretary Name	Mrs Joy Abbey Rooney
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 5 months after company formation)
Appointment Duration	21 years (resigned 04 July 2012)
Role	Company Director
Correspondence Address	2 Beech Hill Mobberley Knutsford Cheshire WA16 7HT

Location

Registered Address	Paddock House Foxwist Green Whitegate Northwich Cheshire CW8 2BJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin

Shareholders

1 at £1	Carole Anne Handford 50.00% Ordinary
1 at £1	Mr P. Handford 50.00% Ordinary

Financials

Year	2014
Net Worth	£706
Cash	£1,027
Current Liabilities	£1,045

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (3 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 2 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Director's details changed for John Philip Handford on 26 April 2012 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Appointment of Mrs Carole Anne Handford as a secretary (1 page)
9 July 2012	Director's details changed for John Philip Handford on 9 July 2012 (2 pages)
9 July 2012	Termination of appointment of Joy Rooney as a secretary (1 page)
9 July 2012	Director's details changed for John Philip Handford on 9 July 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 May 2012	Registered office address changed from Brackenwood Green Lane over Peover Knutsford Cheshire WA16 8UH England on 7 May 2012 (1 page)
7 May 2012	Registered office address changed from Brackenwood Green Lane over Peover Knutsford Cheshire WA16 8UH England on 7 May 2012 (1 page)
7 July 2011	Registered office address changed from 30 Acresfield Road Timperley Altrincham Cheshire WA15 6HU on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Registered office address changed from 30 Acresfield Road Timperley Altrincham Cheshire WA15 6HU on 7 July 2011 (1 page)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for John Philip Handford on 30 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2007	Return made up to 30/06/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 30/06/06; full list of members (6 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Return made up to 30/06/05; full list of members (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 July 2003	Return made up to 30/06/03; full list of members (6 pages)
10 August 2002	Return made up to 30/06/02; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 July 2001	Return made up to 30/06/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 August 2000	Return made up to 30/06/00; full list of members (6 pages)
9 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1995	Full accounts made up to 31 December 1994 (9 pages)
24 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Beechgrove Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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