BEECHCROFT UK LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

BEECHCROFT UK LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
BEECHCROFT UK LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: 02927778. The accounts status is FULL and accounts are next due on 30/04/2024.

BEECHCROFT UK LIMITED - OXFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

1 CHURCH LANE
OXFORDSHIRE
OX10 0DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER RICHARD THOMPSON Nov 1964 English Director 1999-07-26 CURRENT
TESSA LOUISE THORNTON Apr 1951 British Director 1995-01-01 UNTIL 1996-10-10 RESIGNED
MR ALLAN JOHN STEPHEN CRITCHELL Apr 1953 British Secretary 1994-05-11 UNTIL 1994-12-31 RESIGNED
MR MALCOLM THOMAS LEWIN Mar 1951 British Secretary 1996-10-14 UNTIL 1999-05-10 RESIGNED
MRS KAREN STANLEY May 1967 British Secretary 2004-03-31 UNTIL 2005-01-31 RESIGNED
ANGELA SOUTH Apr 1962 British Secretary 2003-05-01 UNTIL 2005-02-28 RESIGNED
TESSA LOUISE THORNTON Apr 1951 British Secretary 1995-01-01 UNTIL 1996-10-10 RESIGNED
MRS KAREN STANLEY May 1967 British Secretary 2000-01-28 UNTIL 2003-05-01 RESIGNED
SIMON TIMOTHY WAPLE British Secretary 1999-05-10 UNTIL 2000-01-28 RESIGNED
GREGORY SEAN CEZAIR Sep 1967 British Secretary 2005-02-28 UNTIL 2009-07-15 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2000-03-24 UNTIL 2002-11-01 RESIGNED
HENRY JOHN DUDLEY THORNTON Dec 1949 British Director 1994-05-11 UNTIL 2002-01-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-11 UNTIL 1994-05-11 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1996-10-10 UNTIL 2000-02-23 RESIGNED
MRS KAREN STANLEY May 1967 British Director 2001-02-16 UNTIL 2005-01-31 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Director 2000-03-24 UNTIL 2001-02-16 RESIGNED
GUY SIDDLE CHRISTIE MOSSOP Mar 1952 British Director 1994-05-11 UNTIL 2001-02-16 RESIGNED
MR MALCOLM THOMAS LEWIN Mar 1951 British Director 1996-10-14 UNTIL 1999-05-10 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2000-03-24 UNTIL 2002-11-01 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-11-01 UNTIL 2003-05-01 RESIGNED
MR ALLAN JOHN STEPHEN CRITCHELL Apr 1953 British Director 1994-05-11 UNTIL 1996-10-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-11 UNTIL 1994-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechcroft Group 2016-04-06 Wallingford   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHCROFT DEVELOPMENTS LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
ANGLOID IV LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
BEECHCROFT LAND LIMITED WALLINGFORD Active FULL 41100 - Development of building projects
BEECHCROFT FREEHOLDS TRING NO 2 LIMITED WALLINGFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BEECHCROFT FREEHOLDS TRING NO 1 LIMITED WALLINGFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LISA ESTATES (WATLINGTON) LIMITED WALLINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUSINESS DATA ADJUSTERS LTD WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities