BEECHES FOUR LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BEECHES FOUR LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BEECHES FOUR LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEECHES FOUR LIMITED - CHELTENHAM

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 30/04/2023 31/01/2025

Registered Office

C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN INGRID UNDERHILL Apr 1949 British Director 2006-05-15 CURRENT
MR ROBERT JOHN UNDERHILL Feb 1981 British Director 1999-10-01 CURRENT
MRS RACHEL JANE ANDRADE May 1975 British Director 1997-05-21 CURRENT
MRS SUSAN INGRID UNDERHILL Apr 1949 British Secretary 2006-05-15 CURRENT
CAPITAL VENTURES LIMITED Corporate Secretary 1997-02-11 UNTIL 1999-10-01 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 1997-03-25 UNTIL 2007-01-24 RESIGNED
PETER NIGEL MONDON Aug 1958 British Director 1999-09-08 UNTIL 2003-02-11 RESIGNED
ADRIAN MICHAEL COLEMAN May 1968 British Director 1997-02-11 UNTIL 1997-04-04 RESIGNED
CATRINA LENNOCK British Secretary 1999-10-01 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icc (Two) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPER GROUP CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
HOVAT LIMITED AYLESFORD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
HARCOURT GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARPER GROUP PLC BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHES TWO LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARRY MASON & SONS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEM VENTURES LIMITED LEDBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BEECHES FOUR LIMITED 2023-11-22 30-04-2023 -76,235 equity
BEECHES_FOUR_LIMITED - Accounts 2023-01-21 30-04-2022 £-76,235 equity
BEECHES_FOUR_LIMITED - Accounts 2022-01-25 30-04-2021 £-76,235 equity
BEECHES_FOUR_LIMITED - Accounts 2020-12-17 30-04-2020 £-76,235 equity
BEECHES_FOUR_LIMITED - Accounts 2020-01-10 30-04-2019 £4,227 Cash £-71,153 equity
BEECHES_FOUR_LIMITED - Accounts 2018-12-06 30-04-2018 £4,465 Cash £-70,915 equity
BEECHES_FOUR_LIMITED - Accounts 2018-01-12 30-04-2017 £4,465 Cash £-70,915 equity
BEECHES_FOUR_LIMITED - Accounts 2016-11-09 30-04-2016 £4,465 Cash £-70,915 equity
Abbreviated Company Accounts - BEECHES FOUR LIMITED 2015-12-12 30-04-2015 £4,465 Cash £-70,915 equity
Abbreviated Company Accounts - BEECHES FOUR LIMITED 2014-11-04 30-04-2014 £4,465 Cash £-70,915 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRBOSS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
ASSHETON CARTER LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE DENE GROUP LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AQETAS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PANHARD CONSULTING LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CANNONICAL LLP CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied