BEECHCROFT LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
BEECHCROFT LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
BEECHCROFT LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722270. The accounts status is FULL and accounts are next due on 30/04/2024.
BEECHCROFT LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722270. The accounts status is FULL and accounts are next due on 30/04/2024.
BEECHCROFT LIMITED - OXFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
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 |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA SOUTH | Apr 1962 | British | Director | 2003-05-01 | CURRENT |
CHRISTOPHER RICHARD THOMPSON | Nov 1964 | English | Director | 2003-05-01 | CURRENT |
ALEXANDER LEICESTER | Sep 1979 | British | Director | 2011-07-14 UNTIL 2011-12-23 | RESIGNED |
GREGORY SEAN CEZAIR | Sep 1967 | British | Secretary | 2005-02-28 UNTIL 2009-07-15 | RESIGNED |
MRS KAREN STANLEY | May 1967 | British | Secretary | 2003-05-01 UNTIL 2005-01-31 | RESIGNED |
GRAEME HUTCHISON | Sep 1960 | British | Director | 2003-05-01 UNTIL 2004-03-01 | RESIGNED |
MRS KAREN STANLEY | May 1967 | British | Director | 2003-05-01 UNTIL 2005-01-31 | RESIGNED |
JOHN DAVID SHERBOURNE | Apr 1966 | British | Director | 2004-03-01 UNTIL 2009-04-23 | RESIGNED |
MR ROBERT DERMOTT SIMPSON | Sep 1956 | British | Director | 2006-05-19 UNTIL 2011-07-08 | RESIGNED |
MR JOHN DAVID SHELBOURNE | Apr 1966 | British | Director | 2006-05-01 UNTIL 2011-07-07 | RESIGNED |
MR JOHN DAVID SHELBOURNE | Apr 1966 | British | Director | 2006-05-01 UNTIL 2011-07-10 | RESIGNED |
GILLIAN CHRISTINE SELLAR | Sep 1969 | British | Director | 2006-05-19 UNTIL 2006-11-24 | RESIGNED |
MR BRIAN PATRICK MILLS | Sep 1969 | British | Director | 2013-03-01 UNTIL 2022-05-04 | RESIGNED |
ALAN DONALD EWEN MACLEOD | Feb 1970 | British | Director | 2006-11-15 UNTIL 2008-02-25 | RESIGNED |
IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2003-09-21 UNTIL 2005-07-26 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-30 | RESIGNED | ||
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2008-02-25 UNTIL 2009-02-25 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2006-05-19 UNTIL 2008-02-25 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | Scottish | Director | 2009-11-19 UNTIL 2010-04-22 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 2004-04-30 UNTIL 2008-10-01 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2003-05-01 UNTIL 2003-09-21 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-02-25 UNTIL 2009-11-19 | RESIGNED |
GREGORY SEAN CEZAIR | Sep 1967 | British | Director | 2006-05-01 UNTIL 2009-07-15 | RESIGNED |
JOHN BURROWS | Apr 1955 | British | Director | 2003-05-01 UNTIL 2003-12-31 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-04-30 UNTIL 2005-05-18 | RESIGNED |
MR JAMES BORROWS | Jan 1956 | British | Director | 2004-03-01 UNTIL 2006-02-22 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beechcroft Group Limited | 2016-04-06 | Wallingford | Ownership of shares 75 to 100 percent |