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 - 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
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

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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
BEECHCROFT UK LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
ANGLOID IV 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