BEATTIE PASSIVE RETROFIT LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

BEATTIE PASSIVE RETROFIT LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
BEATTIE PASSIVE RETROFIT LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12240565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEATTIE PASSIVE RETROFIT LIMITED - CHELMSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 ST. STEPHENS ROAD
CHELMSFORD
ESSEX
CM3 6JE

This Company Originates in : United Kingdom
Previous trading names include:
NOVALLEY LIMITED (until 17/11/2023)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD PETER BEATTIE Mar 1962 British Director 2023-11-17 CURRENT
MRS ROSEMARY JUNE BEATTIE Jul 1962 British Director 2023-11-17 CURRENT
MR MICHAEL JOHN VENTHAM Jun 1951 British Director 2019-12-01 CURRENT
MISS LYN BOND Feb 1961 British Director 2019-10-03 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Peter Beattie 2020-01-30 3/1962 Chelmsford   Essex Significant influence or control
Sdg Registrars Limited 2019-10-03 - 2019-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATTIE PASSIVE CONSTRUCTION LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RWP DESIGN AND BUILD LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARSH END MANAGEMENT COMPANY LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
ECOSTESSEY PARK MANAGEMENT LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEATTIE PASSIVE BUILD SYSTEM LIMITED CHELMSFORD Active SMALL 41100 - Development of building projects
BEATTIE PASSIVE TECHNICAL LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BEATTIE PASSIVE NORSE LIMITED NORWICH UNITED KINGDOM Active SMALL 71111 - Architectural activities
BEATTIE PASSIVE GROUP LIMITED CHELMSFORD Active GROUP 41100 - Development of building projects
BEATTIE PASSIVE (INTERNATIONAL) LTD CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BEATTIE PASSIVE OPERATIONS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BEATTIE PASSIVE OFFSITE LTD CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JOHN EDWIN LTD MALDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALMTONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
VENTHAM CAC GROUP LIMITED MALDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CANUTE MEDICAL LTD SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CANUTE LOGISTICS LTD SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CANUTE ENGINEERING LTD SOUTHEND-ON-SEA Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BEATTIE PASSIVE GROUP HOLDINGS LIMITED CHELMSFORD Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Novalley Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1 equity
Novalley Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1 equity
Novalley Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £1 equity

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