Introduction
Watch Company
B
BEECHWOOD HOMES ESTATES LTD
BEECHWOOD HOMES ESTATES LTD is an active company incorporated on 17 July 2019 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEECHWOOD HOMES ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12107563
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
BEECHWOOD HOMES INVESTMENTS LTD
From: 17 July 2019To: 18 November 2019
Address
Beechwood House 5 Arlington Court Whittle Way Stevenage, SG1 2FS,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLAKE, Lucy Marianne
Active5 Arlington Court, StevenageSG1 2FS
Born May 1982
Director
Appointed 14 Feb 2025
BLAKE, Lucy Marianne
5 Arlington Court, StevenageSG1 2FS
Born May 1982
Director
14 Feb 2025
Active
DENMEAD, Barry
Active5 Arlington Court, StevenageSG1 2FS
Born June 1949
Director
Appointed 17 Jul 2019
DENMEAD, Barry
5 Arlington Court, StevenageSG1 2FS
Born June 1949
Director
17 Jul 2019
Active
PARKER, Robert
Active5 Arlington Court, StevenageSG1 2FS
Born April 1952
Director
Appointed 17 Jul 2019
PARKER, Robert
5 Arlington Court, StevenageSG1 2FS
Born April 1952
Director
17 Jul 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Parker
Ceased5 Arlington Court, StevenageSG1 2FS
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jul 2019
Ceased 17 Jul 2019
Mr Robert Parker
5 Arlington Court, StevenageSG1 2FS
Born April 1952
Ownership of shares 75 to 100 percent
17 Jul 2019
Ceased 17 Jul 2019
Ceased
5 Arlington Court, StevenageSG1 2FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2019
Beechwood Homes Contracting Limited
5 Arlington Court, StevenageSG1 2FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2019
Active
Filing History
28
Description
Type
Date Filed
Document
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2025
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2020
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2019
22 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2019