Beechwood Estates (UK) Limited

Company Name	Beechwood Estates (UK) Limited
Director	John Mark Hawkins
Company Status	Active
Company Number	03633528
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Mark Hawkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Secretary Name	Salena Hawkins
Nationality	British
Status	Current
Appointed	01 August 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Secretary
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Secretary Name	Aubrey Hawkins
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2004)
Role	Retired
Correspondence Address	137 Harvest Road Canvey Island Essex SS8 9YG

Secretary Name	Salena Hawkins
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2006)
Role	Secretary
Correspondence Address	23 Park Road Leigh On Sea Essex SS9 2PE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	JDL Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Location

Registered Address	304 High Road Benfleet Essex SS7 5HB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	J.m. Hawkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£289
Cash	£12,271
Current Liabilities	£18,940

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

12 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
25 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
25 September 2023	Change of details for Mr John Hawkins as a person with significant control on 25 September 2023 (2 pages)
23 November 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
1 November 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 30 September 2021 (4 pages)
22 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 30 September 2020 (4 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
30 October 2019	Micro company accounts made up to 30 September 2019 (4 pages)
19 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
29 October 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (3 pages)
5 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (3 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
13 November 2010	Secretary's details changed for Salena Hawkins on 1 January 2010 (1 page)
13 November 2010	Director's details changed for John Mark Hawkins on 1 January 2010 (2 pages)
13 November 2010	Secretary's details changed for Salena Hawkins on 1 January 2010 (1 page)
13 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
13 November 2010	Secretary's details changed for Salena Hawkins on 1 January 2010 (1 page)
13 November 2010	Director's details changed for John Mark Hawkins on 1 January 2010 (2 pages)
13 November 2010	Director's details changed for John Mark Hawkins on 1 January 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 November 2008	Return made up to 17/09/08; full list of members (3 pages)
19 November 2008	Return made up to 17/09/08; full list of members (3 pages)
3 June 2008	Amended accounts made up to 30 September 2007 (7 pages)
3 June 2008	Amended accounts made up to 30 September 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2008	Return made up to 17/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2008	Return made up to 17/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 November 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 September 2005	Return made up to 17/09/05; full list of members (6 pages)
30 September 2005	Return made up to 17/09/05; full list of members (6 pages)
9 February 2005	Return made up to 17/09/04; full list of members (6 pages)
9 February 2005	Return made up to 17/09/04; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	Secretary resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members (6 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Director's particulars changed (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
8 November 1999	Return made up to 17/09/99; full list of members (6 pages)
8 November 1999	Return made up to 17/09/99; full list of members (6 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
17 September 1998	Incorporation (16 pages)
17 September 1998	Incorporation (16 pages)

Beechwood Estates (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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