Beech Tree Developments Limited

Company Name	Beech Tree Developments Limited
Director	James Foreshaw Carter
Company Status	Active
Company Number	04124054
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr James Foreshaw Carter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Knightsbridge Mews Didsbury Manchester Lancashire M20 6GX

Secretary Name	Mr Paul Vernon Cooper
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Bulmer Street Bulmer Sudbury Suffolk CO10 7EW

Director Name	Mr Douglas Malcolm John Leech
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2021)
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Rowen Conwy Gwynedd LL32 8YP Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	beechtreedevelopments.com

Location

Registered Address	Cart Lodge Harps Farm Bedlars Green Great Hallingbury CM22 7TL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Douglas Malcolm John Leech 50.00% Ordinary
50 at £1	James Foreshaw Carter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,694
Current Liabilities	£28,428

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

30 July 2004	Delivered on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge of security over shares Secured details: All monies due or to become due from beech tree developments (woodlands) limited to the chargee on any acount whatsoever. Particulars: The 501 and 499 b ordinary shares issued by the borrower, including all dividends interest and other distributions, all accretions rights benefits money or property,. See the mortgage charge document for full details. Outstanding
3 May 2002	Delivered on: 24 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 July 2004

Delivered on: 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge of security over shares
Secured details: All monies due or to become due from beech tree developments (woodlands) limited to the chargee on any acount whatsoever.
Particulars: The 501 and 499 b ordinary shares issued by the borrower, including all dividends interest and other distributions, all accretions rights benefits money or property,. See the mortgage charge document for full details.
Outstanding

3 May 2002

Delivered on: 24 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page)
22 December 2014	Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page)
22 December 2014	Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 March 2010	Director's details changed for Mr James Foreshaw Carter on 13 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Douglas Malcolm John Leech on 13 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Douglas Malcolm John Leech on 13 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr James Foreshaw Carter on 13 December 2009 (2 pages)
4 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 13/12/08; full list of members (4 pages)
3 February 2009	Return made up to 13/12/08; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 February 2008	Return made up to 13/12/07; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 13/12/07; full list of members (2 pages)
11 July 2007	Return made up to 13/12/06; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
11 July 2007	Return made up to 13/12/06; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
2 April 2007	Registered office changed on 02/04/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
2 April 2007	Registered office changed on 02/04/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 March 2006	Return made up to 13/12/05; full list of members (7 pages)
3 March 2006	Return made up to 13/12/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 March 2005	Return made up to 13/12/04; full list of members (7 pages)
2 March 2005	Return made up to 13/12/04; full list of members (7 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 April 2004	Return made up to 13/12/03; full list of members (7 pages)
1 April 2004	Return made up to 13/12/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 March 2003	Return made up to 13/12/02; full list of members (7 pages)
6 March 2003	Return made up to 13/12/02; full list of members (7 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Return made up to 13/12/01; full list of members (6 pages)
12 March 2002	Return made up to 13/12/01; full list of members (6 pages)
29 May 2001	Ad 14/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2001	Ad 14/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
13 December 2000	Incorporation (19 pages)
13 December 2000	Incorporation (19 pages)