Beechenlea Maintenance Limited

Company Name	Beechenlea Maintenance Limited
Company Status	Active
Company Number	07110817
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Cassandra Armitage
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairwinds Crouchmans Farm Road Ulting Maldon Essex CM9 6QS

Director Name	Mr Gavin Lee Armitage
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairwinds Crouchmans Farm Road Ulting Maldon Essex CM9 6QS

Secretary Name	Mrs Cassandra Armitage
Status	Current
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Fairwinds Crouchmans Farm Road Ulting Maldon Essex CM9 6QS

Director Name	Mr James Sadler
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(10 years after company formation)
Appointment Duration	4 years, 4 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	1 Sopwith Crescent Wickford Essex SS11 8YU

Contact

Telephone	01245 381505
Telephone region	Chelmsford

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

600 at £1	Gavin Armitage 60.00% Ordinary
400 at £1	Cassandra Armitage 40.00% Ordinary

Financials

Year	2014
Net Worth	£999,858
Cash	£117,384
Current Liabilities	£242,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
30 November 2023	Notification of Gavin Lee Armitage as a person with significant control on 6 April 2016 (2 pages)
30 November 2023	Notification of Cassandra Armitage as a person with significant control on 6 April 2016 (2 pages)
29 November 2023	Withdrawal of a person with significant control statement on 29 November 2023 (2 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
24 December 2019	Director's details changed for Mr James Sadler on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr James Sadler as a director on 20 December 2019 (2 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 January 2018	Registered office address changed from Fairwinds Crouchmans Farm Road Ulting Maldon Essex CM9 6QS to 1 Sopwith Crescent Wickford Essex SS11 8YU on 31 January 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
15 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,000 (5 pages)
26 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,000 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Director's details changed for Mrs Cassandra Armitage on 31 August 2012 (2 pages)
5 February 2013	Director's details changed for Mrs Cassandra Armitage on 31 August 2012 (2 pages)
5 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Mr Gavin Lee Armitage on 31 August 2012 (2 pages)
5 February 2013	Secretary's details changed for Mrs Cassandra Armitage on 31 August 2012 (2 pages)
5 February 2013	Secretary's details changed for Mrs Cassandra Armitage on 31 August 2012 (2 pages)
5 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Mr Gavin Lee Armitage on 31 August 2012 (2 pages)
6 September 2012	Registered office address changed from Oakley House 83 Eastwood Drive Colchester Essex CO4 9EB England on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Oakley House 83 Eastwood Drive Colchester Essex CO4 9EB England on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Oakley House 83 Eastwood Drive Colchester Essex CO4 9EB England on 6 September 2012 (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2009	Incorporation (51 pages)
22 December 2009	Incorporation (51 pages)

Beechenlea Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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