FIRST BEECH TREE PARK MAINTENANCE LIMITED

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DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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15/07/2515 July 2025 Appointment of Mr William Tovey as a director on 2025-07-05

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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14/10/2414 October 2024 Registered office address changed from 7 Silver Tree Close Walton-on-Thames KT12 1NW England to 7 Silver Tree Close Walton-on-Thames Surrey KT12 1NN on 2024-10-14

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/02/245 February 2024 Termination of appointment of Andre Nicholas Friedrich as a director on 2023-12-31

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12/01/2412 January 2024 Accounts for a small company made up to 2023-06-30

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Accounts for a small company made up to 2022-06-30

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10/11/2210 November 2022 Registered office address changed from 15 Silver Tree Close Silver Tree Close Walton-on-Thames Surrey KT12 1NN England to 7 Silver Tree Close Walton-on-Thames KT12 1NW on 2022-11-10

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08/11/228 November 2022 Registered office address changed from 7 Silver Tree Close Walton-on-Thames KT12 1NN England to 15 Silver Tree Close Silver Tree Close Walton-on-Thames Surrey KT12 1NN on 2022-11-08

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Termination of appointment of John Stuart Andrews as a director on 2022-01-10

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03/12/213 December 2021 Termination of appointment of Vivien Denise Crayston as a director on 2021-12-02

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08/11/218 November 2021 Appointment of Mrs Olive Marie Moore as a director on 2021-11-03

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07/11/217 November 2021 Appointment of Mr Declan Michael Anthony Morton as a secretary on 2021-11-06

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05/11/215 November 2021 Termination of appointment of Declan Michael Anthony Morton as a secretary on 2021-11-04

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05/11/215 November 2021 Termination of appointment of Declan Michael Anthony Morton as a director on 2021-11-05

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23/10/2123 October 2021 Termination of appointment of Deborah Hayward Stewart as a director on 2021-10-23

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23/10/2123 October 2021 Confirmation statement made on 2021-10-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/02/1912 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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28/12/1828 December 2018 DIRECTOR APPOINTED MRS DEBORAH HAYWARD STEWART

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27/12/1827 December 2018 DIRECTOR APPOINTED MRS VIVIEN DENISE CRAYSTON

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR TRYSTAN MACDONALD

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 SECRETARY APPOINTED MR DECLAN MICHAEL ANTHONY MORTON

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANN SIMPSON

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 4 SILVERTREE CLOSE WALTON ON THAMES SURREY KT12 1NN

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04/11/164 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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25/04/1625 April 2016 DIRECTOR APPOINTED MR JOHN STUART ANDREWS

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25/04/1625 April 2016 DIRECTOR APPOINTED MR DECLAN MICHAEL ANTHONY MORTON

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16/11/1516 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/11/153 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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25/02/1525 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/11/142 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR APPOINTED MRS KATIE ALEXANDRA RYPSTRA

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26/10/1426 October 2014 DIRECTOR APPOINTED MRS ANN KATHLEEN SIMPSON

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE WASDELL

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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13/11/1213 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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03/11/123 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN PETER MACDONALD / 06/12/2011

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24/11/1124 November 2011 DIRECTOR APPOINTED MRS BRIGITTE OLGA WASDELL

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN POCKLINGTON

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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09/11/119 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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28/11/0928 November 2009 DIRECTOR APPOINTED MR TRYSTAN PETER MACDONALD

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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15/11/0915 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARIAN WILLIAMS

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03/11/093 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON SIMPSON / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN POCKLINGTON / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN WILLIAMS / 02/11/2009

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09/12/089 December 2008 CURREXT FROM 24/06/2009 TO 30/06/2009

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20/11/0820 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 24/06/08

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LYCETT GREGSON

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 24/06/07

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26/11/0726 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 FULL ACCOUNTS MADE UP TO 24/06/06

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17/11/0617 November 2006 RETURN MADE UP TO 02/11/06; CHANGE OF MEMBERS

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 24/06/05

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16/11/0516 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 FULL ACCOUNTS MADE UP TO 26/06/04

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12/11/0412 November 2004 RETURN MADE UP TO 02/11/04; CHANGE OF MEMBERS

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09/11/049 November 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 24/06/03

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19/11/0319 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 24/06/02

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15/11/0215 November 2002 RETURN MADE UP TO 02/11/02; CHANGE OF MEMBERS

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 4 SILVER TREE CLOSE WALTON ON THAMES SURREY KT12 1NN

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 6 SILVER TREE CLOSE WALTON-ON-THAMES SURREY KT12 1NN

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 24/06/01

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07/11/017 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 24/06/00

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14/11/0014 November 2000 RETURN MADE UP TO 02/11/00; CHANGE OF MEMBERS

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28/06/0028 June 2000 DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 24/06/99

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 RETURN MADE UP TO 02/11/99; CHANGE OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 24/06/98

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 24/06/97

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12/11/9712 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 24/06/96

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21/11/9621 November 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 24/06/95

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21/11/9521 November 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 DIRECTOR RESIGNED

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15/11/9415 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 24/06/94

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 FULL ACCOUNTS MADE UP TO 24/06/93

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 24/06/92

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24/11/9224 November 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 24/06/91

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28/11/9128 November 1991 RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS

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14/11/9014 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 21 SILVER TREE CLOSE WALTON ON THAMES SURREY KT12 1NW

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 24/06/90

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14/11/9014 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/9014 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 24/06/89

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19/02/9019 February 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 DIRECTOR RESIGNED

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27/02/8927 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 24/06/88

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03/02/893 February 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 15 SILVER TREE CLOSE WALTON ON THAMES SURREY KT12 1NN

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03/02/893 February 1989 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 12 SILVER TREE CLOSE WALTON-ON-THAMES SURREY KT12 1NN

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25/08/8825 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8723 November 1987 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 24/06/87

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16/11/8716 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/8621 November 1986 FULL ACCOUNTS MADE UP TO 24/06/86

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21/11/8621 November 1986 NEW DIRECTOR APPOINTED

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21/11/8621 November 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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17/06/6617 June 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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