FIRST BEECH TREE PARK MAINTENANCE LIMITED

Company number 00881720 ·

Active

163 filings

Date Filing
15 Sep 2026 Total exemption full accounts made up to 2026-06-30 · 7 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
15 Jul 2025 Appointment of Mr William Tovey as a director on 2025-07-05 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
14 Oct 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 · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Feb 2024 Termination of appointment of Andre Nicholas Friedrich as a director on 2023-12-31 · 1 page View document
12 Jan 2024 Accounts for a small company made up to 2023-06-30 · 4 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Accounts for a small company made up to 2022-06-30 · 4 pages View document
10 Nov 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 · 1 page View document
8 Nov 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 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-23 with updates · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Jan 2022 Termination of appointment of John Stuart Andrews as a director on 2022-01-10 · 1 page View document
3 Dec 2021 Termination of appointment of Vivien Denise Crayston as a director on 2021-12-02 · 1 page View document
8 Nov 2021 Appointment of Mrs Olive Marie Moore as a director on 2021-11-03 · 2 pages View document
7 Nov 2021 Appointment of Mr Declan Michael Anthony Morton as a secretary on 2021-11-06 · 2 pages View document
5 Nov 2021 Termination of appointment of Declan Michael Anthony Morton as a director on 2021-11-05 · 1 page View document
5 Nov 2021 Termination of appointment of Declan Michael Anthony Morton as a secretary on 2021-11-04 · 1 page View document
23 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
23 Oct 2021 Termination of appointment of Deborah Hayward Stewart as a director on 2021-10-23 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Nov 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
15 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
28 Dec 2018 DIRECTOR APPOINTED MRS DEBORAH HAYWARD STEWART View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TRYSTAN MACDONALD View document
27 Dec 2018 DIRECTOR APPOINTED MRS VIVIEN DENISE CRAYSTON View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
9 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Nov 2016 SECRETARY APPOINTED MR DECLAN MICHAEL ANTHONY MORTON View document
7 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON View document
7 Nov 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 4 SILVERTREE CLOSE WALTON ON THAMES SURREY KT12 1NN View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANN SIMPSON View document
4 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
25 Apr 2016 DIRECTOR APPOINTED MR DECLAN MICHAEL ANTHONY MORTON View document
25 Apr 2016 DIRECTOR APPOINTED MR JOHN STUART ANDREWS View document
16 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
3 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
25 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
2 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR APPOINTED MRS KATIE ALEXANDRA RYPSTRA View document
26 Oct 2014 DIRECTOR APPOINTED MRS ANN KATHLEEN SIMPSON View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE WASDELL View document
4 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
22 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
13 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
3 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN PETER MACDONALD / 06/12/2011 View document
24 Nov 2011 DIRECTOR APPOINTED MRS BRIGITTE OLGA WASDELL View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN POCKLINGTON View document
10 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
9 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
2 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
15 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Nov 2009 DIRECTOR APPOINTED MR TRYSTAN PETER MACDONALD View document
25 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARIAN WILLIAMS View document
3 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN WILLIAMS / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON SIMPSON / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN POCKLINGTON / 02/11/2009 View document
9 Dec 2008 CURREXT FROM 24/06/2009 TO 30/06/2009 View document
20 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 24/06/08 View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LYCETT GREGSON View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 24/06/07 View document
26 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
16 Apr 2007 FULL ACCOUNTS MADE UP TO 24/06/06 View document
17 Nov 2006 RETURN MADE UP TO 02/11/06; CHANGE OF MEMBERS View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 24/06/05 View document
16 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 FULL ACCOUNTS MADE UP TO 26/06/04 View document
12 Nov 2004 RETURN MADE UP TO 02/11/04; CHANGE OF MEMBERS View document
9 Nov 2004 DIRECTOR RESIGNED View document
14 Jan 2004 FULL ACCOUNTS MADE UP TO 24/06/03 View document
19 Nov 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 Nov 2003 DIRECTOR RESIGNED View document
19 Nov 2003 DIRECTOR RESIGNED View document
19 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
15 Nov 2002 DIRECTOR RESIGNED View document
15 Nov 2002 RETURN MADE UP TO 02/11/02; CHANGE OF MEMBERS View document
15 Nov 2002 FULL ACCOUNTS MADE UP TO 24/06/02 View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 4 SILVER TREE CLOSE WALTON ON THAMES SURREY KT12 1NN View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 6 SILVER TREE CLOSE WALTON-ON-THAMES SURREY KT12 1NN View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
7 Nov 2001 FULL ACCOUNTS MADE UP TO 24/06/01 View document
14 Nov 2000 RETURN MADE UP TO 02/11/00; CHANGE OF MEMBERS View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 24/06/00 View document
28 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 RETURN MADE UP TO 02/11/99; CHANGE OF MEMBERS View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 24/06/99 View document
23 Nov 1998 FULL ACCOUNTS MADE UP TO 24/06/98 View document
23 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
12 Nov 1997 FULL ACCOUNTS MADE UP TO 24/06/97 View document
12 Nov 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
21 Nov 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
21 Nov 1996 FULL ACCOUNTS MADE UP TO 24/06/96 View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 24/06/95 View document
21 Nov 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View document
23 Nov 1994 DIRECTOR RESIGNED View document
23 Nov 1994 NEW DIRECTOR APPOINTED View document
15 Nov 1994 FULL ACCOUNTS MADE UP TO 24/06/94 View document
15 Nov 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 24/06/93 View document
23 Nov 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 24/06/92 View document
24 Nov 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 24/06/91 View document
28 Nov 1991 RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS View document
14 Nov 1990 REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 21 SILVER TREE CLOSE WALTON ON THAMES SURREY KT12 1NW View document
14 Nov 1990 FULL ACCOUNTS MADE UP TO 24/06/90 View document
14 Nov 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View document
14 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 24/06/89 View document
19 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1989 DIRECTOR RESIGNED View document
27 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 15 SILVER TREE CLOSE WALTON ON THAMES SURREY KT12 1NN View document
3 Feb 1989 FULL ACCOUNTS MADE UP TO 24/06/88 View document
3 Feb 1989 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS View document
25 Aug 1988 REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 12 SILVER TREE CLOSE WALTON-ON-THAMES SURREY KT12 1NN View document
25 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1987 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS View document
23 Nov 1987 FULL ACCOUNTS MADE UP TO 24/06/87 View document
16 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1986 NEW DIRECTOR APPOINTED View document
21 Nov 1986 FULL ACCOUNTS MADE UP TO 24/06/86 View document
21 Nov 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS View document
17 Jun 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document