BEECHCROFT DEVELOPMENTS LIMITED

Address

BEECHCROFT DEVELOPMENTS LIMITED
1 CHURCH LANE
WALLINGFORD
OXFORDSHIRE
OX10 0DX
Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
01798684
Incorporation Date:
9 Mar 1984 (34 Years old)
Financial Year End:
30 Apr
Capital:
£143,173.90 on 24 Apr 2017
For period ending:
30 Apr 2017
Filed on:
19 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
8 Apr 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2019 - Check for updates

Map


Recently Filed Documents - 344 available


Directors and Secretaries

Brian Mills
1 Oct 2009 ⇒ Present ( 9 Years ) Director
Brian Mills
1 Jul 2009 ⇒ Present ( 9 Years ) Company Secretary
Angela South
31 Mar 2004 ⇒ Present ( 14 Years ) Director
Christopher Thompson
26 Jul 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
- OUTSTANDING on 30 Apr 2018
CLOSE BROTHERS LIMITED
- OUTSTANDING on 30 Apr 2018
CLOSE BROTHERS LIMITED
- OUTSTANDING on 30 Apr 2018
CLOSE BROTHERS LIMITED
- OUTSTANDING on 20 Apr 2018
CLOSE BROTHERS LIMITED
- OUTSTANDING on 26 Apr 2017
CLOSE BROTHERS LIMITED
- OUTSTANDING on 30 Mar 2017
CLOSE BROTHERS LIMITED
- OUTSTANDING on 1 Dec 2016
CLOSE BROTHERS LIMITED
- OUTSTANDING on 1 Dec 2016
AJ BELL (PP) TRUSTEES LIMITED AND KARL EDMUND WHITE AS TRUSTEES OF THE KARL EDMUND WHITE SIPP,SALLY ALEXANDRA WHITE
- Satisfied on 13 Jun 2016
CLOSE BROTHERS LIMITED
- OUTSTANDING on 12 May 2016
CLOSE BROTHERS LIMITED
- OUTSTANDING on 16 Mar 2016
SURREY COUNTY COUNCIL
- Satisfied on 2 Oct 2015
CLOSE BROTHERS LIMITED
- Satisfied on 17 Apr 2015
CLOSE BROTHERS LIMITED
- OUTSTANDING on 17 Apr 2015
THE UNION OF THE SISTERS OF MERCY TRUSTEES
- Satisfied on 15 Jan 2015
HSBC BANK PLC (AS THE LENDER)
- Satisfied on 19 Aug 2014
HSBC BANK PLC (THE "LENDER")
- Satisfied on 20 Dec 2013
HSBC BANK PLC (THE "LENDER")
- Satisfied on 20 Dec 2013
HSBC BANK PLC (THE LENDER)
- Satisfied on 20 Dec 2013
HSBC BANK PLC (THE LENDER)
- Satisfied on 20 Dec 2013
HSBC BANK PLC
- Satisfied on 20 Dec 2013
ST JAMES GROUP LIMITED
- OUTSTANDING on 2 Nov 2013
CLOSE BROTHERS LIMITED
LEGAL MORTGAGE - Satisfied on 29 Nov 2012
HAMPSHIRE COUNTY COUNCIL
LEGAL CHARGE - Satisfied on 7 Apr 2010
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 3 Apr 2010
THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 17 Jul 2008
THE BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE")
LEGAL CHARGE - Satisfied on 13 May 2008
THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 7 May 2008
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 11 Apr 2008
THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 22 Mar 2008
THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR AND BEHALF OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 19 Mar 2008
THE BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 29 Feb 2008
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 14 Feb 2008
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 14 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURED PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 30 May 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 7 Mar 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 31 May 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 10 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 31 Mar 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 11 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 10 Jan 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 3 Nov 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE - Satisfied on 20 May 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 16 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 20 Feb 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 5 Jan 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDPARTIES
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 21 May 2003
KEITH JAMES BRUCE-SMITH, ROGER HUGH KNIGHT SEELIG
LEGAL CHARGE - Satisfied on 6 Jul 2002
THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT (THE "SECURITY DOCUMENT") - Satisfied on 8 Nov 2001
IAIN MCDONALD FREEMAN AND PATRICK JOHN WHEELER
FIRST LEGAL CHARGE - Satisfied on 7 Aug 2001
IAIN MCDONALD FREEMAN AND PATRICK JOHN WHEELER
SECOND LEGAL CHARGE - Satisfied on 7 Aug 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 Nov 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 6 Nov 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 20 Jan 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Sep 1997
LIBRA HEALTH GROUP LIMITED
LEGAL CHARGE - Satisfied on 4 Sep 1997
QUESTER CAPITAL MANAGEMENT LIMITED,QUESTER NOMINEES LIMITED
LEGAL CHARGE - Satisfied on 6 Mar 1996
QUESTER CAPITAL MANAGEMENT LIMITED,QUESTER NOMINEES LIMITED
LEGAL CHARGE - Satisfied on 6 Mar 1996
QUESTER CAPITAL MANAGEMENT LIMITED,QUESTER NOMINEES LIMITED
LEGAL CHARGE - Satisfied on 6 Mar 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 5 Mar 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 5 Mar 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 5 Mar 1996
HAMBROS BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Sep 1993
HAMBROS BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Sep 1993
HAMBROS BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Sep 1993
HAMBROS BANK LIMITED
DEBENTURE - Satisfied on 28 Sep 1993
HILL SAMUEL BANK LIMITED
DEBENTURE - Satisfied on 7 Sep 1992
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Satisfied on 28 Jan 1991
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Satisfied on 20 Nov 1990
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Satisfied on 24 Jan 1990
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Satisfied on 15 Apr 1988
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Satisfied on 18 Mar 1988
HILL SAMUEL & CO LIMITED
LEGAL CHARGE - Satisfied on 8 Feb 1988
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Satisfied on 22 Sep 1987
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Satisfied on 11 Apr 1987
HILL SAMUEL & COMPANY LTD
LEGAL MORTGAGE - Satisfied on 23 Dec 1986
HILL SAMUEL & COMPANY LIMITED
LEGAL MORTGAGE - Satisfied on 19 Nov 1986
HILL SAMUEL & CO LTD
LEGAL MORTGAGE - Satisfied on 1 Jul 1986
HILL SAMUEL & CO LTD
LEGAL MORTGAGE - Satisfied on 12 Jun 1986
HILL SAMUEL & COMPANY LIMITED
LEGAL MORTGAGE - Satisfied on 7 Apr 1986
HILL SAMUEL & COMPANY LIMITED
LEGAL MORTGAGE - Satisfied on 25 Jun 1985

Previous Addresses

7 ST MARTINS STREET
WALLINGFORD
OXON
OX1O OAN
Changed 23 May 2003

7 ST MARTINS STREET
WALLINGFORD
OXON
OX1O OAN
Changed 23 May 2003


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
11 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 19 Dec 2017 8
30 Apr 2016 2 Feb 2017 10
30 Apr 2015 9 Feb 2016 10
30 Apr 2014 13 Feb 2015 10
30 Apr 2013 11 Sep 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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