Beeston Properties Limited
- Active
- Incorporated on 20 May 1987
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Beeston Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Beeston Properties Limited is currently in active status and it was incorporated on 20 May 1987 (37 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Beeston Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
6 | Alan Mattey | Director | 30 Jul 2003 | British | Resigned 2 Feb 2006 |
7 | Jeffrey Mattey | Secretary | 30 Jul 2003 | British | Resigned 17 Feb 2016 |
8 | Ann Eckley | Director | 7 Jun 1996 | British | Resigned 30 Jul 2003 |
9 | Neville Richard Eckley | Director | 7 Jun 1996 | British | Resigned 30 Jul 2003 |
10 | Vilma Roberts | Secretary | 7 Jun 1996 | - | Resigned 30 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Westone Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beeston Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 3 Aug 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
4 | Confirmation Statement - Updates | 11 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 1 Sep 2020 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 23 Aug 2020 | Download PDF 9 Pages |
7 | Accounts - Total Exemption Full | 16 Aug 2019 | Download PDF 10 Pages |
8 | Confirmation Statement - Updates | 7 Aug 2019 | Download PDF 5 Pages |
9 | Confirmation Statement - Updates | 22 Aug 2018 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 10 Pages |
11 | Officers - Change Person Director Company With Change Date | 31 Jul 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 5 Sep 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 18 Aug 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 5 Sep 2016 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 5 Sep 2016 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
21 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2015 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2012 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 6 Pages |
30 | Accounts - Total Exemption Small | 10 Aug 2011 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 6 Pages |
32 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 4 Pages |
34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
37 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 5 Pages |
39 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 4 Pages |
41 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 7 Pages |
43 | Annual Return - Legacy | 13 Sep 2007 | Download PDF 2 Pages |
44 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
45 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
46 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 3 Pages |
47 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
48 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
50 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
52 | Accounts - Total Exemption Small | 30 Nov 2005 | Download PDF 6 Pages |
53 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 1 Aug 2005 | Download PDF 6 Pages |
55 | Annual Return - Legacy | 5 Aug 2004 | Download PDF 6 Pages |
56 | Accounts - Small | 9 Jul 2004 | Download PDF 6 Pages |
57 | Accounts - Legacy | 25 Sep 2003 | Download PDF 1 Pages |
58 | Accounts - Total Exemption Full | 6 Sep 2003 | Download PDF 8 Pages |
59 | Accounts - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
60 | Address - Legacy | 15 Aug 2003 | Download PDF 1 Pages |
61 | Officers - Legacy | 15 Aug 2003 | Download PDF 1 Pages |
62 | Officers - Legacy | 15 Aug 2003 | Download PDF 1 Pages |
63 | Accounts - Legacy | 15 Aug 2003 | Download PDF 1 Pages |
64 | Officers - Legacy | 15 Aug 2003 | Download PDF 2 Pages |
65 | Officers - Legacy | 15 Aug 2003 | Download PDF 4 Pages |
66 | Officers - Legacy | 15 Aug 2003 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 15 Aug 2003 | Download PDF 7 Pages |
68 | Officers - Legacy | 14 Aug 2003 | Download PDF 1 Pages |
69 | Officers - Legacy | 14 Aug 2003 | Download PDF 4 Pages |
70 | Address - Legacy | 14 Aug 2003 | Download PDF 1 Pages |
71 | Officers - Legacy | 14 Aug 2003 | Download PDF 2 Pages |
72 | Officers - Legacy | 14 Aug 2003 | Download PDF 1 Pages |
73 | Officers - Legacy | 14 Aug 2003 | Download PDF 1 Pages |
74 | Accounts - Total Exemption Full | 6 May 2003 | Download PDF 8 Pages |
75 | Annual Return - Legacy | 13 Aug 2002 | Download PDF 7 Pages |
76 | Accounts - Total Exemption Full | 15 Apr 2002 | Download PDF 8 Pages |
77 | Annual Return - Legacy | 13 Aug 2001 | Download PDF 6 Pages |
78 | Accounts - Full | 30 Apr 2001 | Download PDF 8 Pages |
79 | Annual Return - Legacy | 30 Aug 2000 | Download PDF 6 Pages |
80 | Accounts - Full | 12 Apr 2000 | Download PDF 8 Pages |
81 | Annual Return - Legacy | 24 Aug 1999 | Download PDF 4 Pages |
82 | Accounts - Full | 17 Apr 1999 | Download PDF 6 Pages |
83 | Annual Return - Legacy | 7 Aug 1998 | Download PDF 4 Pages |
84 | Accounts - Full | 31 Mar 1998 | Download PDF 8 Pages |
85 | Accounts - Legacy | 23 Dec 1997 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 27 Aug 1997 | Download PDF 6 Pages |
87 | Accounts - Small | 13 Jun 1997 | Download PDF 6 Pages |
88 | Annual Return - Legacy | 23 Aug 1996 | Download PDF 6 Pages |
89 | Officers - Legacy | 15 Jul 1996 | Download PDF 1 Pages |
90 | Officers - Legacy | 15 Jul 1996 | Download PDF 1 Pages |
91 | Officers - Legacy | 15 Jul 1996 | Download PDF 2 Pages |
92 | Officers - Legacy | 15 Jul 1996 | Download PDF 2 Pages |
93 | Officers - Legacy | 15 Jul 1996 | Download PDF 2 Pages |
94 | Accounts - Small | 24 Jan 1996 | Download PDF 2 Pages |
95 | Annual Return - Legacy | 15 Aug 1995 | Download PDF 6 Pages |
96 | Accounts - Small | 1 Feb 1995 | Download PDF |
97 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 16 Pages |
98 | Annual Return - Legacy | 16 Sep 1994 | Download PDF |
99 | Accounts - Small | 6 Feb 1994 | Download PDF |
100 | Annual Return - Legacy | 6 Sep 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.