BEECHWOOD ONE DEVELOPMENTS LIMITED
04588294 · Active · Ltd · 23 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEECHWOOD ONE DEVELOPMENTS LIMITED
04588294Active· Ltd· England Wales· 2002-11-12Incorporated 2002-11-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CTC DIRECTORSHIPS LTD· Corporate DirectorAppointed 2020-10-22
- JACKSON-STOPS, Timothy William Ashworth· DirectorResigned 2020-10-22
- SKELDON, Roger· DirectorAppointed 2014-07-11
- BLAKE, David James· DirectorResigned 2014-07-11
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-03-20
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SKELDON, Roger
Director
- Appointed
- 2014-07-11
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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CTC DIRECTORSHIPS LTD
Corporate Director
- Appointed
- 2020-10-22
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GAIN, Jonathan Mark
Secretary
- Appointed
- 2002-11-12
- Resigned
- 2003-12-16
- Nationality
- British
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MCGLOGAN, Bruce
Secretary
- Appointed
- 2003-12-16
- Resigned
- 2005-04-26
- Nationality
- British
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OLIVER, William
Secretary
- Appointed
- 2004-04-26
- Resigned
- 2006-03-20
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-12
- Resigned
- 2002-11-12
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BLAKE, David James
Director
- Appointed
- 2011-09-30
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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JACKSON-STOPS, Timothy William Ashworth
Director
- Appointed
- 2008-09-01
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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NEWTON, Hilary Paul
Director
- Appointed
- 2004-10-01
- Resigned
- 2008-07-09
- Nationality
- British
- Born
- 08/1959
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ROSCROW, Peter Donald
Director
- Appointed
- 2002-11-12
- Resigned
- 2004-04-19
- Nationality
- Australian
- Born
- 05/1963
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SHAW, Mark Glenn Bridgman
Director
- Appointed
- 2002-11-12
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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TEWKESBURY, Grant Edward
Director
- Appointed
- 2004-04-19
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-12
- Resigned
- 2002-11-12
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