BEECHES AT ROYSTON LIMITED(THE)

Profile BEECHES AT ROYSTON LIMITED(THE)

Actual on 01.07.2021
Company name
BEECHES AT ROYSTON LIMITED(THE)
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Company number
00753592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 1963
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 10, THE BEECHES, NEWMARKET ROAD, ENGLAND, ROYSTON, SG8 7DY
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PSC and Officers BEECHES AT ROYSTON LIMITED(THE)

Officers

(as of 18.09.2020)

DWERRYHOUSE-SPEARS, Jane Margaret
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Flat 11 The Beeches 2 Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
HAVARD, Roger
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Flat 11, The Beeches 2 Newmarket Road, Royston, England, Hertfordshire, SG8 7DY
Role: Secretary
HAVARD, Roger
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Flat 11 2 Newmarket Road, Royston, England, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MINNEY, Norah Mary
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 01 January 1999
Correspondence address: 4 The Beeches, Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Retired
CLARK, John Eric
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: 7 The Beeches, Newmarket Road, Royston, Herts, SG8 7DY
Role: Secretary
CARPENTER, Lynn
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Friday, 18 January 2019
Correspondence address: 12 The Beeches Newmarket Road, Royston, England, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
DURBIDGE, Deborah Ann
Status: Not active
Appointed on: Thursday, 25 July 2013
Resigned on: Friday, 18 January 2019
Correspondence address: Flat 5 The Beeches, 2 Newmarket Road, Royston, England, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Care Assistant
Country of residence: England
LEWIS, Joan Roslin
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 6 The Beeches, Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Retired
EDWARDS, David Sydney
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 21 January 2002
Correspondence address: 9 The Beeches, Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Merchant Seaman
BUFTON, Edwin, Major
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Saturday, 03 December 2005
Correspondence address: 10 The Beeches, Newmarket Road, Royston, Hertfordshire, SG8 7DY
Role: Secretary
BUFTON, Edwin, Major
Status: Not active
Resigned on: Saturday, 03 December 2005
Correspondence address: 10 The Beeches, Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Company Director
BULLARD, Keith John
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Saturday, 06 May 2006
Correspondence address: Flat 4 The Beeches, 2 Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired
BROWN, Michael William
Status: Not active
Resigned on: Thursday, 04 March 1993
Correspondence address: 14 The Beeches, Newmarket Road, Royston, Herts, SG8 7DY
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Engineer
MOTTERAM, Margaret
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 08 July 2010
Correspondence address: 12a The Beeches, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DRING, Pauline Jane
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Thursday, 10 July 2008
Correspondence address: 14 The Beeches, 2 Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Upholstery Manufacturer
BULLARD, Anne
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 25 July 2013
Correspondence address: Flat 4 The Beeches, 2 New Market Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHEPHERD, Margaret Eileen
Status: Not active
Appointed on: Tuesday, 14 August 2007
Resigned on: Thursday, 30 April 2015
Correspondence address: 11 Priory Close, Royston, Hertfordshire, SG8 7DU
Role: Secretary
SHEPHERD, Margaret Eileen
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Thursday, 30 April 2015
Correspondence address: 11 Priory Close, Royston, Hertfordshire, SG8 7DU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARPENTER, Lynn
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Tuesday, 31 July 2007
Correspondence address: 12 The Beeches, 2 Newmarket Road, Royston, Hertfordshire, SG8 7DY
Role: Secretary
CARPENTER, Lynn
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Tuesday, 31 July 2007
Correspondence address: 12 The Beeches, 2 Newmarket Road, Royston, Hertfordshire, SG8 7DY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 20 December 2016
Legal form: Persons With Significant Control Statement