BEECHWOOD HOMES LIMITED — 00933426, Stevenage , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BEECHWOOD HOMES LIMITED copy copied
Company number	00933426 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 June 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 28 February 2025 due by Thursday, 13 March 2025 Last statement dated Wednesday, 28 February 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, HERTFORDSHIRE, STEVENAGE, SG1 2FS copy copied

Officers

(as of 13.08.2022)

DENMEAD, Barry

Status:	Active
Appointed on:	Tuesday, 01 February 1994
Correspondence address:	131 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Engineer
Country of residence:	England

PARKER, Robert Leslie

Status:	Active
Appointed on:	Friday, 28 October 1994
Correspondence address:	Beechwood House 5 Arlington Court, Whittle Way, Stevenage, United Kingdom, Hertfordshire, SG1 2FS
Role:	Secretary

PARKER, Robert Leslie

Status:	Active
Correspondence address:	131 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	England

WIGLEY, Mark Robert

Status:	Active
Appointed on:	Wednesday, 18 October 2017
Correspondence address:	Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

PIPE, Christopher John

Status:	Not active
Appointed on:	Thursday, 27 October 2011
Resigned on:	Friday, 07 September 2012
Correspondence address:	Beechwood House 5 Arlington Court, Whittle Way, Stevenage, United Kingdom, Hertfordshire, SG1 2FS
Role:	Secretary

DENMEAD, Susan

Status:	Not active
Resigned on:	Friday, 28 October 1994
Correspondence address:	9 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
Role:	Secretary

BARNES, Elizabeth May

Status:	Not active
Resigned on:	Monday, 31 January 1994
Correspondence address:	24 Clarke Springs, Tring, Hertfordshire, HP23 5QL
Role:	Secretary

DALTON, Raymond Charles Russell

Status:	Not active
Resigned on:	Thursday, 19 December 1996
Correspondence address:	Felden Meadow, Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BN
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Beechwood Homes Contracting Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Beechwood House 5 Arlington Court, Whittle Way, Stevenage, United Kingdom, Herts, SG1 2FS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	09333667
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors