Beechwood Property Investments Limited

Company Name	Beechwood Property Investments Limited
Company Status	Dissolved
Company Number	02867820
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 1 month ago)
Dissolution Date	10 April 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Belinda Broomhead
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bradford Road Eccles Manchester M30 9FB

Director Name	Mr Paul Robert Broomhead
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bradford Road Eccles Manchester M30 9FB

Secretary Name	Belinda Broomhead
Nationality	British
Status	Closed
Appointed	05 March 1996(2 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 10 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bradford Road Eccles Manchester M30 9FB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1996)
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Location

Registered Address	1 Bradford Road Eccles Manchester M30 9FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

1 at £1	Belinda Broomhead 50.00% Ordinary
1 at £1	Paul Robert Broomhead 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,145
Cash	£791
Current Liabilities	£26,646

Accounts

Latest Accounts	31 October 2017 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

8 October 1996	Delivered on: 15 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 9 whitworth close oakwood warrington cheshire t/n CH334844 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 658 liverpool road peel green eccles manchester t/n GM196792 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 October 1996

Delivered on: 15 October 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 9 whitworth close oakwood warrington cheshire t/n CH334844 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

26 November 1993

Delivered on: 7 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 658 liverpool road peel green eccles manchester t/n GM196792 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 November 2017	Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 August 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
20 August 2013	All of the property or undertaking has been released from charge 2 (2 pages)
20 August 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Secretary's details changed for Belinda Broomhead on 18 December 2010 (1 page)
31 January 2011	Director's details changed for Paul Robert Broomhead on 18 December 2010 (2 pages)
31 January 2011	Director's details changed for Belinda Broomhead on 18 December 2010 (2 pages)
8 December 2010	Registered office address changed from 80 Cavendish Road Ellesmere Park Eccles Manchester M30 9EF on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 80 Cavendish Road Ellesmere Park Eccles Manchester M30 9EF on 8 December 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Belinda Broomhead on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Paul Robert Broomhead on 18 December 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 21/12/07; no change of members (7 pages)
12 November 2007	Return made up to 01/11/07; full list of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 01/11/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 01/11/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 01/11/04; full list of members (7 pages)
1 July 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	Registered office changed on 30/04/04 from: the hawthorns 5 aviary road worsley manchester M28 2WF (1 page)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 November 2002	Return made up to 01/11/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
23 October 2001	Registered office changed on 23/10/01 from: mcelhinney hughes portland house 431 chester road old trafford manchester M16 9HA (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (10 pages)
17 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1998	Return made up to 01/11/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1997	Return made up to 01/11/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 December 1996 (10 pages)
1 November 1996	Return made up to 01/11/96; full list of members (6 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Full accounts made up to 31 December 1995 (10 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: canon court street 5 institute street bolton BL1 1PZ (1 page)
3 August 1995	Full accounts made up to 31 December 1994 (10 pages)