Beachfield Developments Limited

Company Name	Beachfield Developments Limited
Directors	Steven Andrew Bowman and Pamela Leith
Company Status	Active
Company Number	03604212
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Andrew Bowman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 1999(6 months, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	88 Bolton Road West Ramsbottom Bury BL0 9PD

Director Name	Mrs Pamela Leith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Bolton Road West Ramsbottom Bury BL0 9PD

Director Name	Mr Ronald Robert Leith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Correspondence Address	Swillbrook Farm Catforth Road Catforth Preston Lancashire PR4 0HE

Director Name	Stanislaw Jan Solarczyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Polish
Status	Resigned
Appointed	02 February 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	Pigsden Farm Manor House Long Lane Limefield Bury Lancs BL9 5QT

Secretary Name	Mr Stephen Francis Ramsden
Nationality	British
Status	Resigned
Appointed	02 February 1999(6 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 01 March 2017)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD

Director Name	Mr Ronald Robert Leith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6 Eagleton Way Penwortham Preston PR1 9SL

Director Name	Mr Stephen Francis Ramsden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(18 years, 7 months after company formation)
Appointment Duration	4 days (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill End Farm Tottington Road Bolton BL2 4LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	88 Bolton Road West Ramsbottom Bury BL0 9PD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

250 at £1	Mr Steven Andrew Bowman 25.00% Ordinary
250 at £1	Ronald Robert Leith 25.00% Ordinary
250 at £1	Stephen Francis Ramsden 25.00% Ordinary
125 at £1	Christopher Bowman 12.50% Ordinary
125 at £1	Paul Evans 12.50% Ordinary

Financials

Year	2014
Net Worth	£20,675
Cash	£8,453
Current Liabilities	£8,164

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

14 June 1999	Delivered on: 5 July 1999 Persons entitled: Ronald Robert Leith Classification: Legal charge Secured details: Â£110,000.00 due or to become due from the company to the chargee. Particulars: Pigsden farm walmersley road bury greater manchester.t/nos GM284291 and GM224674. Outstanding
26 March 1999	Delivered on: 31 March 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pigsden farm,walmersley rd,bury; t/nos GM224674 and GN284291; see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 1999

Delivered on: 5 July 1999
Persons entitled: Ronald Robert Leith

Classification: Legal charge
Secured details: Â£110,000.00 due or to become due from the company to the chargee.
Particulars: Pigsden farm walmersley road bury greater manchester.t/nos GM284291 and GM224674.
Outstanding

26 March 1999

Delivered on: 31 March 1999
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Pigsden farm,walmersley rd,bury; t/nos GM224674 and GN284291; see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 August 2017	Cessation of Stephen Francis Ramsden as a person with significant control on 1 August 2016 (1 page)
8 August 2017	Cessation of Stephen Francis Ramsden as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of Stephen Francis Ramsden as a secretary on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Stephen Francis Ramsden as a director on 21 February 2017 (1 page)
30 March 2017	Termination of appointment of Stephen Francis Ramsden as a secretary on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Stephen Francis Ramsden as a director on 21 February 2017 (1 page)
20 February 2017	Appointment of Mr Stephen Francis Ramsden as a director on 17 February 2017 (2 pages)
20 February 2017	Appointment of Mr Stephen Francis Ramsden as a director on 17 February 2017 (2 pages)
18 February 2017	Termination of appointment of Stephen Francis Ramsden as a director on 17 February 2017 (1 page)
18 February 2017	Termination of appointment of Stephen Francis Ramsden as a director on 17 February 2017 (1 page)
17 December 2016	Satisfaction of charge 2 in full (4 pages)
17 December 2016	Satisfaction of charge 2 in full (4 pages)
15 November 2016	Appointment of Mrs Pamela Leith as a director on 1 October 2016 (2 pages)
15 November 2016	Termination of appointment of Ronald Robert Leith as a director on 9 May 2016 (1 page)
15 November 2016	Termination of appointment of Ronald Robert Leith as a director on 9 May 2016 (1 page)
15 November 2016	Appointment of Mrs Pamela Leith as a director on 1 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
26 November 2015	Director's details changed for Nr Ronald Robert Leith on 1 October 2015 (2 pages)
26 November 2015	Director's details changed for Nr Ronald Robert Leith on 1 October 2015 (2 pages)
25 November 2015	Appointment of Nr Ronald Robert Leith as a director on 1 October 2015 (2 pages)
25 November 2015	Appointment of Nr Ronald Robert Leith as a director on 1 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 (16 pages)
28 August 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 (16 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 ANNOTATION A second filed AR01 was registered on 28/08/2013. (6 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 ANNOTATION A second filed AR01 was registered on 28/08/2013. (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Director's details changed for Mr Steven Andrew Bowman on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mr Steven Andrew Bowman on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Mr Stephen Francis Ramsden on 1 October 2009 (1 page)
4 August 2010	Secretary's details changed for Mr Stephen Francis Ramsden on 1 October 2009 (1 page)
4 August 2010	Secretary's details changed for Mr Stephen Francis Ramsden on 1 October 2009 (1 page)
4 August 2010	Director's details changed for Mr Stephen Francis Ramsden on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Stephen Francis Ramsden on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Steven Andrew Bowman on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mr Stephen Francis Ramsden on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
25 November 2008	Appointment terminated director ronald leith (1 page)
25 November 2008	Appointment terminated director ronald leith (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Return made up to 27/07/07; full list of members (3 pages)
24 September 2007	Return made up to 27/07/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 27/07/06; full list of members (3 pages)
27 July 2006	Return made up to 27/07/06; full list of members (3 pages)
19 July 2006	Registered office changed on 19/07/06 from: third floor, 1 the rock, bury, lancashire B19 0JP (1 page)
19 July 2006	Registered office changed on 19/07/06 from: third floor, 1 the rock, bury, lancashire B19 0JP (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 27/07/05; full list of members (3 pages)
8 September 2005	Return made up to 27/07/05; full list of members (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
17 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Return made up to 27/07/03; full list of members (9 pages)
29 September 2003	Return made up to 27/07/03; full list of members (9 pages)
21 March 2003	Registered office changed on 21/03/03 from: 186 tonge moor road, bolton, BL2 2HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 186 tonge moor road, bolton, BL2 2HN (1 page)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 October 2002	Return made up to 27/07/02; full list of members (9 pages)
25 October 2002	Return made up to 27/07/02; full list of members (9 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 November 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 27/07/00; full list of members (8 pages)
3 January 2001	Return made up to 27/07/00; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 August 1999	Return made up to 27/07/99; full list of members (6 pages)
3 August 1999	Memorandum and Articles of Association (9 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 August 1999	Memorandum and Articles of Association (9 pages)
3 August 1999	Return made up to 27/07/99; full list of members (6 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
18 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
31 March 1999	Particulars of mortgage/charge (5 pages)
31 March 1999	Particulars of mortgage/charge (5 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
4 March 1999	Ad 02/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 1999	Ad 02/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: peel house, 2 chorley old road, bolton, BL1 3AA (1 page)
3 March 1999	Registered office changed on 03/03/99 from: peel house, 2 chorley old road, bolton, BL1 3AA (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 788/790 finchley road, london, NW11 7UR (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 788/790 finchley road, london, NW11 7UR (1 page)
27 July 1998	Incorporation (17 pages)
27 July 1998	Incorporation (17 pages)