Beechfield Estates Limited

Company Name	Beechfield Estates Limited
Directors	Weipeng Gu and Fraser Pearce
Company Status	Active
Company Number	06310760
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Weipeng Gu
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	12 April 2017(9 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffery Llp Trinity John Dalton Street Manchester M2 6HY

Secretary Name	Mr Weipeng Gu
Status	Current
Appointed	12 April 2017(9 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Saffery Llp Trinity John Dalton Street Manchester M2 6HY

Director Name	Mr Fraser Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(15 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffery Llp Trinity John Dalton Street Manchester M2 6HY

Director Name	Mr Robert Ernest Hamilton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gooseberry Hall Hollis Lane Kenilworth Warwickshire CV8 2JY

Secretary Name	Karl David Williams
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Cherry Tree Avenue Yew Tree Estate Walsall West Midlands WS5 4LH

Director Name	Mr David John Wheeler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kenilworth Lodge Leamington Road Kenilworth Warwickshire CV8 2AA

Director Name	Mr Keith John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 June 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kenilworth Lodge Leamington Road Kenilworth Warwickshire CV8 2AA

Secretary Name	Mr Robert Hamilton
Status	Resigned
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Gooseberry Hall Hollis Lane Kenilworth Warwickshire CV8 2JY

Director Name	Mr Andrew David Auldio Jamieson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Saffery Llp Trinity John Dalton Street Manchester M2 6HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	David John Wheeler 45.00% Ordinary
45 at £1	Keith John Wheeler 45.00% Ordinary
10 at £1	Robert Hamilton 10.00% Ordinary

Financials

Year	2014
Net Worth	£139,797
Cash	£8,774
Current Liabilities	£61,636

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

19 October 2021	Delivered on: 21 October 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold properties registered in the name beechfield estates limited located at: 25 paradise street, coventry CV1 2JU, land on the south east side of paradise street, coventry and land on the west side of london road bearing title numbers MM8590, MM10335 and MM57886; for additional listings and details please refer to schedule 2, part 1 of the security instrument. Outstanding
4 December 2019	Delivered on: 5 December 2019 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 25 paradise street, coventry CV1 2JU, land on the south east side of paradise street, coventry and land on the south west side of london road, coventry, registered at the land registry with title numbers MM8590, MM10335 and MM57886. For more details please refer to the instrument. Outstanding
6 March 2018	Delivered on: 7 March 2018 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
6 March 2018	Delivered on: 7 March 2018 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Freehold merlin point 25 paradise street coventry title no MM57886, MM10335 and MM8590. Outstanding
27 July 2015	Delivered on: 28 July 2015 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Part of the land shown edged red on the attached plan to the legal charge, as registered at the land registry with title absolute under title number WM682833. Outstanding
24 March 2015	Delivered on: 26 March 2015 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: F/H l/h k/a london road social club 25 paradise street coventry t/no.MM10335 and MM8590. Outstanding
19 November 2012	Delivered on: 21 November 2012 Satisfied on: 23 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 paradise street coventry all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Fully Satisfied
10 December 2008	Delivered on: 18 December 2008 Satisfied on: 23 September 2015 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apt 17, 34 ryland street, birmingham, west midlands t/n WM882852 and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
8 September 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
19 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 May 2023	Memorandum and Articles of Association (11 pages)
1 May 2023	Appointment of Mr. Fraser Pearce as a director on 28 April 2023 (2 pages)
28 April 2023	Termination of appointment of Andrew David Auldio Jamieson as a director on 28 April 2023 (1 page)
27 January 2023	Compulsory strike-off action has been discontinued (1 page)
26 January 2023	Total exemption full accounts made up to 31 August 2021 (7 pages)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
15 November 2022	Registered office address changed from 19 King Street King's Lynn PE30 1HB England to 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ on 15 November 2022 (1 page)
22 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
21 October 2021	Registration of charge 063107600009, created on 19 October 2021 (61 pages)
13 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
10 September 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
10 September 2021	Cessation of Erec Estates Limited as a person with significant control on 25 November 2019 (1 page)
8 September 2021	Notification of Uninn Group Limited as a person with significant control on 25 November 2019 (2 pages)
8 September 2021	Cessation of Chengrun He as a person with significant control on 12 April 2017 (1 page)
8 September 2021	Notification of Erec Estates Limited as a person with significant control on 12 April 2017 (2 pages)
8 September 2021	Cessation of Qinqin Song as a person with significant control on 12 April 2017 (1 page)
8 September 2021	Cessation of Rui Pan as a person with significant control on 12 April 2017 (1 page)
6 September 2021	Change of details for Mr Rui Pan as a person with significant control on 3 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
29 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
15 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 December 2019	Memorandum and Articles of Association (9 pages)
9 December 2019	Satisfaction of charge 063107600007 in full (1 page)
9 December 2019	Satisfaction of charge 063107600005 in full (1 page)
9 December 2019	Satisfaction of charge 063107600006 in full (1 page)
5 December 2019	Registration of charge 063107600008, created on 4 December 2019 (58 pages)
7 October 2019	Satisfaction of charge 063107600003 in full (1 page)
7 October 2019	Satisfaction of charge 063107600004 in full (1 page)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
17 April 2018	Termination of appointment of Keith John Wheeler as a director on 9 June 2017 (1 page)
8 March 2018	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 19 King Street King's Lynn PE30 1HB on 8 March 2018 (1 page)
7 March 2018	Registration of charge 063107600006, created on 6 March 2018 (17 pages)
7 March 2018	Registration of charge 063107600007, created on 6 March 2018 (34 pages)
2 February 2018	Previous accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 August 2017	Second filing of Confirmation Statement dated 07/07/2017 (5 pages)
8 August 2017	Second filing of Confirmation Statement dated 07/07/2017 (5 pages)
7 July 2017	Notification of Chengrun He as a person with significant control on 12 April 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/08/2017 (6 pages)
7 July 2017	Notification of Rui Pan as a person with significant control on 12 April 2017 (2 pages)
7 July 2017	Cessation of Keith John Wheeler as a person with significant control on 12 April 2017 (1 page)
7 July 2017	Notification of Chengrun He as a person with significant control on 12 April 2017 (2 pages)
7 July 2017	Notification of Rui Pan as a person with significant control on 12 April 2017 (2 pages)
7 July 2017	Notification of Qinqin Song as a person with significant control on 12 April 2017 (2 pages)
7 July 2017	Notification of Qinqin Song as a person with significant control on 12 April 2017 (2 pages)
7 July 2017	Cessation of Keith John Wheeler as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Confirmation statement made on 7 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/08/2017 (6 pages)
7 July 2017	Cessation of David John Wheeler as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Cessation of David John Wheeler as a person with significant control on 12 April 2017 (1 page)
8 May 2017	Appointment of Mr Weipeng Gu as a director on 12 April 2017 (2 pages)
8 May 2017	Termination of appointment of Robert Hamilton as a secretary on 12 April 2017 (1 page)
8 May 2017	Appointment of Mr Weipeng Gu as a secretary on 12 April 2017 (2 pages)
8 May 2017	Appointment of Mr Andrew David Auldio Jamieson as a director on 12 April 2017 (2 pages)
8 May 2017	Termination of appointment of Robert Hamilton as a secretary on 12 April 2017 (1 page)
8 May 2017	Termination of appointment of David John Wheeler as a director on 12 April 2017 (1 page)
8 May 2017	Appointment of Mr Weipeng Gu as a secretary on 12 April 2017 (2 pages)
8 May 2017	Appointment of Mr Weipeng Gu as a director on 12 April 2017 (2 pages)
8 May 2017	Appointment of Mr Andrew David Auldio Jamieson as a director on 12 April 2017 (2 pages)
8 May 2017	Termination of appointment of David John Wheeler as a director on 12 April 2017 (1 page)
13 April 2017	Registration of charge 063107600005, created on 12 April 2017 (50 pages)
13 April 2017	Registration of charge 063107600005, created on 12 April 2017 (50 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 April 2016	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Satisfaction of charge 1 in full (2 pages)
23 September 2015	Satisfaction of charge 2 in full (2 pages)
23 September 2015	Satisfaction of charge 2 in full (2 pages)
23 September 2015	Satisfaction of charge 1 in full (2 pages)
28 July 2015	Registration of charge 063107600004, created on 27 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
28 July 2015	Registration of charge 063107600004, created on 27 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
26 March 2015	Registration of charge 063107600003, created on 24 March 2015 (34 pages)
26 March 2015	Registration of charge 063107600003, created on 24 March 2015 (34 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 100 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 100 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Keith John Wheeler as a director (2 pages)
24 March 2011	Termination of appointment of Karl Williams as a secretary (1 page)
24 March 2011	Termination of appointment of Karl Williams as a secretary (1 page)
24 March 2011	Appointment of Mr Robert Hamilton as a secretary (2 pages)
24 March 2011	Termination of appointment of Robert Hamilton as a director (1 page)
24 March 2011	Appointment of Mr David John Wheeler as a director (2 pages)
24 March 2011	Appointment of Mr Keith John Wheeler as a director (2 pages)
24 March 2011	Registered office address changed from Gooseberry Hall Hollis Lane Kenilworth Warwickshire CV8 2JY England on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from Gooseberry Hall Hollis Lane Kenilworth Warwickshire CV8 2JY England on 24 March 2011 (1 page)
24 March 2011	Appointment of Mr Robert Hamilton as a secretary (2 pages)
24 March 2011	Appointment of Mr David John Wheeler as a director (2 pages)
24 March 2011	Termination of appointment of Robert Hamilton as a director (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Registered office address changed from Wootton Lodge Warwick Road Leek Wootton CV35 7RB on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from Wootton Lodge Warwick Road Leek Wootton CV35 7RB on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Robert Ernest Hamilton on 15 October 2009 (3 pages)
27 September 2010	Director's details changed for Robert Ernest Hamilton on 15 October 2009 (3 pages)
27 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 12 July 2009 (12 pages)
6 October 2009	Annual return made up to 12 July 2009 (12 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 September 2008	Return made up to 12/07/08; full list of members (6 pages)
16 September 2008	Return made up to 12/07/08; full list of members (6 pages)
25 July 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
25 July 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
12 July 2007	Incorporation (16 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Incorporation (16 pages)

Beechfield Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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