Beaneside Property Co.Limited

DataGardener
dissolved
Unknown

Beaneside Property Co.limited

01024646•Private Limited With Share Capital

1St Floor 21 Station Road, Watford, Herts, WD171AP

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Incorporated

20/09/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Beaneside Property Co.limited (01024646) is a private limited with share capital incorporated on 20/09/1971 (54 years old) and registered in herts, WD171AP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 20/09/1971
WD171AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
C
charles timothy marwood
director
J
jennifer ann hair
director
D
derek hair
director
S
sheila rosemary marwood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Address
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:26-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1996
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1995
Memorandum Articles
Category:Incorporation
Date:19-07-1995
Resolution
Category:Resolution
Date:19-07-1995
Legacy
Category:Annual Return
Date:27-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1994
Legacy
Category:Annual Return
Date:02-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1993
Legacy
Category:Annual Return
Date:17-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1992
Legacy
Category:Annual Return
Date:14-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1991
Legacy
Category:Annual Return
Date:19-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1991
Legacy
Category:Annual Return
Date:15-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1990
Legacy
Category:Annual Return
Date:08-08-1989

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2022
Filing Date24/07/2020
Latest Accounts30/06/2020

Trading Addresses

14 Homerfield, Welwyn Garden City, Hertfordshire, AL86QZ
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered

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Contact

1St Floor 21 Station Road, Watford, Herts, WD171AP