Beaconsfield Land And Property Limited in BEACONSFIELD

Beaconsfield Land And Property Limited BEACONSFIELD

Founded in 2005, Beaconsfield Land And Property, classified under reg no. 05386252 is an active company. Currently registered at 21 Caledon Road HP9 2BX, Beaconsfield the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/08/15 Beaconsfield Land And Property Limited is no longer carrying the name Kurland (northenden).

Currently there are 2 directors in the the firm, namely Tracy L. and Ian L.. In addition one secretary - Ian L. - is with the company. As of 28 April 2024, there were 2 ex directors - Robin L., Tracy L. and others listed below. There were no ex secretaries.

Beaconsfield Land And Property Limited Address / Contact

Office Address	21 Caledon Road
Town	Beaconsfield
Post code	HP9 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05386252
Date of Incorporation	Wed, 9th Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Tracy L.

Position: Director

Appointed: 01 March 2011

Ian L.

Position: Director

Appointed: 09 March 2005

Ian L.

Position: Secretary

Appointed: 09 March 2005

Robin L.

Position: Director

Appointed: 05 June 2007

Resigned: 01 March 2011

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2005

Resigned: 09 March 2005

Tracy L.

Position: Director

Appointed: 09 March 2005

Resigned: 01 June 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 09 March 2005

Resigned: 09 March 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Ian L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Tracy L. This PSC owns 25-50% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tracy L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kurland (northenden)	August 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/03/27 from First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY filed on: 27th, March 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/04/13. filed on: 13th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/13 filed on: 13th, April 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
CERTNM	Company name changed kurland (northenden) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed kurland (northenden) LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007	change of name	Free Download (2 pages)
287	Registered office changed on 13/06/07 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1JF filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1JF filed on: 13th, June 2007	address	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/01 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On 2007/06/01 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (8 pages)
287	Registered office changed on 26/04/06 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB filed on: 26th, April 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/03/13. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/03/13. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2005	capital	Free Download (2 pages)
287	Registered office changed on 09/04/05 from: 280 grays inn road london WC1X 8EB filed on: 9th, April 2005	address	Free Download (1 page)
287	Registered office changed on 09/04/05 from: 280 grays inn road london WC1X 8EB filed on: 9th, April 2005	address	Free Download (1 page)
288a	On 2005/04/09 New director appointed filed on: 9th, April 2005	officers	Free Download (2 pages)
288b	On 2005/04/09 Secretary resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/09 Director resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/09 New secretary appointed;new director appointed filed on: 9th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/09 New director appointed filed on: 9th, April 2005	officers	Free Download (2 pages)
288b	On 2005/04/09 Secretary resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/09 Director resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/09 New secretary appointed;new director appointed filed on: 9th, April 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, March 2005	incorporation	Free Download (17 pages)

Beaconsfield Land And Property Limited BEACONSFIELD

Beaconsfield Land And Property Limited Address / Contact

Company Information / Profile

Company staff

Tracy L.

Ian L.

Ian L.

Robin L.

The Company Registration Agents Limited

Tracy L.

Luciene James Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us