Beech Farm Land Limited in CATERHAM - CR3 5TB

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Beech Farm Land Limited CATERHAM

Founded in 2006, Beech Farm Land, classified under reg no. 05974185 is an active company. Currently registered at 1-7 Park Road CR3 5TB, Caterham the company has been in the business for 18 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 5 directors in the the firm, namely David S., Denise C. and Reginald T. and others. In addition one secretary - Sarah D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip M. who worked with the the firm until 26 April 2010.

Beech Farm Land Limited Address / Contact

Office Address	1-7 Park Road
Town	Caterham
Post code	CR3 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05974185
Date of Incorporation	Fri, 20th Oct 2006
Industry	Residents property management
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

David S.

Position: Director

Appointed: 10 July 2022

Sarah D.

Position: Secretary

Appointed: 01 September 2021

Denise C.

Position: Director

Appointed: 01 September 2021

Reginald T.

Position: Director

Appointed: 01 September 2021

Michael S.

Position: Director

Appointed: 01 September 2021

Sarah D.

Position: Director

Appointed: 01 September 2021

Richard H.

Position: Director

Appointed: 01 June 2020

Resigned: 11 August 2020

Bethany V.

Position: Director

Appointed: 12 July 2019

Resigned: 27 November 2019

Kathryn E.

Position: Director

Appointed: 12 July 2019

Resigned: 29 May 2020

Michael C.

Position: Director

Appointed: 21 May 2018

Resigned: 10 July 2022

Roger A.

Position: Director

Appointed: 24 October 2017

Resigned: 01 September 2021

Simon F.

Position: Director

Appointed: 04 October 2016

Resigned: 01 September 2021

Ford J.

Position: Director

Appointed: 04 October 2016

Resigned: 29 August 2017

Marianne W.

Position: Director

Appointed: 15 June 2015

Resigned: 29 December 2018

Paul L.

Position: Director

Appointed: 15 June 2015

Resigned: 01 August 2019

Malcolm C.

Position: Director

Appointed: 24 February 2014

Resigned: 25 July 2015

Diane W.

Position: Director

Appointed: 21 May 2012

Resigned: 01 November 2013

Reginald T.

Position: Director

Appointed: 31 January 2011

Resigned: 21 May 2018

Michael S.

Position: Director

Appointed: 28 September 2010

Resigned: 04 August 2016

Kelvin H.

Position: Director

Appointed: 30 September 2009

Resigned: 15 June 2015

Martin W.

Position: Director

Appointed: 20 October 2006

Resigned: 30 September 2009

Philip M.

Position: Secretary

Appointed: 20 October 2006

Resigned: 26 April 2010

Clive H.

Position: Director

Appointed: 20 October 2006

Resigned: 21 May 2012

Tania T.

Position: Director

Appointed: 20 October 2006

Resigned: 15 June 2015

Philip M.

Position: Director

Appointed: 20 October 2006

Resigned: 26 April 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Kathryn E. This PSC has significiant influence or control over this company,.

Kathryn E.

Notified on	1 November 2019
Ceased on	24 November 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On 29th February 2024 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 29th February 2024 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2023 filed on: 29th, February 2024	officers	Free Download (2 pages)
TM01	10th July 2022 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2022 filed on: 20th, December 2022	officers	Free Download (2 pages)
CH01	On 1st September 2021 director's details were changed filed on: 3rd, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 29th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 29th, October 2021	officers	Free Download (2 pages)
TM01	1st September 2021 - the day director's appointment was terminated filed on: 29th, October 2021	officers	Free Download (1 page)
TM01	1st September 2021 - the day director's appointment was terminated filed on: 29th, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2021 filed on: 29th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 29th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 29th, October 2021	officers	Free Download (2 pages)
TM01	11th August 2020 - the day director's appointment was terminated filed on: 11th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2020 filed on: 1st, June 2020	officers	Free Download (2 pages)
TM01	29th May 2020 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
TM01	27th November 2019 - the day director's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)
TM01	1st August 2019 - the day director's appointment was terminated filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2019 filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	29th December 2018 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2018 filed on: 1st, June 2018	officers	Free Download (2 pages)
CH01	On 1st June 2018 director's details were changed filed on: 1st, June 2018	officers	Free Download (2 pages)
TM01	21st May 2018 - the day director's appointment was terminated filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	29th August 2017 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2017 filed on: 25th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 1st, February 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 4th October 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	4th August 2016 - the day director's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 15th, January 2016	accounts	Free Download (9 pages)
TM01	25th July 2015 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 27th October 2015: 43.00 GBP	capital
AP01	New director was appointed on 15th June 2015 filed on: 29th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 15th June 2015 filed on: 29th, July 2015	officers	Free Download (3 pages)
TM01	15th June 2015 - the day director's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
TM01	15th June 2015 - the day director's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 9th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd November 2014: 43.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (3 pages)
TM01	16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 22 Dome Hill Caterham Surrey CR3 6EA England on 7th November 2013 filed on: 7th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 20th October 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (10 pages)
AD01	Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB on 24th October 2013 filed on: 24th, October 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 13th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (10 pages)
TM01	18th July 2012 - the day director's appointment was terminated filed on: 18th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2012 filed on: 18th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 9th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (10 pages)
CH01	On 20th October 2011 director's details were changed filed on: 15th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2011 filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 27th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th October 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (18 pages)
AP01	New director was appointed on 5th October 2010 filed on: 5th, October 2010	officers	Free Download (3 pages)
TM01	12th August 2010 - the day director's appointment was terminated filed on: 12th, August 2010	officers	Free Download (2 pages)
TM02	12th August 2010 - the day secretary's appointment was terminated filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 8th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th October 2009 filed on: 22nd, February 2010	annual return	Free Download (16 pages)
CH01	Director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
TM01	5th January 2010 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 4th December 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 25th, October 2009	accounts	Free Download (10 pages)
287	Registered office changed on 31/03/2009 from 44 dome hill caterham surrey CR3 6EB filed on: 31st, March 2009	address	Free Download (1 page)
363a	Annual return up to 28th December 2008 with shareholders record filed on: 28th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 23rd, April 2008	accounts	Free Download (10 pages)
363s	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (26 pages)
363s	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (26 pages)
NEWINC	Incorporation filed on: 20th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, October 2006	incorporation	Free Download (17 pages)

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