Beechcroft Trust Limited(the) WALLINGFORD


Founded in 1985, Beechcroft Trust (the), classified under reg no. 01924070 is an active company. Currently registered at Pipe House OX10 9BS, Wallingford the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely John L., Sharon T.. Of them, Sharon T. has been with the company the longest, being appointed on 10 December 2009 and John L. has been with the company for the least time - from 5 May 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beechcroft Trust Limited(the) Address / Contact

Office Address Pipe House
Office Address2 Lupton Road
Town Wallingford
Post code OX10 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01924070
Date of Incorporation Wed, 19th Jun 1985
Industry Combined facilities support activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

John L.

Position: Director

Appointed: 05 May 2015

Sharon T.

Position: Director

Appointed: 10 December 2009

Henry T.

Position: Secretary

Resigned: 01 February 2000

Malcolm V.

Position: Director

Appointed: 29 September 2011

Resigned: 28 June 2019

Charles C.

Position: Director

Appointed: 10 December 2009

Resigned: 29 May 2015

Sharon T.

Position: Secretary

Appointed: 21 July 2004

Resigned: 01 January 2020

Karen S.

Position: Director

Appointed: 23 June 2004

Resigned: 06 September 2006

David B.

Position: Director

Appointed: 26 June 2002

Resigned: 25 June 2003

Jennifer P.

Position: Director

Appointed: 27 June 2001

Resigned: 25 June 2003

Elisabeth P.

Position: Secretary

Appointed: 01 February 2000

Resigned: 28 June 2004

Alan C.

Position: Director

Appointed: 01 June 1999

Resigned: 10 December 2009

Philip S.

Position: Director

Appointed: 26 June 1997

Resigned: 10 December 2009

Stephen H.

Position: Director

Appointed: 24 June 1993

Resigned: 23 June 2004

John M.

Position: Director

Appointed: 08 June 1991

Resigned: 26 June 1997

Guy M.

Position: Director

Appointed: 08 June 1991

Resigned: 10 December 2009

Henry T.

Position: Director

Appointed: 08 June 1991

Resigned: 10 December 2009

Paul G.

Position: Director

Appointed: 08 June 1991

Resigned: 23 June 2004

Tessa T.

Position: Director

Appointed: 08 June 1991

Resigned: 27 June 2001

Andrew H.

Position: Director

Appointed: 08 June 1991

Resigned: 15 October 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Cognatum Estates Ltd from Wallingford, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Malcolm V. This PSC has significiant influence or control over the company,.

Cognatum Estates Ltd

Pipe House Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 06671995
Notified on 1 January 2019
Nature of control: significiant influence or control

Malcolm V.

Notified on 1 May 2016
Ceased on 30 June 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (5 pages)

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