Founded in 1988, Beeches Park No.1 Residents Company, classified under reg no. 02233162 is an active company. Currently registered at The Estate Office Old Manor Nursery SO22 5QD, Winchester the company has been in the business for thirty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 4 directors, namely Sienna C., Mary T. and Katie B. and others. Of them, John S. has been with the company the longest, being appointed on 24 November 2009 and Sienna C. has been with the company for the least time - from 6 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Estate Office Old Manor Nursery |
| Office Address2 | Kilham Lane |
| Town | Winchester |
| Post code | SO22 5QD |
| Country of origin | United Kingdom |
| Registration Number | 02233162 |
| Date of Incorporation | Mon, 21st Mar 1988 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 36 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 09 August 2018
Position: Director
Appointed: 09 August 2017
Position: Director
Appointed: 24 November 2009
Position: Corporate Secretary
Appointed: 01 June 2006
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Daniella B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is John S. This PSC has significiant influence or control over the company,. Moving on, there is Simon D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Daniella B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Simon D.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 140 | 1 140 | 1 140 | 1 140 | |||||
| Balance Sheet | |||||||||
| Debtors | 1 140 | 1 140 | 1 140 | ||||||
| Other Debtors | 1 140 | 1 140 | 1 140 | ||||||
| Current Assets | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | ||
| Net Assets Liabilities | 1 140 | 1 140 | 1 140 | 1 140 | |||||
| Cash Bank In Hand | 1 140 | 1 140 | 1 140 | 1 140 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 140 | 1 140 | 1 140 | 1 140 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 190 | 190 | 190 | 190 | |||||
| Shareholder Funds | 1 140 | 1 140 | 1 140 | 1 140 | |||||
| Other | |||||||||
| Total Assets Less Current Liabilities | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 |
| Net Current Assets Liabilities | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 | ||
| Number Shares Allotted | 38 | 38 | 38 | ||||||
| Par Value Share | 5 | 5 | 5 | ||||||
| Share Capital Allotted Called Up Paid | 190 | 190 | 190 | 190 | |||||
| Share Premium Account | 950 | 950 | 950 | 950 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023 |
accounts | Free Download (6 pages) |
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