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Beaneside Property Co.Limited

Beaneside Property Co.Limited is a dissolved company incorporated on 20 September 1971 with the registered office located in Watford, Hertfordshire. Beaneside Property Co.Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 5 April 2023 (2 years 5 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01024646
Private limited company
Age
54 years
Incorporated 20 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beaneside Property Co.Limited
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 5 years
Telephone
01707326058
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mrs Sheila Rosemary Marwood
Director • PSC • British • Lives in UK • Born in Jan 1935
Mr Charles Timothy Marwood
Director • Retired • British • Lives in England • Born in Oct 1935
Jennifer ANN Hair
Director • Personnel Manager • British • Lives in England • Born in Jun 1958
Mr Derek Hair
Director • British • Lives in England • Born in Sep 1957
Mrs Jennifer ANN Hair
PSC • British • Lives in England • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burgate Fields Residents Company Limited
Mr Derek Hair is a mutual person.
Active
The Burgate School And Sixth Form
Jennifer ANN Hair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£709.94K
Increased by £655.45K (+1203%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£709.94K
Decreased by £151.03K (-18%)
Total Liabilities
-£109K
Decreased by £88.95K (-45%)
Net Assets
£600.94K
Decreased by £62.08K (-9%)
Debt Ratio (%)
15%
Decreased by 7.64% (-33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 5 Apr 2023
Voluntary Liquidator Appointed
5 Years Ago on 27 Aug 2020
Registered Address Changed
5 Years Ago on 27 Aug 2020
Declaration of Solvency
5 Years Ago on 27 Aug 2020
Full Accounts Submitted
5 Years Ago on 24 Jul 2020
Charge Satisfied
5 Years Ago on 15 Jun 2020
Mrs Sheila Rosemary Marwood (PSC) Details Changed
5 Years Ago on 13 Feb 2020
Full Accounts Submitted
5 Years Ago on 13 Feb 2020
Mr Derek Hair Appointed
5 Years Ago on 12 Feb 2020
Peter John Currington Resigned
5 Years Ago on 19 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 15 Sep 2022
Liquidators' statement of receipts and payments to 18 August 2021
Submitted on 14 Sep 2021
Declaration of solvency
Submitted on 27 Aug 2020
Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 27 August 2020
Submitted on 27 Aug 2020
Appointment of a voluntary liquidator
Submitted on 27 Aug 2020
Resolutions
Submitted on 27 Aug 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 24 Jul 2020
Satisfaction of charge 1 in full
Submitted on 15 Jun 2020
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Repayment History
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