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Beeline Properties Limited

Beeline Properties Limited is an active company incorporated on 5 February 1998 with the registered office located in Marlborough, Wiltshire. Beeline Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03505458
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cross Keys House
27 The Parade
Marlborough
Wiltshire
SN8 1NE
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in Jersey • Born in May 1971
Director • Irish • Lives in Jersey • Born in Nov 1973
Mrs Joanne Michelle Luce
PSC • British • Lives in Jersey • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverton Investments Limited
Joanne Michelle Luce, Geoffrey Ian Maspero, and 1 more are mutual people.
Active
CD PTC Holdings Limited
Joanne Michelle Luce and Sarah Jane Mullins are mutual people.
Active
Mackenzie And Campbell House Limited
Geoffrey Ian Maspero is a mutual person.
Active
Mackenzie And Campbell Properties Limited
Geoffrey Ian Maspero is a mutual person.
Active
Summerdown And Partners Limited
Geoffrey Ian Maspero is a mutual person.
Active
Cross Keys Construction Limited
Geoffrey Ian Maspero is a mutual person.
Active
Silverton Votec Limited
Geoffrey Ian Maspero is a mutual person.
Active
Riverside Court (Kennet & Avon) Limited
Geoffrey Ian Maspero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£517K
Decreased by £58K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.56M
Increased by £139K (0%)
Total Liabilities
-£19.32M
Decreased by £444K (-2%)
Net Assets
£9.24M
Increased by £583K (+7%)
Debt Ratio (%)
68%
Decreased by 1.89% (-3%)
Latest Activity
Charge Satisfied
24 Days Ago on 14 Aug 2025
Charge Satisfied
24 Days Ago on 14 Aug 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Geoffrey Ian Maspero Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Geoffrey Ian Maspero Resigned
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Satisfaction of charge 035054580020 in full
Submitted on 14 Aug 2025
Satisfaction of charge 035054580022 in full
Submitted on 14 Aug 2025
Satisfaction of charge 035054580023 in full
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Cross Keys House 27 the Parade Marlborough Wiltshire SN8 1NE on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Part of the property or undertaking has been released from charge 035054580027
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Geoffrey Ian Maspero as a secretary on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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