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Beechwood Property Limited

Beechwood Property Limited is a dissolved company incorporated on 8 July 2010 with the registered office located in New Romney, Kent. Beechwood Property Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 June 2024 (1 year 2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07308035
Private limited company
Age
15 years
Incorporated 8 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1986
Secretary • Director • None • British • Lives in England • Born in Jan 1979
Director • None • British • Lives in England • Born in Aug 1954
Mr Raymond Barry Parker
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Property & Investments Limited
Jody Raymond James Parker and Raymond Barry Parker are mutual people.
Active
Pinnacle Mep Limited
Jody Raymond James Parker is a mutual person.
Active
Beechwood Technical Services Limited
Jody Raymond James Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 1 Jul31 Mar 2021
Traded for 9 months
Cash in Bank
£417.71K
Increased by £258.85K (+163%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1M
Decreased by £1.41M (-59%)
Total Liabilities
-£278.13K
Decreased by £2.09M (-88%)
Net Assets
£723.09K
Increased by £677.88K (+1499%)
Debt Ratio (%)
28%
Decreased by 70.35% (-72%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
3 Years Ago on 11 Aug 2022
Declaration of Solvency
3 Years Ago on 11 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Accounting Period Shortened
3 Years Ago on 30 Nov 2021
Mr Raymond Barry Parker Details Changed
4 Years Ago on 8 Jul 2021
Mr Raymond Barry Parker (PSC) Details Changed
4 Years Ago on 8 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 2 August 2023
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 Aug 2022
Declaration of solvency
Submitted on 11 Aug 2022
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 11 August 2022
Submitted on 11 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 22 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Feb 2022
Repayment History
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