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Beeches Property (Tring) Ltd

Beeches Property (Tring) Ltd is an active company incorporated on 14 September 2011 with the registered office located in Tring, Buckinghamshire. Beeches Property (Tring) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07772861
Private limited company
Age
13 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Beeches Farm
Icknield Way
Tring
Hertfordshire
HP23 4LA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Property Manager • Lives in England • Born in Jul 1975
Director • None • British • Lives in England • Born in Sep 1944
Director • Chartered Accountant • British • Lives in England • Born in Apr 1980
Director • None • British • Lives in England • Born in Mar 1971
Beeches Capital
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Foods (We) Limited
Mr Peter Donald Dean, , and 1 more are mutual people.
Active
Rockshine Ltd
Mr Peter Donald Dean, Mrs Sarah Lois Dean, and 2 more are mutual people.
Active
Beeches Capital
Mr Peter Donald Dean, Mrs Sarah Lois Dean, and 1 more are mutual people.
Active
Noble Pullet Finance Limited
Mr Peter Donald Dean and Miss Sarah Jane Rutt are mutual people.
Active
Phase Holdings
Mr Peter Donald Dean and Mrs Sarah Lois Dean are mutual people.
Active
Deans Farm
Miss Sarah Jane Rutt is a mutual person.
Active
Bov Management Limited
Miss Sarah Jane Rutt is a mutual person.
Active
Coldstream Farm Management Company Limited
Andrew Frederick Screech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£4.5M
Increased by £1.21M (+37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.28M
Decreased by £18.31M (-50%)
Total Liabilities
-£1.6M
Decreased by £19.05M (-92%)
Net Assets
£16.68M
Increased by £740K (+5%)
Debt Ratio (%)
9%
Decreased by 47.69% (-85%)
Latest Activity
Beeches Capital (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Phase Investments (PSC) Details Changed
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Statement of capital on 2 June 2025
Submitted on 4 Jun 2025
Change of details for Beeches Capital as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 14 Sep 2023
Change of details for Phase Investments as a person with significant control on 17 December 2021
Submitted on 14 Sep 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 8 Sep 2022
Total exemption full accounts made up to 28 September 2021
Submitted on 13 Jun 2022
Repayment History
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