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The Walled Garden At Beeston Fields Limited

The Walled Garden At Beeston Fields Limited is an active company incorporated on 27 February 2012 with the registered office located in Henley-in-Arden, Warwickshire. The Walled Garden At Beeston Fields Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07966791
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Old Drive Wollaton Road Beeston Nottinghamshire NG9 3DD United Kingdom
Telephone
01159257062
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1954
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1957
Director • Irish • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeston Fields Golf Club Limited
Cheryl Angela English, Philippa Mary Marshall, and 3 more are mutual people.
Active
J. Whelan & Sons Limited
Patrick James Kelly is a mutual person.
Active
Corbally Holdings Limited
Patrick James Kelly is a mutual person.
Active
Corbally Developments Limited
Patrick James Kelly is a mutual person.
Active
Controlled Scaffolding Limited
Patrick James Kelly is a mutual person.
Active
Corbally Property Company Limited
Patrick James Kelly is a mutual person.
Active
Corbally Group (Norton Lane) Limited
Patrick James Kelly is a mutual person.
Active
K D Estates Limited
Patrick James Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.76K
Decreased by £80.57K (-90%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 18 (+100%)
Total Assets
£451.16K
Increased by £18.46K (+4%)
Total Liabilities
-£574.46K
Increased by £25.29K (+5%)
Net Assets
-£123.29K
Decreased by £6.82K (+6%)
Debt Ratio (%)
127%
Increased by 0.41% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Stephen Potter Appointed
6 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Mr Patrick James Kelly Appointed
10 Months Ago on 29 Oct 2024
Alexander Gordon Wright Resigned
10 Months Ago on 29 Oct 2024
Philippa Mary Marshall Resigned
10 Months Ago on 29 Oct 2024
Cheryl Angela English Resigned
10 Months Ago on 29 Oct 2024
Cilldara Group (Beeston) Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Philippa Mary Marshall Resigned
10 Months Ago on 29 Oct 2024
Philippa Mary Marshall (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Stephen Potter as a director on 21 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Patrick James Kelly as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Philippa Mary Marshall as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Alexander Gordon Wright as a director on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Old Drive Wollaton Road Beeston Nottinghamshire NG9 3DD United Kingdom to The Mill One High Street Henley-in-Arden B95 5AA on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Philippa Mary Marshall as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Cheryl Angela English as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Philippa Mary Marshall as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Cilldara Group (Beeston) Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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