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Beadles Lane Developments Limited

Beadles Lane Developments Limited is a dissolved company incorporated on 31 August 2012 with the registered office located in Sutton, Greater London. Beadles Lane Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 July 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08197408
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • United Kingdom • Lives in England • Born in Sep 1947
Mr Jason Paul Vince
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlswood Homes Nutfield Road Limited
Jason Paul Vince is a mutual person.
Active
Presidente 1 Limited
Mr James Ronald May is a mutual person.
Active
Chameleon Design And Developments Limited
Jason Paul Vince is a mutual person.
Active
Earlswood Homes Holdings Limited
Jason Paul Vince is a mutual person.
Active
Chameleon Block Management Limited
Jason Paul Vince is a mutual person.
Active
Wandle Mill Developments Limited
Jason Paul Vince is a mutual person.
Active
Earlswood Homes (Thames Region) Limited
Jason Paul Vince is a mutual person.
Active
Earlswood Homes South East Limited
Jason Paul Vince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£17.43K
Decreased by £36.41K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £1.33M (-51%)
Total Liabilities
-£253.47K
Decreased by £2.45M (-91%)
Net Assets
£1.04M
Increased by £1.12M (-1326%)
Debt Ratio (%)
20%
Decreased by 83.57% (-81%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jul 2021
Registered Address Changed
6 Years Ago on 27 Jun 2019
Declaration of Solvency
6 Years Ago on 25 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
6 Years Ago on 29 May 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Colin Windaybank Resigned
6 Years Ago on 3 Oct 2018
Gregory Gavin James Spence Resigned
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Mr Jason Paul Vince (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Bona Vacantia disclaimer
Submitted on 16 Jun 2022
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2021
Liquidators' statement of receipts and payments to 28 May 2020
Submitted on 29 Jul 2020
Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 June 2019
Submitted on 27 Jun 2019
Appointment of a voluntary liquidator
Submitted on 25 Jun 2019
Resolutions
Submitted on 25 Jun 2019
Declaration of solvency
Submitted on 25 Jun 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 29 May 2019
Confirmation statement made on 30 November 2018 with updates
Submitted on 30 Nov 2018
Repayment History
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