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Beth Samuel Homes (Wood Green) Ltd

Beth Samuel Homes (Wood Green) Ltd is an active company incorporated on 30 January 2018 with the registered office located in Berkhamsted, Hertfordshire. Beth Samuel Homes (Wood Green) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11176672
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Headlands Drive
Berkhamsted
HP4 2PG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1956 • Residential Development Director
Mrs Denise Highfield
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Beth Samuel Property Finance Limited
David Highfield is a mutual person.
Active
Frankum Mews Development Ltd
David Highfield is a mutual person.
Active
Frankum Mews Limited
David Highfield is a mutual person.
Active
Headlands Drive Ltd
David Highfield is a mutual person.
Active
Frankum Mews Management Company Limited
David Highfield is a mutual person.
Active
Beth Samuel Limited
David Highfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£857
Decreased by £72 (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.81K
Decreased by £72 (-0%)
Total Liabilities
-£60.43K
Increased by £862 (+1%)
Net Assets
-£5.62K
Decreased by £934 (+20%)
Debt Ratio (%)
110%
Increased by 1.72% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Mrs Denise Highfield (PSC) Details Changed
7 Years Ago on 30 Jan 2018
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Apr 2024
Change of details for Mrs Denise Highfield as a person with significant control on 30 January 2018
Submitted on 27 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 27 Mar 2024
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 29 January 2022 with no updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 29 January 2021 with updates
Submitted on 7 Apr 2021
Repayment History
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