Active
Company Information for BEELINE PROPERTIES LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
|
Company Registration Number
03505458
Private Limited Company
Active |
Company Name | |
---|---|
BEELINE PROPERTIES LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in RG21 | |
Company Number | 03505458 | |
---|---|---|
Company ID Number | 03505458 | |
Date formed | 1998-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 15:04:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEELINE PROPERTIES, LLC | 11025 NE 197TH ST BOTHELL WA 98011 | Dissolved | Company formed on the 2003-09-08 | |
BEELINE PROPERTIES, INC. | 104 E EDISON AVE SUNNYSIDE WA 98944 | Dissolved | Company formed on the 2007-08-22 | |
BEELINE PROPERTIES LLC | 2158 EDSON DRIVE HUDSONVILLE Michigan 49426 | UNKNOWN | Company formed on the 2003-09-18 | |
BEELINE PROPERTIES, LLC | 7128 REGENTS PARK BLVD - TOLEDO OH 43617 | Active | Company formed on the 1996-10-08 | |
BEELINE PROPERTIES, INC. | 1301 W. COPANS RD POMPANO BEACH FL 33061 | Inactive | Company formed on the 1984-12-28 | |
BEELINE PROPERTIES LLC | Georgia | Unknown | ||
Beeline Properties LLC | 427 N Main St STE F Pocatello ID 83204 | Active | Company formed on the 2020-01-02 | |
BEELINE PROPERTIES LLC | Georgia | Unknown | ||
BEELINE PROPERTIES LTD | Oklahoma | Unknown | ||
BEELINE PROPERTIES LLC | 1100 AZIE MORTON RD APT 1105 AUSTIN TX 78704 | Forfeited | Company formed on the 2020-08-19 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY IAN MASPERO |
||
JOANNE MICHELLE LUCE |
||
GEOFFREY IAN MASPERO |
||
SARAH JANE MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GRAHAM NAYLOR |
Director | ||
BASCORP SERVICES LIMITED |
Director | ||
ELIZABETH MARGARET HAWTHORN |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERTON INVESTMENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-03-12 | Active | |
THE OLD COACHYARD LAMBOURN PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-03-04 | CURRENT | 1989-05-05 | Active | |
CD PTC HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SILVERTON INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 1997-03-12 | Active | |
GLENWOOD HOUSE INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 1998-07-22 | Liquidation | |
BLUE TRIANGLE (JERSEY) LIMITED | Director | 2013-12-27 | CURRENT | 2012-07-12 | Active | |
NAIF RAJHI INVESTMENT COMPANY LIMITED | Director | 2013-12-27 | CURRENT | 2013-05-03 | Active | |
SPYGLASS HILL LIMITED | Director | 2013-12-27 | CURRENT | 2012-08-31 | Active | |
TORPOINT (JERSEY) LIMITED | Director | 2013-12-27 | CURRENT | 2012-08-31 | Active | |
NMH MANAGEMENT COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 2015-03-23 | Active | |
GLENWOOD HOUSE INVESTMENTS LIMITED | Director | 2006-11-30 | CURRENT | 1998-07-22 | Liquidation | |
SPRING HOMES (UK) LIMITED | Director | 2004-11-11 | CURRENT | 2001-12-21 | Liquidation | |
SILVERTON INVESTMENTS LIMITED | Director | 1997-05-07 | CURRENT | 1997-03-12 | Active | |
SUMMERDOWN AND PARTNERS LIMITED | Director | 1994-08-25 | CURRENT | 1994-08-25 | Active | |
MACKENZIE AND CAMPBELL HOUSE LIMITED | Director | 1991-11-01 | CURRENT | 1987-09-11 | Active | |
MACKENZIE AND CAMPBELL PROPERTIES LIMITED | Director | 1991-10-09 | CURRENT | 1989-10-09 | Active | |
CD PTC HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SILVERTON INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 1997-03-12 | Active | |
GLENWOOD HOUSE INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 1998-07-22 | Liquidation | |
NAIF RAJHI INVESTMENT COMPANY LIMITED | Director | 2013-12-27 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Termination of appointment of Geoffrey Ian Maspero on 2023-11-23 | ||
Director's details changed for Mr Geoffrey Ian Maspero on 2023-11-23 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/06/22 TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580051 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580051 | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG | |
REGISTRATION OF A CHARGE / CHARGE CODE 035054580049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580050 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580048 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 035054580042 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580042 | |
REGISTRATION OF A CHARGE / CHARGE CODE 035054580029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035054580041 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580041 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
MR05 | ||
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035054580025 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035054580026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580027 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRAHAM NAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580026 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580024 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580022 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MICHELLE LUCE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE MULLINS | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE MULLINS | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580020 | |
RES01 | ALTER ARTICLES 06/08/2002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/08/2002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASCORP SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 05/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 05/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM NAYLOR / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 14/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 14/02/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 23/24 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED BASCORP SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 05/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 05/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 03/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM NAYLOR / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 03/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE) | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BANK DEPOSIT | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE (WITH FLOATING CHARGE) | Satisfied | LEOPOLD JOSEPH & SONS LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEELINE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |