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Home > England & Wales Companies > BEECH FARM LAND LIMITED
Company Information for

BEECH FARM LAND LIMITED

1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB,
Company Registration Number
05974185
Private Limited Company
Active

Company Overview

About Beech Farm Land Ltd
BEECH FARM LAND LIMITED was founded on 2006-10-20 and has its registered office in Caterham. The organisation's status is listed as "Active". Beech Farm Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEECH FARM LAND LIMITED
 
Legal Registered Office
1-7 PARK ROAD
CATERHAM
SURREY
CR3 5TB
Other companies in CR3
 
Filing Information
Company Number 05974185
Company ID Number 05974185
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 14:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH FARM LAND LIMITED
The accountancy firm based at this address is PJLR CONSULTING LIMITED
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Company Officers of BEECH FARM LAND LIMITED

Current Directors
Officer Role Date Appointed
ROGER IAN ABURROW
Director 2017-10-24
MICHAEL VICTOR CASEBOURNE
Director 2018-05-21
SIMON FINCH
Director 2016-10-04
PAUL ROBERT CARLYLE LUCAS
Director 2015-06-15
MARGARET ANNE WOODS
Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD GEORGE RICHARD TAPPIN
Director 2011-01-31 2018-05-21
FORD HAMILTON JOHNSON
Director 2016-10-04 2017-08-29
MICHAEL PHILIP SIMPSON
Director 2010-09-28 2016-08-04
MALCOLM ROSS CLARK
Director 2014-02-24 2015-07-25
KELVIN STEPHEN SAXBY HIDE
Director 2009-09-30 2015-06-15
TANIA LOUISE TURNER
Director 2006-10-20 2015-06-15
DIANE MARGARET WILSON
Director 2012-05-21 2013-11-01
CLIVE ALAN HARPER
Director 2006-10-20 2012-05-21
PHILIP WILLIAM JULIAN MAURICE
Company Secretary 2006-10-20 2010-04-26
PHILIP WILLIAM JULIAN MAURICE
Director 2006-10-20 2010-04-26
MARTIN ROBERT WALTERS
Director 2006-10-20 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FINCH LANACRE PROFESSIONAL TREE CARE LTD Director 2014-11-20 CURRENT 2014-11-20 Active
MARGARET ANNE WOODS MW CONSULTANCY (UK) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Director's details changed for Mrs Karen Earl on 2024-02-29
2024-02-29DIRECTOR APPOINTED MRS KAREN EARL
2024-02-29CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-10-31
2022-12-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICTOR CASEBOURNE
2022-12-20DIRECTOR APPOINTED MR DAVID HUGH SHAW
2022-12-20CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-12-20AP01DIRECTOR APPOINTED MR DAVID HUGH SHAW
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICTOR CASEBOURNE
2022-04-27Unaudited abridged accounts made up to 2021-10-31
2021-11-03CH01Director's details changed for Mr Michael Simpsom on 2021-09-01
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-29AP03Appointment of Mrs Sarah Geraldine Duncanson as company secretary on 2021-09-01
2021-10-29AP01DIRECTOR APPOINTED MR MICHAEL SIMPSOM
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER IAN ABURROW
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIDGE
2020-06-01AP01DIRECTOR APPOINTED MR RICHARD HOLLIDGE
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE EARL
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BETHANY VENABLES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-11-27PSC08Notification of a person with significant control statement
2019-11-27PSC07CESSATION OF KATHRYN ANNE EARL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE EARL
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CARLYLE LUCAS
2019-07-16AP01DIRECTOR APPOINTED MRS KATHRYN ANNE EARL
2019-07-15AP01DIRECTOR APPOINTED MRS BETHANY VENABLES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE WOODS
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE WOODS
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-06-01CH01Director's details changed for Paul Robert Carlyle Lucas on 2018-06-01
2018-06-01AP01DIRECTOR APPOINTED MR MICHAEL VICTOR CASEBOURNE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD GEORGE RICHARD TAPPIN
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR FORD HAMILTON JOHNSON
2017-10-25AP01DIRECTOR APPOINTED MR ROGER IAN ABURROW
2017-02-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 43
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED MR FORD HAMILTON JOHNSON
2016-10-04AP01DIRECTOR APPOINTED MR SIMON FINCH
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP SIMPSON
2016-01-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSS CLARK
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 43
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MARGARET ANNE WOODS
2015-07-29AP01DIRECTOR APPOINTED PAUL ROBERT CARLYLE LUCAS
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TANIA TURNER
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN HIDE
2015-01-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 43
2014-11-03AR0120/10/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28AP01DIRECTOR APPOINTED MALCOLM ROSS CLARK
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANE WILSON
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 22 DOME HILL CATERHAM SURREY CR3 6EA ENGLAND
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB
2013-10-24AR0120/10/13 FULL LIST
2013-03-13AA31/10/12 TOTAL EXEMPTION FULL
2012-11-06AR0120/10/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED DIANE MARGARET WILSON
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARPER
2012-02-09AA31/10/11 TOTAL EXEMPTION FULL
2011-11-15AR0120/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA LOUISE TURNER / 20/10/2011
2011-02-22AP01DIRECTOR APPOINTED REGINALD GEORGE RICHARD TAPPIN
2011-01-27AA31/10/10 TOTAL EXEMPTION FULL
2010-12-22AR0120/10/10 FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MICHAEL PHILIP SIMPSON
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MAURICE
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE
2010-03-08AA31/10/09 TOTAL EXEMPTION FULL
2010-02-22AR0120/10/09 NO CHANGES
2010-02-22CH01CHANGE PERSON AS DIRECTOR
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTERS
2009-12-04AP01DIRECTOR APPOINTED MR KELVIN STEPHEN SAXBY HIDE
2009-10-25AA31/10/08 TOTAL EXEMPTION FULL
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 44 DOME HILL CATERHAM SURREY CR3 6EB
2008-12-28363aRETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION FULL
2008-01-03363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEECH FARM LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECH FARM LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECH FARM LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BEECH FARM LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH FARM LAND LIMITED
Trademarks
We have not found any records of BEECH FARM LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH FARM LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECH FARM LAND LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEECH FARM LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH FARM LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECH FARM LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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