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Nom

Beeches Property (Tring) LTD

Adresse
Beeches Farm
Icknield Way
Tring
HP23 4LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 juillet 2022
End of VAT Registration
4 septembre 2024
Société Numéro de Registre 07772861 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Archaylen Property Limited
  • Archaylen LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Beeches Capital Status: Active Notified: 06/04/2016 Companies House Number: 06793595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dean, Peter Donald Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Dean, Sarah Lois Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dean, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • gb-flag GB Gubblecote Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 02598368 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marshall, Stephen Douglas John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Screech, Andrew Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 07/11/2011 Date of Birth: 09/1944 Occupation: None Role: Director Country of Residence: England Nationality: British
    Dean, Sarah Lois Tring, Hertfordshire, United Kingdom Status: Active Notified: 07/11/2011 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: England Nationality: British
    Rutt, Sarah Jane Tring, Hertfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Screech, Andrew Frederick Tring, Hertfordshire, United Kingdom Status: Active Notified: 14/09/2011 Date of Birth: 07/1975 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Screech, Andrew Frederick Tring, Hertfordshire, United Kingdom Status: Active Notified: 07/11/2011 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BOV Management LTD Status: Active Notified: 07/07/2023 Companies House Number: 06095719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rockshine LTD. Status: Active Notified: 30/09/2016 Companies House Number: 10402871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more