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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
1 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