The Beechwood Estates Co.Limited

Active00181471 Private limited company
Incorporated
2 May 1922 (104 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Shirburn
Watlington
OX49 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Alice Daisy
Director · Appointed 17 August 2026
British
Born July 2002 (24)
Director · Appointed 17 August 2026
British
Born August 1977 (49)
Director · Appointed 5 February 1997
British
Born July 1951 (75)
Director
British
Born March 1955 (71)
Officer history (7 former)
17 August 2026
Appointed Parker, Alice Daisy as Director
17 August 2026
Appointed Sheffield, Joscelyn Clare as Director
28 October 2014
Resigned Freeland, Julian Richard as Secretary
28 February 2009
Resigned Parker, Jocelyn George Dudley, The Hon as Director
12 May 2006
Resigned Macclesfield, Richard Timothy George Mansfield, Earl Of as Director
3 June 2002
Resigned Parker, David, The Hon. as Director
9 May 2002
Resigned Parker, Timothy George as Director
1 June 2000
Appointed Freeland, Julian Richard as Secretary
1 June 2000
Resigned Shorey, David William as Secretary
5 February 1997
Appointed Boone, Mary Joanna Isobel as Director
5 February 1997
Appointed Parker, Timothy George as Director
7 December 1992
Resigned Macclesfield, George Roger Alexander Thomas, Earl-The Right Hon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Private Incorporated Company
Reg. no. 13055870
Former controllers (2)
30 April 2021
Ceased Mary Joanna Isobel Boone — Has significant influence or control
30 April 2021
Ceased Robert George Parker — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,089,040
Cash
£465,748
Employees
3
Debt Ratio
3%
Current Ratio
6.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,710,776 £15,828,978 £15,872,650 £16,121,018 £16,124,056 £16,089,040
Balance sheet detail
202520242023202220212020
Fixed Assets£15,926,302£15,928,624£15,931,690£15,926,982£15,929,722£15,931,955
Current Assets£621,388£629,453£916,909£759,077£672,832£584,615
Debtors£155,640£133,880£83,687£91,042£64,512£50,432
Cash£465,748£495,573£833,222£668,035£608,320£534,183
Creditors (< 1 year)£96,700£71,618£139,754£126,761£95,378£129,067
Creditors (> 1 year)£325,000£325,000£550,000£650,000£650,000£650,000
Net Current Assets£524,688£557,835£777,155£632,316£577,454£455,548
Net Assets£16,089,040£16,124,056£16,121,018£15,872,650£15,828,978£15,710,776
Shareholder Funds£16,089,040£16,124,056£16,121,018£15,872,650£15,828,978£15,710,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
26 October 2026Appointment of a director
5 May 2026Confirmation statement with no updates24 April 2026
22 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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