Beechcroft Developments Limited

Active01798684 Private limited company
Incorporated
9 March 1984 (42 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Church Lane
Wallingford
Oxfordshire
OX10 0DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
112
Outstanding
19
Part satisfied
0
Satisfied
93

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Beechcroft Employee Benefits Trust Limited · more companies
British
Born April 1962 (64)
Director · Appointed 26 July 1999
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Angloid IV Limited · more companies
British
Born November 1964
Officer history (36 former)
16 January 2025
Appointed Hyland, Melanie Patricia as Director
16 January 2025
Resigned Hyland, Melanie Patricia as Director
31 December 2024
Resigned Bond, Sara Penelope as Secretary
31 December 2024
Resigned Bond, Sara Penelope as Director
4 May 2022
Resigned Mills, Brian Patrick as Secretary
4 May 2022
Appointed Bond, Sara Penelope as Secretary
4 May 2022
Appointed Bond, Sara Penelope as Director
4 May 2022
Resigned Mills, Brian Patrick as Director
10 July 2011
Resigned Shelbourne, John David as Director
7 July 2011
Resigned Shelbourne, John David as Director
1 October 2009
Appointed Mills, Brian Patrick as Director
15 July 2009
Resigned Cezair, Gregory Sean as Secretary
15 July 2009
Resigned Cezair, Gregory Sean as Director
1 July 2009
Appointed Mills, Brian Patrick as Secretary
11 February 2009
Resigned Feeney, Kevin Richard as Director
30 November 2008
Resigned Mellor, Philip William as Director
1 November 2006
Appointed Feeney, Kevin Richard as Director
1 November 2006
Appointed Mellor, Philip William as Director
29 June 2006
Resigned Sinclair, James Courtney as Director
1 May 2006
Appointed Cezair, Gregory Sean as Director
12 December 2005
Resigned Taphouse, Simon as Director
30 August 2005
Resigned Norton, Adam David as Director
1 May 2005
Appointed Taphouse, Simon as Director
28 February 2005
Appointed Cezair, Gregory Sean as Secretary
28 February 2005
Resigned South, Angela as Secretary
31 January 2005
Resigned Stanley, Karen Elizabeth as Secretary
31 January 2005
Resigned Stanley, Karen Elizabeth as Director
31 December 2004
Resigned Slade, David Hastings as Secretary
10 December 2004
Resigned Holliday, Graham John as Director
1 July 2004
Resigned Geekie, Finlay as Director
31 March 2004
Appointed South, Angela, Mrs. as Director
31 March 2004
Appointed Stanley, Karen Elizabeth as Secretary
1 March 2004
Appointed Shelbourne, John David as Director
1 March 2004
Appointed Shelbourne, John David as Director
1 March 2004
Appointed Sinclair, James Courtney as Director
1 March 2004
Appointed Norton, Adam David as Director
6 January 2004
Appointed Geekie, Finlay as Director
6 January 2004
Appointed Holliday, Graham John as Director
1 May 2003
Appointed South, Angela as Secretary
1 May 2003
Resigned Ewer, Adrian James Henry as Director
1 May 2003
Resigned Thornton, Henry John Dudley as Director
1 May 2003
Resigned Stanley, Karen Elizabeth as Secretary
11 April 2003
Resigned Strange, Paul as Director
1 November 2002
Appointed Ewer, Adrian James Henry as Director
1 November 2002
Resigned Healey, Paul Ernest as Director
1 November 2002
Resigned Storer, James Martin as Director
1 January 2002
Resigned Mossop, Guy Siddle Christie as Director
16 February 2001
Resigned Duckett, Anthony Paul as Director
24 March 2000
Appointed Stanley, Karen Elizabeth as Director
24 March 2000
Appointed Storer, James Martin as Director
24 March 2000
Appointed Strange, Paul as Director
24 March 2000
Appointed Duckett, Anthony Paul as Director
24 March 2000
Appointed Healey, Paul Ernest as Director
28 January 2000
Appointed Stanley, Karen Elizabeth as Secretary
28 January 2000
Resigned Waple, Simon Timothy as Secretary
26 July 1999
Appointed Thompson, Christopher Richard as Director
10 May 1999
Resigned Lewin, Malcolm Thomas as Director
31 March 1999
Resigned Critchell, Allan John Stephen as Director
31 March 1999
Appointed Waple, Simon Timothy as Secretary
31 March 1999
Resigned Critchell, Allan John Stephen as Secretary
29 November 1996
Appointed Lewin, Malcolm Thomas as Director
18 October 1996
Resigned Smith, Christopher Winston as Director
15 October 1996
Resigned Holmes, Andrew Peter Geoffrey as Director
1 November 1993
Appointed Smith, Christopher Winston as Director
1 October 1992
Appointed Critchell, Allan John Stephen as Secretary
30 September 1992
Resigned Robinson, James Frederick as Director
30 September 1992
Resigned Robinson, James Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02927778

Holdings 11

Companies where Beechcroft Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Filings 409

DateDescriptionMade Up ToPagesPDF
12 October 2026Registration of a charge
26 August 2026Registration of a charge
16 May 2026Full accounts30 April 2025
9 April 2026Registration of a charge
8 April 2026Registration of a charge
Show all 409 filings

Some other companies at this address

Angloid IV Limited
Beechcroft Employee Benefits Trust Limited
Beechcroft Freeholds Tring No 1 Limited
Beechcroft Freeholds Tring No 2 Limited
Beechcroft Land Limited
Beechcroft Limited

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