Beechcroft Trust Limited(the)

Active01924070 Private company limited by guarantee
Incorporated
19 June 1985 (41 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Address
Pipe House
Lupton Road
Wallingford
OX10 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2015
British
Born December 1961 (64)
Director · Appointed 10 December 2009
British
Born April 1963 (63)
Officer history (17 former)
1 January 2020
Resigned Taylor, Sharon Beverley as Secretary
28 June 2019
Resigned Vine, Malcolm Trevor as Director
29 May 2015
Resigned Clayton, Charles Harry Vernon as Director
5 May 2015
Appointed Lavin, John Timothy as Director
29 September 2011
Appointed Vine, Malcolm Trevor as Director
10 December 2009
Appointed Taylor, Sharon Beverley as Director
10 December 2009
Appointed Clayton, Charles Harry Vernon as Director
10 December 2009
Resigned Clark, Alan William as Director
10 December 2009
Resigned Thornton, Henry John Dudley as Director
10 December 2009
Resigned Seccombe, Philip Stanley as Director
10 December 2009
Resigned Mossop, Guy Siddle Christie as Director
6 September 2006
Resigned Stanley, Karen Elizabeth as Director
21 July 2004
Appointed Taylor, Sharon Beverley as Secretary
28 June 2004
Resigned Parker, Elisabeth Evelyn as Secretary
23 June 2004
Resigned Hammick, Stephen George, Sir as Director
23 June 2004
Appointed Stanley, Karen Elizabeth as Director
23 June 2004
Resigned Greenwood, Paul Carwithen as Director
25 June 2003
Resigned Priestley, Jennifer as Director
25 June 2003
Resigned Bucks, David as Director
26 June 2002
Appointed Bucks, David as Director
27 June 2001
Resigned Thornton, Tessa Louise as Director
27 June 2001
Appointed Priestley, Jennifer as Director
1 February 2000
Resigned Thornton, Henry John Dudley as Secretary
1 February 2000
Appointed Parker, Elisabeth Evelyn as Secretary
1 June 1999
Appointed Clark, Alan William as Director
26 June 1997
Resigned Marriott, John as Director
26 June 1997
Appointed Seccombe, Philip Stanley as Director
15 October 1996
Resigned Holmes, Andrew Peter Geoffrey as Director
24 June 1993
Appointed Hammick, Stephen George, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Has significant influence or control
Company Limited By Guarantee
Reg. no. 06671995
Former controllers (1)
30 June 2019
Ceased Malcolm Trevor Vine — Has significant influence or control (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beechcroft Trust Limited(the) This company Has significant influence or control
Cognatum Estates II Limited Owns 75–100% of shares
Cognatum Estates Iii Limited Owns 75–100% of shares
Cognatum Projects Limited Owns 75–100% of shares
Cognatum Developments Limited Owns 25–50% of shares
Cognatum Property Limited Owns 75–100% of shares
Cognatum Services Limited Owns 75–100% of shares
English Courtyard Association Limited(the) Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026

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