Beckington Castle Ltd

Active02422459 Private limited company
Incorporated
13 September 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
Beckington Castle
17 Castle Corner Beckington
Frome
BA11 6TA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
38
Outstanding
1
Part satisfied
0
Satisfied
37

Officers 5 active

Officer details are public data from the Companies House register.

Maybury, Helen
Secretary · Appointed 22 November 2021
Director · Appointed 18 January 2021
British
Born February 1963 (63)
Director · Appointed 31 August 2020
British
Born May 1970 (56)
Director · Appointed 24 June 2009
British
Born August 1964 (62)
Director · Appointed 9 February 2009
British
Born July 1967 (59)
Officer history (26 former)
22 November 2021
Appointed Maybury, Helen as Secretary
19 November 2021
Resigned Bilkhu, Sarita as Secretary
18 January 2021
Resigned Kelly, Martin Alan as Director
18 January 2021
Appointed Flitton, Richard as Director
31 August 2020
Appointed Whalvin, Julia Caroline as Director
31 August 2020
Resigned Hill, Stephen Jeremy as Director
31 August 2020
Appointed Kelly, Martin Alan as Director
1 May 2017
Appointed Bilkhu, Sarita as Secretary
1 May 2017
Resigned Walther, Simon Robert as Secretary
4 November 2016
Appointed Walther, Simon Robert as Secretary
4 November 2016
Resigned Murray, Daniel James as Secretary
13 October 2015
Appointed Murray, Daniel James as Secretary
13 October 2015
Resigned Walther, Simon Robert as Secretary
30 June 2015
Resigned Davies, Emily Elizabeth Jane as Secretary
30 June 2015
Appointed Walther, Simon Robert as Secretary
19 September 2011
Resigned Marvell, Timothy Lloyd as Director
19 September 2011
Appointed Davies, Emily Elizabeth Jane as Secretary
19 September 2011
Resigned Marvell, Timothy Lloyd as Secretary
28 February 2011
Appointed Hill, Stephen Jeremy as Director
23 November 2010
Resigned Phillips, Paul as Director
24 June 2009
Appointed Thomis, Andrew Stephen as Director
24 June 2009
Resigned Dale-Staples, Ian Peter as Director
9 February 2009
Appointed Walther, Simon Robert as Director
9 February 2009
Appointed Phillips, Paul as Director
2 November 2007
Resigned Morgan, Gene Michael as Director
2 November 2007
Resigned Phillips, Allan Peter as Director
13 June 2002
Resigned Somerset, Gareth Eyre as Director
13 June 2002
Appointed Marvell, Timothy Lloyd as Director
13 June 2002
Appointed Dale-Staples, Ian Peter as Director
13 June 2002
Resigned Barnes, Ronald William as Director
20 January 1999
Resigned Dale-Staples, Ian Peter as Director
20 January 1999
Appointed Phillips, Allan Peter as Director
4 June 1998
Appointed Marvell, Timothy Lloyd as Secretary
4 June 1998
Resigned Barnes, Ronald William as Secretary
28 November 1997
Appointed Barnes, Ronald William as Secretary
28 November 1997
Appointed Somerset, Gareth Eyre as Director
28 November 1997
Resigned Dale-Staples, Freda Marian as Director
28 November 1997
Appointed Barnes, Ronald William as Director
28 November 1997
Resigned Dale-Staples, Freda Marian as Secretary
6 November 1997
Resigned Westgarth, Richard Edward John as Director
1 November 1996
Appointed Westgarth, Richard Edward John as Director
30 August 1996
Resigned Phillips, Allan Peter as Director
15 October 1995
Appointed Dale-Staples, Freda Marian as Director
15 October 1995
Appointed Morgan, Gene Michael as Director
30 July 1994
Resigned Price, John Albert as Director
25 April 1994
Resigned Robinson, Edward Harold as Director
19 January 1992
Resigned Westgarth, Richard Edward John as Director
19 January 1992
Resigned Somerset, Gareth Eyre as Director
19 January 1992
Resigned Barnes, Ronald William as Director

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
Holds 75–100% of voting rights
Company
Reg. no. 2430846

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beckington Castle Ltd This company Owns 75–100% of shares
Systems Engineering & Assessment Ltd Owns 75–100% of shares
JS Residual Ltd Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
2 October 2026Full accounts30 April 2026
3 July 2026Satisfaction of a charge in full
3 July 2026Satisfaction of a charge in full
3 July 2026Satisfaction of a charge in full
Show all 232 filings

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