Beechcroft UK Limited

Active02927778 Private limited company
Incorporated
11 May 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 1999
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Beechcroft Developments Limited · more companies
British
Born November 1964
Officer history (21 former)
15 July 2009
Resigned Cezair, Gregory Sean as Secretary
28 February 2005
Resigned South, Angela as Secretary
28 February 2005
Appointed Cezair, Gregory Sean as Secretary
31 January 2005
Resigned Stanley, Karen Elizabeth as Secretary
31 January 2005
Resigned Stanley, Karen Elizabeth as Director
31 March 2004
Appointed Stanley, Karen Elizabeth as Secretary
1 May 2003
Appointed South, Angela as Secretary
1 May 2003
Resigned Ewer, Adrian James Henry as Director
1 May 2003
Resigned Stanley, Karen Elizabeth as Secretary
1 November 2002
Resigned Storer, James Martin as Director
1 November 2002
Appointed Ewer, Adrian James Henry as Director
1 November 2002
Resigned Healey, Paul Ernest as Director
1 January 2002
Resigned Thornton, Henry John Dudley as Director
16 February 2001
Appointed Stanley, Karen Elizabeth as Director
16 February 2001
Resigned Mossop, Guy Siddle Christie as Director
16 February 2001
Resigned Duckett, Anthony Paul as Director
24 March 2000
Appointed Healey, Paul Ernest as Director
24 March 2000
Appointed Storer, James Martin as Director
24 March 2000
Appointed Duckett, Anthony Paul as Director
23 February 2000
Resigned Smith, Christopher Winston as Director
28 January 2000
Resigned Waple, Simon Timothy as Secretary
28 January 2000
Appointed Stanley, Karen Elizabeth as Secretary
26 July 1999
Appointed Thompson, Christopher Richard as Director
10 May 1999
Resigned Lewin, Malcolm Thomas as Secretary
10 May 1999
Resigned Lewin, Malcolm Thomas as Director
10 May 1999
Appointed Waple, Simon Timothy as Secretary
14 October 1996
Appointed Lewin, Malcolm Thomas as Secretary
14 October 1996
Appointed Lewin, Malcolm Thomas as Director
10 October 1996
Resigned Thornton, Tessa Louise as Director
10 October 1996
Resigned Thornton, Tessa Louise as Secretary
10 October 1996
Appointed Smith, Christopher Winston as Director
10 October 1996
Resigned Critchell, Allan John Stephen as Director
1 January 1995
Appointed Thornton, Tessa Louise as Director
1 January 1995
Appointed Thornton, Tessa Louise as Secretary
31 December 1994
Resigned Critchell, Allan John Stephen as Secretary
11 May 1994
Appointed Critchell, Allan John Stephen as Secretary
11 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 1994
Appointed Critchell, Allan John Stephen as Director
11 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 1994
Appointed Mossop, Guy Siddle Christie as Director
11 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 1994
Appointed Thornton, Henry John Dudley as Director
11 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee 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. 04722270

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Beechcroft Group — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
16 May 2026Audit exemption subsidiary accounts30 April 2025
14 May 2026Confirmation statement with no updates11 May 2026
Show all recent filings

Some other companies at this address

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

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