Beech Developments (NW) Limited

Active03122553 Private limited company
Incorporated
6 November 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
John Hilton Gardiner
Arwel Jones
Accounts type
Total exemption full
Region
Wales
Address
Anson House
1 Cae'R Llynen
Llandudno Junction
LL31 9LS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
48
Outstanding
0
Part satisfied
0
Satisfied
48

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
Welsh
Born December 1980 (45)
Director · Appointed 31 October 2013
British
Born March 1974 (52)
Officer history (14 former)
12 June 2023
Resigned Roberts, Michael Griffith as Director
12 June 2023
Appointed Jones, Arwel as Director
17 September 2022
Resigned Gilmartin, Matthew Francis as Director
6 November 2015
Resigned Lee, Christopher John as Director
31 October 2013
Appointed Gardiner, John Hilton as Director
30 October 2013
Appointed Gilmartin, Matthew Francis as Director
31 July 2008
Resigned Stanley, Frances as Secretary
11 July 2008
Resigned Lee, Carol Ann as Director
1 July 2008
Resigned Lee, Simon Christopher as Director
10 April 2008
Appointed Lee, Simon Christopher as Director
20 March 2008
Resigned Keith, James Richard as Director
20 March 2008
Resigned Evans, David Richard as Director
26 July 2007
Appointed Roberts, Michael Griffith as Director
30 November 2005
Resigned Roberts, Paul Derek as Director
1 November 2003
Appointed Stanley, Frances as Secretary
1 November 2003
Resigned Lee, Carol Ann as Secretary
6 June 2001
Appointed Lee, Christopher John as Director
1 December 2000
Appointed Roberts, Paul Derek as Director
17 September 1998
Appointed Lee, Carol Ann as Secretary
17 September 1998
Resigned Evans, David Richard as Secretary
20 April 1998
Resigned Rochelle, John as Director
30 November 1995
Appointed Lee, Carol Ann as Director
30 November 1995
Appointed Keith, James Richard as Director
24 November 1995
Appointed Rochelle, John as Director
24 November 1995
Appointed Evans, David Richard as Secretary
24 November 1995
Appointed Evans, David Richard as Director
24 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 19 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 19 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born December 1980 (45)
Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09050564

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cmmco Holdings Limited Owns 75–100% of shares
Beech Developments (NW) Limited This company Owns 75–100% of shares

Financials

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

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £281,164 £542,813 £724,735

No net assets figure read from accounts after 2023.

Balance sheet detail
20252024202320222021
Fixed Assets£65,601£121,002£108,712
Current Assets£3,653,125£5,651,314£4,935,459
Debtors£3,387,408£3,801,276£2,492,463
Cash£10,160£3,069£452,410
Creditors (< 1 year)£2,718,946£4,890,654£4,462,699
Creditors (> 1 year)£262,580£315,858£288,329
Net Current Assets£934,179£760,660£472,760
Net Assets£724,735£542,813£281,164
Shareholder Funds£724,735£542,813£281,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Change of details for a person with significant control
20 April 2026Total exemption full accounts31 May 2025
6 November 2025Confirmation statement with updates6 November 2025
17 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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