Beechcroft Limited

Active04722270 Private limited company
Incorporated
3 April 2003 (23 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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2003
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Beechcroft Developments Limited · more companies
British
Born April 1962 (64)
Director · Appointed 1 May 2003
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Beechcroft Developments Limited · more companies
British
Born November 1964
Officer history (25 former)
4 May 2022
Resigned Mills, Brian Patrick as Director
1 March 2013
Appointed Mills, Brian Patrick as Director
23 December 2011
Resigned Leicester, Alexander as Director
14 July 2011
Appointed Leicester, Alexander as Director
10 July 2011
Resigned Shelbourne, John David as Director
8 July 2011
Resigned Simpson, Robert Dermott as Director
7 July 2011
Resigned Shelbourne, John David as Director
22 April 2010
Resigned Hepburn, Alastair John Harley as Director
19 November 2009
Appointed Hepburn, Alastair John Harley as Director
19 November 2009
Resigned Dickson, Pamela Simone as Director
15 July 2009
Resigned Cezair, Gregory Sean as Director
15 July 2009
Resigned Cezair, Gregory Sean as Secretary
23 April 2009
Resigned Sherbourne, John David as Director
25 February 2009
Resigned Hepburn, Alastair John Harley as Director
1 October 2008
Resigned Freshney, Michael John as Director
25 February 2008
Appointed Dickson, Pamela Simone as Director
25 February 2008
Resigned Hewitt, Alistair James Neil as Director
25 February 2008
Resigned Macleod, Alan Donald Ewen as Director
25 February 2008
Appointed Hepburn, Alastair John Harley as Director
24 November 2006
Resigned Sellar, Gillian Christine as Director
15 November 2006
Appointed Macleod, Alan Donald Ewen as Director
19 May 2006
Appointed Simpson, Robert Dermott as Director
19 May 2006
Appointed Hewitt, Alistair James Neil as Director
19 May 2006
Appointed Sellar, Gillian Christine as Director
1 May 2006
Appointed Shelbourne, John David as Director
1 May 2006
Appointed Shelbourne, John David as Director
1 May 2006
Appointed Cezair, Gregory Sean as Director
22 February 2006
Resigned Borrows, James as Director
26 July 2005
Resigned Mackintosh, Iain Stewart as Director
18 May 2005
Resigned Bothwell, Karen Margaret as Director
28 February 2005
Appointed Cezair, Gregory Sean as Secretary
31 January 2005
Resigned Stanley, Karen Elizabeth as Director
31 January 2005
Resigned Stanley, Karen Elizabeth as Secretary
30 April 2004
Appointed Freshney, Michael John as Director
30 April 2004
Appointed Bothwell, Karen Margaret as Director
1 March 2004
Appointed Borrows, James as Director
1 March 2004
Appointed Sherbourne, John David as Director
1 March 2004
Resigned Hutchison, Graeme as Director
31 December 2003
Resigned Burrows, John as Director
21 September 2003
Appointed Mackintosh, Iain Stewart as Director
21 September 2003
Resigned Dickson, Pamela Simone as Director
1 May 2003
Appointed Thompson, Christopher Richard as Director
1 May 2003
Appointed Hutchison, Graeme as Director
1 May 2003
Appointed Burrows, John as Director
1 May 2003
Appointed Stanley, Karen Elizabeth as Secretary
1 May 2003
Appointed Dickson, Pamela Simone as Director
1 May 2003
Appointed Stanley, Karen Elizabeth as Director
1 May 2003
Appointed South, Angela as Director
30 April 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 April 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 April 2003
Appointed Oval Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 07677599

Holdings 2

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

Has significant influence or control (as a trust)
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Beechcroft Topco Limited
Beechcroft Bidco Limited Owns 75–100% of shares
Beechcroft Group Limited Owns 75–100% of shares
Beechcroft Limited This company Owns 75–100% of shares
Lisa Estates (Paragon) Limited Owns 75–100% of shares
Lisa Estates (Wilton Park) Limited 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
18 April 2026Confirmation statement with no updates3 April 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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