Beeches Property (Tring) Ltd

Active07772861 Private limited company
Incorporated
14 September 2011 (15 years)
Previously known as
Archaylen Property Limited (until 17 December 2021)
Archaylen Ltd (until 4 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Beeches Farm
Icknield Way
Tring
HP23 4LA

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2020
British
Born April 1980 (46)
Director · Appointed 7 November 2011
British
Born March 1971 (55)
Director · Appointed 7 November 2011
British
Born September 1944 (82)
Screech, Andrew Frederick
Secretary · Appointed 7 November 2011
British
Director · Appointed 14 September 2011
British
Born July 1975 (51)
Officer history (1 former)
2 October 2020
Appointed Rutt, Sarah Jane as Director
2 October 2020
Resigned Marshall, Stephen Douglas John as Director
7 November 2011
Appointed Dean, Sarah Lois as Director
7 November 2011
Appointed Dean, Peter Donald as Director
7 November 2011
Appointed Screech, Andrew Frederick as Secretary
7 November 2011
Appointed Marshall, Stephen Douglas John as Director
14 September 2011
Appointed Screech, Andrew Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 6793595
Former controllers (6)
1 November 2019
Ceased Peter Donald Dean — Owns 25–50% of shares (as a trust)
1 November 2019
Ceased Gubblecote Properties Limited — Owns 25–50% of shares
1 November 2019
Ceased Sarah Lois Dean — Owns 25–50% of shares
1 November 2019
Ceased Stephen Douglas John Marshall — Owns 25–50% of shares (as a trust)
1 November 2019
Ceased Susan Jane Dean — Owns 25–50% of shares (as a trust)
1 November 2019
Ceased Andrew Frederick Screech — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beeches Capital Owns 75–100% of shares
Beeches Property (Tring) Ltd This company Owns 25–50% of shares
Bov Management Limited Owns 25–50% of shares
Rockshine Ltd. Owns 75–100% of shares
Wentworth Court CSP Man Co Limited Owns 75–100% of shares
Deans Farm Owns 75–100% of shares

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£12,015,081
Cash
£4,715,897
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £9,161,284 £11,022,847 £11,501,175 £17,055,567 £15,940,971 £16,680,493 £12,015,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94£10,592£13,240£16,550£6,651,299£6,606,584£4,841,101
Current Assets£37,184,661£33,785,843£32,058,219
Debtors£21,480,733£18,032,107£15,035,902
Cash£4,715,897£4,500,443£3,287,968£245,945£448,554£352,921£134,749
Creditors (< 1 year)£256,710£1,598,466£20,239,743£36,510,700£31,734,947£28,948,762£27,635,777
Net Current Assets£5,449,714£4,837,081£4,422,442
Net Assets£12,015,081£16,680,493£15,940,971£17,055,567£11,501,175£11,022,847£9,161,284
Shareholder Funds£12,015,081£16,680,493£15,940,971£17,055,567£11,501,175£11,022,847£9,161,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 September 2026
13 May 2026Total exemption full accounts28 September 2025
4 February 2026Memorandum and Articles of Association
4 February 2026Resolutions
10 September 2025Confirmation statement with updates8 September 2025
Show all recent filings

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