Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Beech Lodge Properties Limited
- Incorporated
- 20 January 2014 (12 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 20 January 2014
British
Born December 1945 (80)
Officer history (8 former)
28 February 2022
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
1 July 2020
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
31 July 2015
Resigned Giles, Paul Joseph as Secretary
20 January 2014
Appointed Tucker, Donald Anthony as Secretary
20 January 2014
20 January 2014
20 January 2014
20 January 2014
20 January 2014
Appointed Giles, Paul Joseph as Secretary
20 January 2014
Resigned Tucker, Donald Anthony as Secretary
20 January 2014
20 January 2014
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
Right to appoint and remove directors
Limited Company
Reg. no. 3646924
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited This company Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 15 December 2025 | Replacement filing for the appointment of a director | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing |
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