Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Beach Ave Development Ltd
- Incorporated
- 14 April 2022 (4 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 01 Meadlake PlaceThorpe Lea RoadEghamTW20 8HE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14642008
Corporate entity · Notified 12 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10453543
Former controllers (7)
12 June 2025
Ceased Ross O'Neill — Owns 25–50% of shares (as a firm)
12 June 2025
Ceased Job Wim Alexander Gutteling — Owns 50–75% of shares (as a firm)
2 July 2024
Ceased Adam James Martin Corcoran — Right to appoint and remove directors
14 April 2024
Ceased Ciconia Trading Ltd — Owns 25–50% of shares
14 April 2024
Ceased Corcoran Property Group Ltd — Owns 25–50% of shares
7 April 2023
Ceased Milelle Group Ltd — Owns 25–50% of shares
21 April 2022
Ceased Ciconia Properties Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ambassador Aid Ltd Owns 75–100% of shares
Ciconia Projects Ltd Owns 75–100% of shares
Beach Ave Development Ltd This company Owns 50–75% of shares
Boston Buildings Cardiff Ltd Owns 75–100% of shares
Cleveland House Development Ltd Owns 75–100% of shares
Ciconia Properties Limited Owns 75–100% of shares
Ciconia Trading Ltd Owns 75–100% of shares
Black Stork Investments LLP Holds 25–50% of voting rights
Parkhouse Farm Bath Ltd Owns 25–50% of shares
The New Ambassador Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £54
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £462,506 | £460,066 | £417,281 |
| Debtors | £100 | £100 | £100 |
| Cash | £54 | £2 | £217 |
| Creditors (< 1 year) | £513,829 | £494,585 | £418,493 |
| Net Current Assets | (£51,323) | (£34,519) | (£1,212) |
| Shareholder Funds | (£51,323) | (£34,519) | (£1,212) |
Filings
Filing history not loaded yet. See it on Companies House
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