Beaver Developments Limited

Company Name	Beaver Developments Limited
Company Status	Active
Company Number	01578823
Category	Private Limited Company
Incorporation Date	10 August 1981(42 years, 9 months ago)
Previous Name	Kengrow Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Healey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Swanland Hill Swanland North Ferriby HU14 3JJ

Director Name	Mrs Zoe Louise Healey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(12 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House 22 Swanland Hill North Ferriby East Yorkshire HU14 3JJ

Director Name	Mr Thomas William Healey
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP

Secretary Name	Mrs Zoe Louise Healey
Status	Current
Appointed	28 May 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP

Secretary Name	Mrs Zoe Louise Healey
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House 22 Swanland Hill North Ferriby East Yorkshire HU14 3JJ

Secretary Name	Mr Stuart Melvin Cook
Nationality	British
Status	Resigned
Appointed	25 January 2001(19 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Contact

Telephone	01482 631785
Telephone region	Hull

Location

Registered Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6k at £1	Timothy Healey 51.00% Ordinary
950 at £1	Zoe Louise Healey 19.00% Ordinary
500 at £1	Benjamin John Healey 10.00% Ordinary
500 at £1	Joseph Samuel Healey 10.00% Ordinary
500 at £1	Thomas William Healey 10.00% Ordinary

Financials

Year	2014
Net Worth	£579,832
Cash	£134,836
Current Liabilities	£55,027

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

28 February 1991	Delivered on: 8 March 1991 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 298 holderness road, hull. Fully Satisfied
30 March 1989	Delivered on: 5 April 1989 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC from the company and P.S. & J.dixon limited and raymonde christine lancaster together " the stonererry syndicate" on any account whatsoever and from time the company and P.S. & J.dixon limited under the terms of the charge. Particulars: All beneficial right title and interest of the company in f/h premises k/a medyna oils factory stoneferry road hull. Fully Satisfied
21 December 1984	Delivered on: 24 December 1984 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46A & 46B high street, holywell, clwyd. Fully Satisfied
21 December 1984	Delivered on: 24 December 1984 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those premises k/a no 50 and 50A market street, hoylake, merseyside. Fully Satisfied
21 December 1984	Delivered on: 24 December 1984 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those premises situate and k/a no's 184/190 high st, prestatyn, clwy. Fully Satisfied
21 December 1984	Delivered on: 24 December 1984 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that shop and dwellinghouse situate and k/a no 17 high street, buxton, county of derbyshire. Fully Satisfied
21 December 1984	Delivered on: 24 December 1984 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those premises k/a no's 42 and 42A market st. Hoylake, county of merseyside. Fully Satisfied
28 February 1991	Delivered on: 8 March 1991 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36/38 bury old road whitefield greater manchester. Fully Satisfied
28 February 1991	Delivered on: 8 March 1991 Satisfied on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 the wier hessle north humberside. Fully Satisfied
20 August 1982	Delivered on: 24 August 1982 Satisfied on: 25 March 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over: (see doc m 13). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 December 2008	Delivered on: 5 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit means the sum(s) of Â£50,000 see image for full details. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lock-up shop (formerly 2 lock-up shops) at ground floor level situate and numbered 46A & 46B high street, holywell, clwyd. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 373 anlaby road, hull, humberside t/no. HS100551. Outstanding
20 August 1982	Delivered on: 24 August 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises in north bar within tiger lane and vicar lane, beverley. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a anlaby road, hull, humberside t/no. HS73559. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 556 beverley road, hull, humberside t/no. HS82593. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 11 blackburn road and land and buildings at the rear thereof, accrington, hyndburn, lancashire t/no. LA548418. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 184/190 high street, prestatyn, clwyd. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 the weir, hessle, humberside t/no. HS133238. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 298 holderness road, hull, humberside t/no. HS66439. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprised in and demised by a lease dated 13/11/61 with t/no. MS219491. Outstanding
3 April 1992	Delivered on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land (commonly k/a 36/38) bury old road, whitefield, bury, greater manchester t/no. LS315198. Outstanding

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 January 2018	Director's details changed for Mr Thomas William Healey on 9 January 2018 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,000 (6 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,000 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 May 2015	Appointment of Mr Thomas William Healey as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Stuart Melvin Cook as a secretary on 28 May 2015 (1 page)
28 May 2015	Appointment of Mrs Zoe Louise Healey as a secretary on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Stuart Melvin Cook as a secretary on 28 May 2015 (1 page)
28 May 2015	Appointment of Mrs Zoe Louise Healey as a secretary on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Thomas William Healey as a director on 28 May 2015 (2 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (6 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,000 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,000 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (14 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (14 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Zoe Louise Healey on 21 September 2010 (2 pages)
24 September 2010	Director's details changed for Zoe Louise Healey on 21 September 2010 (2 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 23 (5 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 21/09/08; full list of members (4 pages)
29 October 2008	Return made up to 21/09/08; full list of members (4 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
25 September 2007	Return made up to 21/09/07; no change of members (7 pages)
25 September 2007	Return made up to 21/09/07; no change of members (7 pages)
28 September 2006	Return made up to 21/09/06; full list of members (7 pages)
28 September 2006	Return made up to 21/09/06; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2005	Return made up to 21/09/05; full list of members (7 pages)
4 October 2005	Return made up to 21/09/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Return made up to 21/09/04; full list of members (7 pages)
17 September 2004	Return made up to 21/09/04; full list of members (7 pages)
1 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
23 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 October 2002	Return made up to 21/09/02; full list of members (7 pages)
1 October 2002	Return made up to 21/09/02; full list of members (7 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (3 pages)
29 January 2001	New secretary appointed (3 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 September 2000	Return made up to 21/09/00; full list of members (6 pages)
21 September 2000	Return made up to 21/09/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 21/09/99; no change of members (4 pages)
5 October 1999	Return made up to 21/09/99; no change of members (4 pages)
13 October 1998	Return made up to 21/09/98; full list of members (6 pages)
13 October 1998	Return made up to 21/09/98; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997	Return made up to 21/09/97; no change of members (4 pages)
29 September 1997	Return made up to 21/09/97; no change of members (4 pages)
17 October 1996	Return made up to 21/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
17 October 1996	Return made up to 21/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (11 pages)
7 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Beaver Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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