Beech Walk Limited

Company Name	Beech Walk Limited
Company Status	Active
Company Number	03950114
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Jeanette Elkins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(7 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	24 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Mr David Robinson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(10 years after company formation)
Appointment Duration	14 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Jill Oldroyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(12 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Ms Joanne Senior
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(14 years after company formation)
Appointment Duration	10 years
Role	Treasurer
Country of Residence	England
Correspondence Address	42 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Secretary Name	Mrs Sandra Ward
Status	Current
Appointed	01 January 2015(14 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	26 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Marjorie Vincent Morgan
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Retired
Correspondence Address	44 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Mrs Pauline Rigby
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	District Nurse
Correspondence Address	26 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Mrs Margaret Ogden
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Housewife
Correspondence Address	48 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Secretary Name	Patricia Glass
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	71 Napier Crescent Scarborough North Yorkshire YO12 4HX

Director Name	Robin Malcolm David Doubtfire
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2002)
Role	Semi Skilled Operator
Correspondence Address	46 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Jacqueline Roberta Gilleard
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Beech Walk Scarborough North Yorkshire YO11 3HN

Secretary Name	Robin Malcolm David Doubtfire
Nationality	British
Status	Resigned
Appointed	27 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2002)
Role	Semi Skilled Operator
Correspondence Address	46 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Sybil Norma Dinsdale
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2006)
Role	Retired
Correspondence Address	30 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Jacqueline Jasper
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2006)
Role	Postal Officer
Correspondence Address	28 Beech Walk Scarborough North Yorkshire YO11 3HN

Director Name	Joanne Thompson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2008)
Role	Attendance Officer
Correspondence Address	42 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Secretary Name	Ms Joanne Senior
Nationality	British
Status	Resigned
Appointed	28 September 2002(2 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Andrew Oldroyd
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2011)
Role	Shelf Filler
Country of Residence	United Kingdom
Correspondence Address	22 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Director Name	Mr David Robinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Beech Walk Eastfield Scarborough North Yorkshire YO11 3HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	C. Trousdale 7.69% Ordinary
1 at £1	D. Cowen 7.69% Ordinary
1 at £1	David Robinson & Pauline Robinson 7.69% Ordinary
1 at £1	Deborah Dodds & A. Oldroyd 7.69% Ordinary
1 at £1	Hannah Nixon 7.69% Ordinary
1 at £1	J. Senior 7.69% Ordinary
1 at £1	Mr D. Oldroyd & Mrs D. Oldroyd 7.69% Ordinary
1 at £1	Mr G. Peck 7.69% Ordinary
1 at £1	Mr P. Weighell 7.69% Ordinary
1 at £1	Mr Ricky Elkins & J. Elkins 7.69% Ordinary
1 at £1	Mrs J.r. Gilleard & Executors Of J.r. Gilleard 7.69% Ordinary
1 at £1	Sandra Ward 7.69% Ordinary
1 at £1	Seamus Macdonald 7.69% Ordinary

Financials

Year	2014
Net Worth	£3,815
Cash	£1,526
Current Liabilities	£444

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

18 March 2024	Confirmation statement made on 15 March 2024 with updates (4 pages)
27 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
24 March 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
23 November 2021	Registered office address changed from 62/63 Westborough Scarborough YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 (1 page)
9 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 May 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 April 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
1 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 May 2018	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TJ to 62/63 Westborough Scarborough YO11 1TS on 25 May 2018 (1 page)
9 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 13 (8 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 13 (8 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Termination of appointment of Joanne Senior as a secretary on 1 January 2015 (1 page)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 13 (8 pages)
6 May 2015	Termination of appointment of Joanne Senior as a secretary on 1 January 2015 (1 page)
6 May 2015	Appointment of Mrs Sandra Ward as a secretary on 1 January 2015 (2 pages)
6 May 2015	Appointment of Mrs Sandra Ward as a secretary on 1 January 2015 (2 pages)
6 May 2015	Termination of appointment of Jacqueline Roberta Gilleard as a director on 31 March 2014 (1 page)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 13 (8 pages)
6 May 2015	Appointment of Ms Joanne Senior as a director on 31 March 2014 (2 pages)
6 May 2015	Appointment of Ms Joanne Senior as a director on 31 March 2014 (2 pages)
6 May 2015	Termination of appointment of Jacqueline Roberta Gilleard as a director on 31 March 2014 (1 page)
6 May 2015	Appointment of Mrs Sandra Ward as a secretary on 1 January 2015 (2 pages)
6 May 2015	Termination of appointment of Joanne Senior as a secretary on 1 January 2015 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 13 (8 pages)
9 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 13 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 May 2013	Director's details changed for Mr David Robinson on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr David Robinson on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr David Robinson on 1 May 2013 (2 pages)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Appointment of Jill Oldroyd as a director (2 pages)
25 March 2013	Director's details changed for Mr David Robinson on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Robinson on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Robinson on 1 January 2013 (2 pages)
25 March 2013	Appointment of Jill Oldroyd as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Termination of appointment of Andrew Oldroyd as a director (1 page)
30 March 2012	Termination of appointment of Andrew Oldroyd as a director (1 page)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Secretary's details changed for Joanne Thompson on 31 December 2011 (1 page)
30 March 2012	Secretary's details changed for Joanne Thompson on 31 December 2011 (1 page)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2010	Appointment of Mr David Robinson as a director (2 pages)
29 March 2010	Termination of appointment of David Robinson as a director (1 page)
29 March 2010	Appointment of Mr David Robinson as a director (2 pages)
29 March 2010	Termination of appointment of David Robinson as a director (1 page)
22 March 2010	Director's details changed for Mrs Jeanette Elkins on 31 October 2009 (2 pages)
22 March 2010	Director's details changed for Jacqueline Roberta Gilleard on 31 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr David Robinson on 31 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Jeanette Elkins on 31 October 2009 (2 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (10 pages)
22 March 2010	Director's details changed for Jacqueline Roberta Gilleard on 31 October 2009 (2 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (10 pages)
22 March 2010	Director's details changed for Andrew Oldroyd on 31 October 2009 (2 pages)
22 March 2010	Director's details changed for Andrew Oldroyd on 31 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr David Robinson on 31 October 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 17/03/09; full list of members (8 pages)
30 March 2009	Director's change of particulars / david robinson / 01/01/2009 (1 page)
30 March 2009	Return made up to 17/03/09; full list of members (8 pages)
30 March 2009	Director's change of particulars / david robinson / 01/01/2009 (1 page)
30 March 2009	Director's change of particulars / jane elkins / 01/01/2009 (1 page)
30 March 2009	Director's change of particulars / jane elkins / 01/01/2009 (1 page)
18 June 2008	Director appointed mrs jane elkins (1 page)
18 June 2008	Return made up to 17/03/08; full list of members (9 pages)
18 June 2008	Return made up to 17/03/08; full list of members (9 pages)
18 June 2008	Director appointed mrs jane elkins (1 page)
17 June 2008	Director's change of particulars / david robinson / 01/01/2008 (1 page)
17 June 2008	Director's change of particulars / david robinson / 01/01/2008 (1 page)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2008	Director's change of particulars / andrew oldroyd / 01/01/2008 (1 page)
31 March 2008	Director's change of particulars / andrew oldroyd / 01/01/2008 (1 page)
31 March 2008	Director appointed mr david robinson (1 page)
31 March 2008	Appointment terminated director joanne thompson (1 page)
31 March 2008	Director appointed mr david robinson (1 page)
31 March 2008	Appointment terminated director joanne thompson (1 page)
10 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 17/03/07; full list of members (6 pages)
9 May 2007	Return made up to 17/03/07; full list of members (6 pages)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 17/03/06; full list of members (6 pages)
5 May 2006	Return made up to 17/03/06; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	Return made up to 17/03/05; full list of members (12 pages)
31 March 2005	Return made up to 17/03/05; full list of members (12 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Return made up to 17/03/04; full list of members (12 pages)
6 April 2004	Return made up to 17/03/04; full list of members (12 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Return made up to 17/03/03; full list of members (12 pages)
22 May 2003	Return made up to 17/03/03; full list of members (12 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (2 pages)
4 October 2002	Secretary resigned;director resigned (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 46 beech walk eastfield scarborough north yorkshire YO11 3HN (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 46 beech walk eastfield scarborough north yorkshire YO11 3HN (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 17/03/02; full list of members (11 pages)
12 April 2002	Return made up to 17/03/02; full list of members (11 pages)
12 September 2001	Ad 05/09/01--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
12 September 2001	Ad 05/09/01--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 17/03/01; full list of members (9 pages)
5 April 2001	Return made up to 17/03/01; full list of members (9 pages)
29 March 2001	Ad 18/03/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 March 2001	Ad 18/03/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 March 2001	Ad 25/02/01-01/03/01 Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
29 March 2001	Ad 25/02/01-01/03/01 Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 44 beech walk eastfield scarborough north yorkshire YO11 3HN (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 44 beech walk eastfield scarborough north yorkshire YO11 3HN (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (23 pages)
17 March 2000	Incorporation (23 pages)

Beech Walk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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