Beckwith Estates Limited

Company Name	Beckwith Estates Limited
Directors	Anthony Lupton and Karen Susan Lupton
Company Status	Active
Company Number	09026910
Category	Private Limited Company
Incorporation Date	7 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Lupton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(1 day after company formation)
Appointment Duration	9 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF

Director Name	Mrs Karen Susan Lupton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Matthew James Newton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Inglehurst Park Drive Harrogate North Yorkshire HG2 9AY

Location

Registered Address	The Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Anthony Lupton 50.00% Ordinary
1 at £1	Matthew Newton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,138
Cash	£2,245
Current Liabilities	£14,503

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	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Filing History

2 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
13 November 2019	Appointment of Mrs Karen Susan Lupton as a director on 30 September 2019 (2 pages)
13 November 2019	Termination of appointment of Matthew James Newton as a director on 30 September 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
12 May 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
9 October 2014	Director's details changed for Mr Matthew James Newton on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Matthew James Newton on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Matthew James Newton on 9 October 2014 (2 pages)
20 August 2014	Appointment of Mr Matthew James Newton as a director on 8 May 2014 (2 pages)
20 August 2014	Appointment of Mr Matthew James Newton as a director on 8 May 2014 (2 pages)
20 August 2014	Appointment of Mr Matthew James Newton as a director on 8 May 2014 (2 pages)
17 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 2 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 2 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 2 (4 pages)
3 June 2014	Registered office address changed from the Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from the Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from the Studio 53 Leeds Road Bradford West Yorkshire BD1 5AF United Kingdom on 3 June 2014 (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 12 May 2014 (1 page)
12 May 2014	Termination of appointment of Jonathon Round as a director (1 page)
12 May 2014	Appointment of Mr Anthony Lupton as a director (2 pages)
12 May 2014	Termination of appointment of Jonathon Round as a director (1 page)
12 May 2014	Appointment of Mr Anthony Lupton as a director (2 pages)
12 May 2014	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 12 May 2014 (1 page)
7 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
7 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
7 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Beckwith Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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