Company NameBeechwood (Strathtay) Limited
DirectorsPeter John Guthrie and Richard Guthrie
Company StatusActive
Company Number09232415
CategoryPrivate Limited Company
Incorporation Date23 September 2014(9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Peter John Guthrie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6BT
Director NameMr Richard Guthrie
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Scalby Road
Scarborough
YO12 6TB
Secretary NameMrs Deborah Beeforth
StatusCurrent
Appointed20 July 2020(5 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address137 Scalby Road
Scarborough
YO12 6TB
Secretary NameMr Barry Peter Swiers
StatusResigned
Appointed06 October 2014(1 week, 6 days after company formation)
Appointment Duration5 years, 9 months (resigned 20 July 2020)
RoleCompany Director
Correspondence Address137 Scalby Road
Scarborough
YO12 6TB

Contact

Websitewww.countrycottageholiday.com
Email address[email protected]
Telephone01723 373461
Telephone regionScarborough

Location

Registered Address137 Scalby Road
Scarborough
YO12 6TB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardWoodlands
Built Up AreaScarborough
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

15 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 July 2020Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
15 June 2020Accounts for a dormant company made up to 30 September 2019 (4 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 30 September 2018 (4 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 30 September 2017 (4 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
7 October 2014Appointment of Mr Barry Peter Swiers as a secretary on 6 October 2014 (2 pages)
7 October 2014Appointment of Mr Barry Peter Swiers as a secretary on 6 October 2014 (2 pages)
7 October 2014Appointment of Mr Barry Peter Swiers as a secretary on 6 October 2014 (2 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(26 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(26 pages)