| Company Name | Beech Wood (Castle Eden) Residents Limited |
|---|---|
| Company Status | Active |
| Company Number | 07539938 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Alison Maddison |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Elwick TS27 3EB |
| Secretary Name | Mrs Alison Maddison |
|---|---|
| Status | Current |
| Appointed | 01 May 2015(4 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | Hillcrest Elwick Road Elwick Hartlepool TS27 3EB |
| Director Name | Mr Alan Jowsey |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(9 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Mr Christopher Paul Tomlin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(12 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Mr Radu Constantinovici |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2024(13 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | NHS Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Ms Susan McDonnell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2024(13 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 6 Beech Wood Castle Eden Hartlepool TS27 4FF |
| Director Name | Mr Neil Harvey |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2024(13 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89a Tunstall Road Sunderland SR2 7RW |
| Director Name | Mr John Daniel Wharton Wood |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF |
| Director Name | Mrs Wendy Elsie Edna Sykes |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Secretary / Director |
| Country of Residence | England |
| Correspondence Address | 4 Beech Wood Castle Eden TS27 4FF |
| Director Name | Pauline Watkins |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Beech Wood Castle Eden TS27 4FF |
| Director Name | Barrie Richard Harvey |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Beech Wood Castle Eden TS27 4FF |
| Director Name | Mr Kenneth Snowdon |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 24 March 2024) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | Burdon House Parklands Hall Castle Eden Hartlepool Cleveland TS27 4SN |
| Director Name | Mrs Tracey Huntington |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beech Wood Castle Eden Hartlepool TS27 4FF |
Location
| Registered Address | 14 Hart Pastures Hart Hartlepool TS27 3AQ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Hart |
| Ward | Hart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 24 March 2024 | Appointment of Mr Neil Harvey as a director on 24 March 2024 (2 pages) |
| 24 March 2024 | Termination of appointment of Barrie Richard Harvey as a director on 24 March 2024 (1 page) |
| 24 March 2024 | Registered office address changed from Hillcrest Elwick Road, Elwick Hartlepool Cleveland TS27 3EB England to 14 Hart Pastures Hart Hartlepool TS27 3AQ on 24 March 2024 (1 page) |
| 24 March 2024 | Appointment of Mr Christopher Paul Tomlin as a director on 1 May 2023 (2 pages) |
| 24 March 2024 | Appointment of Ms Susan Mcdonnell as a director on 24 March 2024 (2 pages) |
| 24 March 2024 | Appointment of Mr Radu Constantinovici as a director on 24 March 2024 (2 pages) |
| 24 March 2024 | Termination of appointment of Kenneth Snowdon as a director on 24 March 2024 (1 page) |
| 22 August 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 11 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 2 March 2022 | Termination of appointment of Pauline Watkins as a director on 1 January 2021 (1 page) |
| 2 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of Tracey Huntington as a director on 1 March 2020 (1 page) |
| 22 April 2020 | Appointment of Mr Alan Jowsey as a director on 1 March 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 19 January 2017 | Director's details changed for Mrs Tracey Huntington on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Mrs Tracey Huntington on 19 January 2017 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Wendy Elsie Edna Sykes as a director on 1 April 2015 (1 page) |
| 22 March 2016 | Annual return made up to 23 February 2016 no member list (7 pages) |
| 22 March 2016 | Annual return made up to 23 February 2016 no member list (7 pages) |
| 22 March 2016 | Termination of appointment of Wendy Elsie Edna Sykes as a director on 1 April 2015 (1 page) |
| 22 March 2016 | Appointment of Mrs Tracey Huntington as a director on 1 April 2015 (2 pages) |
| 22 March 2016 | Appointment of Mrs Tracey Huntington as a director on 1 April 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 May 2015 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF to Hillcrest Elwick Road, Elwick Hartlepool Cleveland TS27 3EB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF to Hillcrest Elwick Road, Elwick Hartlepool Cleveland TS27 3EB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF to Hillcrest Elwick Road, Elwick Hartlepool Cleveland TS27 3EB on 5 May 2015 (1 page) |
| 3 May 2015 | Appointment of Mrs Alison Maddison as a secretary on 1 May 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Alison Maddison as a secretary on 1 May 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Alison Maddison as a secretary on 1 May 2015 (2 pages) |
| 1 March 2015 | Annual return made up to 23 February 2015 no member list (6 pages) |
| 1 March 2015 | Annual return made up to 23 February 2015 no member list (6 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 no member list (6 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 no member list (6 pages) |
| 1 February 2014 | Appointment of Mr Kenneth Snowdon as a director (2 pages) |
| 1 February 2014 | Appointment of Mr Kenneth Snowdon as a director (2 pages) |
| 1 May 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
| 1 May 2013 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF England on 1 May 2013 (1 page) |
| 1 May 2013 | Termination of appointment of John Wood as a director (1 page) |
| 1 May 2013 | Registered office address changed from 1 Beech Wood Castle Eden TS27 4FF on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 1 Beech Wood Castle Eden TS27 4FF on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF England on 1 May 2013 (1 page) |
| 1 May 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
| 1 May 2013 | Registered office address changed from 1 Beech Wood Castle Eden TS27 4FF on 1 May 2013 (1 page) |
| 1 May 2013 | Termination of appointment of John Wood as a director (1 page) |
| 1 May 2013 | Registered office address changed from 4 Beech Wood Castle Eden Hartlepool Cleveland TS27 4FF England on 1 May 2013 (1 page) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2012 | Annual return made up to 23 February 2012 no member list (6 pages) |
| 12 April 2012 | Annual return made up to 23 February 2012 no member list (6 pages) |
| 23 February 2011 | Incorporation (35 pages) |
| 23 February 2011 | Incorporation (35 pages) |