BEADLES LANE DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
BEADLES LANE DEVELOPMENTS LIMITED
COMPANY NUMBER
08197408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
31/08/2012
31/01/2014
HORLEY ROAD DEVELOPMENTS LIMITED
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 23/10/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 18/09/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
Credit Risk Overview
Want to learn more about BEADLES LANE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADLES LANE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADLES LANE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 17 Past: 25 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
01/07/2016 - 03/10/2018 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 23/10/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 18/09/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 23/05/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 09/05/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 03/05/2024 | New Board Member Jason Paul Vince (911071079) Appointed |
| 13/11/2023 | New Board Member Jason Paul Vince (911071079) Appointed |
| 28/09/2023 | New Board Member Jason Paul Vince (911071079) Appointed |
| 01/07/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | Gregory Gavin James Spence (920987827) has left the board |
| 08/10/2018 | Colin Windaybank (906141809) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Colin Windaybank (906141809) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member James Ronald May (901198841) Appointed |
| 23/10/2013 | New Board Member Jason Paul Vince (911071079) Appointed |
| 19/10/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 20/09/2012 | Graham Robertson Stephens has left the board |
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