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BEECH DRIVE HOLDINGS LTD

BEECH DRIVE HOLDINGS LTD is an active private limited company, incorporated on 27 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beech Drive, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEECH DRIVE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12486564
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TWO TREES BEECH DRIVE
Address Line 2KINGSWOOD
Post TownTADWORTH
CountySURREY
CountryENGLAND
PostcodeKT20 6PP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date27/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BEECH DRIVE HOLDINGS LTD

Directors

(The company's officers)
MR DONOVAN ASHLEY CRUTCHFIELD
(~52 year old British national)
TWO TREES BEECH DRIVE, KINGSWOOD, TADWORTH, SURREY, KT20 6PP, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/02/2020
MRS LINDA JANE CRUTCHFIELD
TWO TREES BEECH DRIVE, KINGSWOOD, TADWORTH, SURREY, KT20 6PP, ENGLAND
  • Current Secretary
Appointed on 27/02/2020

Shareholders

(Persons of Significant Control)
Mr Donovan Ashley Crutchfield
(~52 year old British national)
Two Trees, Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP, England
  • Owns between 25% and 50% of the shares.
Notified on 27/02/2020
Mrs Linda Jane Crutchfield
(~50 year old British national)
Two Trees, Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP, England
  • Owns between 25% and 50% of the shares.
Notified on 27/02/2020

Connections

(Shared officers)
  • MR DONOVAN ASHLEY CRUTCHFIELD
THE CREATIVE TREE LIMITED
  • MR DONOVAN ASHLEY CRUTCHFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEECH DRIVE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KT20 6PP.

Map of BEECH DRIVE HOLDINGS LTD at local scale
Map of BEECH DRIVE HOLDINGS LTD at local scale
Map of BEECH DRIVE HOLDINGS LTD at district scale
Map of BEECH DRIVE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 6PP

Other companies with registered offices in KT20 6PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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