BEECHWOOD DESIGNER HOMES LIMITED

BEECHWOOD DESIGNER HOMES LIMITED is an active private limited company, incorporated on 22 July 2002. The nature of the business is Other building completion and finishing. The company's registered office is on Meadowbrook Road, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. BEECHWOOD DESIGNER HOMES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	25 MEADOWBROOK ROAD
Address Line 2	KIBWORTH BEAUCHAMP
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE8 0HU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

BEECHWOOD DESIGNER HOMES LIMITED

Directors

(The company's officers)

MR DAVID EDWIN POUNDS

(~61 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 09/09/2002

MICHAEL ROY UNDERWOOD

(~69 year old British national)

11 RECTORY LANE, KIBWORTH BEAUCHAMP, LEICESTERSHIRE, LE8 0NW

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 09/09/2002

DAVID EDWIN POUNDS

(~61 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 09/09/2002

Shareholders

(Persons of Significant Control)

Mr Michael Roy Underwood

(~69 year old British national)

11 Rectory Lane, Kibworth Beauchamp, Leicestershire, LE8 0NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/07/2020

Connections

(Shared officers)

DAVE POUNDS CONSULTANCY LTD

MR DAVID EDWIN POUNDS

PROPER PLAYER LIMITED

MR DAVID EDWIN POUNDS

Source: Companies House

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)