BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED is an active private limited company, incorporated on 1 April 2004. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on High View Close, Leicester. 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: Unaudited Abridged. BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED previously had the company name OV ENTERPRISES LIMITED. The company has 49 mortgage charges, 46 of which are outstanding.

Registered Office

Address Line 1	6 VANTAGE PARK
Address Line 2	HIGH VIEW CLOSE
Post Town	LEICESTER
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	49
Number of Outstanding Charges	46
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 21/02/2007 onwards:

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Prior to 21/02/2007:

OV ENTERPRISES LIMITED

Directors

(The company's officers)

MR DONALD JOHN BEECH

(~62 year old British national)

3 CHURCH FARM, CHURCH BRAMPTON, NORTHAMPTON, NN6 8DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2004

MISS SOPHIE DRONFIELD

(~38 year old British national)

7 ST. HELENS CLOSE, LEICESTER, LE4 0GR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MISS LUCY REBECCA MANSHIP

(~43 year old British national)

75 BRAUNSTONE AVENUE, LEICESTER, LE3 1LA, ENGLAND

Current Director
Gives occupation as PENSIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2007

MISS JESSICA ANN RYALL

(~30 year old British national)

62 RANCLIFFE CRESCENT, LEICESTER, LE3 1NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2024

MR DONALD JOHN BEECH

(~62 year old British national)

3 CHURCH FARM, CHURCH BRAMPTON, NORTHAMPTON, NN6 8DQ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)

Mr Donald John Beech

(~62 year old British national)

3, Church Farm, Church Brampton, Northampton, NN6 8DQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEECHWOOD SCHEME ADMINISTRATOR LTD

MR DONALD JOHN BEECH
MISS LUCY REBECCA MANSHIP
MISS JESSICA ANN RYALL

INDEPENDENCE ADMINISTRATION LTD

MR DONALD JOHN BEECH

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)