Company information:
The Beechwood Estates Co.Limited (No: 00181471)
Address: THE ESTATE OFFICE, SHIRBURN, WATLINGTON, OXFORDSHIRE, OX49 5DL
Status: Active
Incorporated: 05-Feb-1922
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARY JOANNA ISOBEL BOONE ( DOB: Jul-1951 From: Feb-1997 )
Current Director: ROBERT GEORGE PARKER ( DOB: Mar-1955 From: Apr-1992 )
Resigned Director: GEORGE ROGER ALEXANDER THOMAS MACCLESFIELD ( DOB: May-1914 From: Apr-1992 To: Dec-1992 )
Resigned Director: RICHARD TIMOTHY GEORGE MANSFIELD MACCLESFIELD ( DOB: May-1943 From: Apr-1992 To: May-2006 )
Resigned Director: JOCELYN GEORGE DUDLEY PARKER ( DOB: Apr-1920 From: Apr-1992 To: Feb-2009 )
Resigned Director: DAVID PARKER ( DOB: Jan-1945 From: Apr-1992 To: Jun-2002 )
Resigned Director: TIMOTHY GEORGE PARKER ( DOB: Aug-1969 From: Feb-1997 To: May-2002 )
Resigned Secretary: JULIAN RICHARD FREELAND ( DOB: Aug-1948 From: Jun-2000 To: Oct-2014 )
Resigned Secretary: DAVID WILLIAM SHOREY ( DOB: Mar-1937 From: Apr-1992 To: Jun-2000 )
Persons of Significant Control:
The Beechwood Estates Holdings Company Limited, The Estate Office Shirburn, Watlington, Oxfordshire, OX49 5DL, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-04-30)
Mrs Mary Joanna Isobel Boone, Shirburn, Watlington, Oxfordshire, OX49 5DL: Has significant influence or control (Notified: 2017-04-24, Ceased: 2021-04-30)
Mr Robert George Parker, Shirburn, Watlington, Oxfordshire, OX49 5DL: Has significant influence or control (Notified: 2017-04-24, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,917,339 | 15,931,955 | 15,929,722 | 15,926,982 | 15,931,690 | 15917339.0,15931955.0,15929722.0,15926982.0,15931690.0 |
| Current assets | 241,593 | 584,615 | 672,832 | 759,077 | 916,909 | 241593.0,584615.0,672832.0,759077.0,916909.0 |
| Current assets / Debtors | 37,805 | 50,432 | 64,512 | 91,042 | 83,687 | 37805.0,50432.0,64512.0,91042.0,83687.0 |
| Current assets / Cash at bank and on hand | 203,788 | 534,183 | 608,320 | 668,035 | 833,222 | 203788.0,534183.0,608320.0,668035.0,833222.0 |
| Net current assets (liabilities) | 161,508 | 455,548 | 577,454 | 632,316 | 777,155 | 161508.0,455548.0,577454.0,632316.0,777155.0 |
| Total assets less current liabilities | 16,078,847 | 16,387,503 | 16,507,176 | 16,559,298 | 16,708,845 | 16078847.0,16387503.0,16507176.0,16559298.0,16708845.0 |
| Provisions for liabilities, balance sheet subtotal | 22,602 | 26,727 | 28,198 | 36,648 | 37,827 | 22602.0,26727.0,28198.0,36648.0,37827.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 22,602 | 26,727 | 28,198 | 36,648 | 37,827 | 22602.0,26727.0,28198.0,36648.0,37827.0 |
| Net assets (liabilities) | 15,406,245 | 15,710,776 | 15,828,978 | 15,872,650 | 16,121,018 | 15406245.0,15710776.0,15828978.0,15872650.0,16121018.0 |
| Equity / share capital and reserves | 15,406,245 | 15,710,776 | 15,828,978 | 15,872,650 | 16,121,018 | 15406245.0,15710776.0,15828978.0,15872650.0,16121018.0 |