Company information:
Beech Developments (Nw) Limited (No: 03122553)
Address: ANSON HOUSE, 1 CAE'R LLYNEN, LLANDUDNO JUNCTION, LL31 9LS, WALES
Status: Active
Incorporated: 11-Jun-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN HILTON GARDINER ( DOB: Mar-1974 From: Oct-2013 )
Current Director: ARWEL JONES ( DOB: Dec-1980 From: Jun-2023 )
Current Director: ARWEL JONES ( DOB: Dec-1980 From: Jun-2023 )
Resigned Director: DAVID RICHARD EVANS ( From: Nov-1995 To: Mar-2008 )
Resigned Director: MATTHEW FRANCIS GILMARTIN ( DOB: Oct-1975 From: Oct-2013 To: Sep-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: JAMES RICHARD KEITH ( DOB: Apr-1948 From: Nov-1995 To: Mar-2008 )
Resigned Director: CAROL ANN LEE ( From: Nov-1995 To: Jul-2008 )
Resigned Director: CHRISTOPHER JOHN LEE ( DOB: May-1953 From: Jun-2001 To: Nov-2015 )
Resigned Director: SIMON CHRISTOPHER LEE ( From: Apr-2008 To: Jul-2008 )
Resigned Director: PAUL DEREK ROBERTS ( From: Dec-2000 To: Nov-2005 )
Resigned Director: MICHAEL GRIFFITH ROBERTS ( DOB: Jun-1955 From: Jul-2007 To: Jun-2023 )
Resigned Director: JOHN ROCHELLE ( From: Nov-1995 To: Apr-1998 )
Resigned Secretary: DAVID RICHARD EVANS ( DOB: Aug-1944 From: Nov-1995 To: Sep-1998 )
Resigned Secretary: CAROL ANN LEE ( From: Sep-1998 To: Nov-2003 )
Resigned Secretary: FRANCES STANLEY ( From: Nov-2003 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Cmmco Holdings Limited, Anson House 1 Cae'R Llynen, Llandudno Junction, LL31 9LS, Wales: Ownership of shares – 75% or more (Notified: 2016-11-06)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108,712 | 121,002 | 65,601 | 108712.0,121002.0,65601.0 |
| Current assets | 4,935,459 | 5,651,314 | 3,653,125 | 4935459.0,5651314.0,3653125.0 |
| Current assets / Total inventories | 1,990,586 | 1,846,969 | 255,557 | 1990586.0,1846969.0,255557.0 |
| Current assets / Debtors | 2,492,463 | 3,801,276 | 3,387,408 | 2492463.0,3801276.0,3387408.0 |
| Current assets / Cash at bank and on hand | 452,410 | 3,069 | 10,160 | 452410.0,3069.0,10160.0 |
| Net current assets (liabilities) | 472,761 | 760,660 | 934,179 | 472761.0,760660.0,934179.0 |
| Total assets less current liabilities | 581,473 | 581473.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 11,979 | 22,991 | 12,465 | 11979.0,22991.0,12465.0 |
| Net assets (liabilities) | 281,165 | 542,813 | 724,735 | 281165.0,542813.0,724735.0 |
| Equity / share capital and reserves | 281,165 | 542,813 | 724,735 | 281165.0,542813.0,724735.0 |