BEECHES TWO LIMITED

Company is dissolved

General Information

NAME
BEECHES TWO LIMITED

COMPANY NUMBER
02531312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
15/08/1990 (34 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2019

ACCOUNTS MADE UP TO
30/04/2019

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PREVIOUS NAMES
01/02/1991 14/05/2002
BEECHES TWO PLC
View all previous names

REGISTERED ADDRESS

LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA

TRADING ADDRESSES

Leonard Curtis House
Elms Square Bury New Road
Greater Manchester
M45 7TA
M45 7TA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

356.19%

NET WORTH

£883.8k

56.53%

TOTAL LIABILITIES

£524.3k

116.05%

NET ASSETS

£883.8k

56.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BEECHES TWO LIMITED	Company is dissolved	View Report
BEECHES TWO (RUGBY) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Peter London (900573142) Appointed
Date: 01/10/2024	Event: New Board Member Peter London (900573142) Appointed
Date: 11/10/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

356.19%

NET WORTH

£883.8k

56.53%

TOTAL LIABILITIES

£524.3k

116.05%

NET ASSETS

£883.8k

56.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDERHILL 1983 SETTLEMENT	Owned: 12.19 %	Shares: 245,410	Price per share: £1.00	Total Value: £245,410.00
SUSAN INGRID UNDERHILL	Owned: 16.23 %	Shares: 326,650	Price per share: £1.00	Total Value: £326,650.00
RACHEL ANDRADE	Owned: 12.77 %	Shares: 257,063	Price per share: £1.00	Total Value: £257,063.00
ROBERT UNDERHILL	Owned: 12.77 %	Shares: 257,062	Price per share: £1.00	Total Value: £257,062.00
ROBERT UNDERHILL	Owned: 6.23 %	Shares: 125,353	Price per share: £1.00	Total Value: £125,353.00
RACHEL ANDRADE	Owned: 6.23 %	Shares: 125,352	Price per share: £1.00	Total Value: £125,352.00
LA PENSION FUND	Owned: 3.30 %	Shares: 66,400	Price per share: £1.00	Total Value: £66,400.00
UNDERHILL 1983 SETTLEMENT	Owned: 1.95 %	Shares: 39,264	Price per share: £1.00	Total Value: £39,264.00
JAMES MARTYN PRICE	Owned: 1.71 %	Shares: 34,500	Price per share: £1.00	Total Value: £34,500.00
P. LONDON/ROWAN MOOR TRUSTEES LTD	Owned: 1.66 %	Shares: 33,332	Price per share: £1.00	Total Value: £33,332.00
THOMAS JEREMY WILSON WHITEHOUSE	Owned: 1.47 %	Shares: 29,500	Price per share: £1.00	Total Value: £29,500.00
ANTHONY WILSON WHITEHOUSE	Owned: 1.22 %	Shares: 24,500	Price per share: £1.00	Total Value: £24,500.00
GARTH PETER DENIS MILNE	Owned: 0.99 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERT WILLIAM HOCKLEY	Owned: 1.14 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
HELEN MARGARET BERTRAM	Owned: 1.07 %	Shares: 21,500	Price per share: £1.00	Total Value: £21,500.00
HERBERT WILLIAM BATE	Owned: 0.99 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID JOHN COOKE	Owned: 0.99 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAMES MARTYN PRICE	Owned: 0.93 %	Shares: 18,630	Price per share: £1.00	Total Value: £18,630.00
HERBERT WILLIAM BATE	Owned: 0.89 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
CHARLES DECLAN MORGAN	Owned: 0.87 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ICC (ONE) LIMITED	Owned: 0.84 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
THOMAS JEREMY WILSON WHITEHOUSE	Owned: 0.79 %	Shares: 15,930	Price per share: £1.00	Total Value: £15,930.00
P. LONDON/ROWAN MOOR TRUSTEES LTD	Owned: 0.75 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT GUITING BRINDLEY	Owned: 0.75 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANTHONY WILSON WHITEHOUSE	Owned: 0.66 %	Shares: 13,230	Price per share: £1.00	Total Value: £13,230.00
GUY RIGBY FOSTER	Owned: 0.55 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
GARTH PETER DENIS MILNE	Owned: 0.54 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
LA PENSION FUND	Owned: 0.53 %	Shares: 10,624	Price per share: £1.00	Total Value: £10,624.00
KEITH DAVID JONES	Owned: 0.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARK DOUGLAS WILLIAMS	Owned: 0.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
AID EXECUTIVE PENSION SCHEME	Owned: 0.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NICHOLAS BARRYMORE JACKSON	Owned: 0.45 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
ROBERT GUITING BRINDLEY	Owned: 0.40 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
SUSAN INGRID UNDERHILL	Owned: 0.40 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ERIC GEORGE EVANS	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TIMOTHY PETER CUTHBERTSON & DAVID THEBRIDGE	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DOROTHY ANN WARREN	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN BARRY MILLS	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BARBARA ANN JENKINS	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SHEILA MARGARET BRADSHAW	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MAURICE STEVENS JONES	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KEITH SPRASON	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOSEPH DAVID LEPPER	Owned: 0.22 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
ROBERT WILLIAM HOCKLEY	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RICHARD JAMES SMITH	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
WILLIAM GEORGE VIGAR	Owned: 0.20 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
HELEN MARGARET BERTRAM	Owned: 0.17 %	Shares: 3,440	Price per share: £1.00	Total Value: £3,440.00
ALAN FREDERICK BISHOP	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
IAN MCEWAN KING	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARY MATILDA HARDWICK	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ARBUTHNOT LATHAM (NOMINEES) LTD	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GRAHAM LEONARD NICHOLAS	Owned: 0.12 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAVID HAROLD REES	Owned: 0.12 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAVID CARTWRIGHT	Owned: 0.12 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SIMON JOHN CRAIG-MCFEELY	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WILLIAM GEORGE VIGAR	Owned: 0.11 %	Shares: 2,160	Price per share: £1.00	Total Value: £2,160.00
TERENCE JOHN STONE	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WILLIAN IAN KENNEDY HUNTER	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOAN MARY CONSTANTINIDI	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DAIVD JOHN DRINKWATER	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALAN ALBERT HAYNES	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PAUL MCMAHON	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARTIN BIRDSELL	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN SIMPSON BINMORE	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN STUART POOLE	Owned: 0.07 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
THE LATE WILLIAM ASTLEY BLISS	Owned: 0.07 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
RAYMOND REGINALD MILES	Owned: 0.07 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOAN MARY CONSTANTINIDI	Owned: 0.05 %	Shares: 1,080	Price per share: £1.00	Total Value: £1,080.00
DENIS PROCTOR	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAN IAN KENNEDY HUNTER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SURENDRA RAMBHAI PATEL	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS JOHN MOORE FERGUSSON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BENJAMIN ANDREW NEIL FERGUSSON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TERENCE JOHN STONE	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BELINDA LIGHTON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES MICHAEL BROTHERIDGE	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DONALD CAMERON GOURLAY FERGUSSON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MALCOLM VERNON OWEN	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
THERESE FRANCES LOWE	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FITEL NOMINEES LTD A/C 0068769	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ISABELLA STEWART	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MERYL ELIZABETH HAYNES	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SHEILA MARGARET BRADSHAW	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
GRAHAM LEONARD NICHOLAS	Owned: 0.04 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ANDREW PETER BYK	Owned: 0.03 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
DAVID CHARLES BYK	Owned: 0.03 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
ROBERT ADAM BYK	Owned: 0.03 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
RUFUS LAYCOCK	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RUFUS LAYCOCK & MRS HELEN ANGELA LAYCOCK	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
IAN MCEWAN KING	Owned: 0.02 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
DAVID CARTWRIGHT	Owned: 0.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JOHN SIMPSON BINMORE	Owned: 0.02 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
RAYMOND REGINALD MILES	Owned: 0.01 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
MALCOLM VERNON OWEN	Owned: 0.01 %	Shares: 160	Price per share: £1.00	Total Value: £160.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Albert Robinson Born in May 1935	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 31	View Report
Peter London Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 45	View Report
Joseph Stuart Harper Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 17	View Report
Peter John Underhill Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 116	View Report
Francis Charles Graves Born in Jun 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BEECHES TWO LIMITED	Company is dissolved	View Report
BEECHES TWO (RUGBY) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Peter London (900573142) Appointed
Date: 01/10/2024	Event: New Board Member Peter London (900573142) Appointed
Date: 11/10/2019	Event: Change in Reg. Office
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 16/09/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 08/09/2017	Event: New Board Member Rachel Jane Andrade (912168569) Appointed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 20/03/2017	Event: New Board Member Robert John Underhill (906680286) Appointed
Date: 20/03/2017	Event: Andrew Martin Barker (914981313) has left the board
Date: 20/03/2017	Event: Robert John Underhill (916297497) has left the board
Date: 28/11/2016	Event: New Confirmation Statement filed
Date: 28/11/2016	Event: New Accounts filed
Date: 09/10/2015	Event: CAPITAL VENTURES LIMITED (900493362) has left the board
Date: 09/10/2015	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (920161346) Appointed
Date: 27/09/2015	Event: New Accounts filed
Date: 27/09/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 14/01/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: Francis Charles Graves (902059410) has left the board
Date: 28/10/2013	Event: New Board Member Andrew Martin Barker (914981313) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 27/10/2012	Event: New Confirmation Statement filed
Date: 01/10/2012	Event: New Accounts filed

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BEECHES TWO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£883.8k

£524.3k

£883.8k

People Overview

0

10

95

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£883.8k

£524.3k

£883.8k

Accounts

People Overview

0

10

95

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™