OpenCompanies

Beeches Three Limited

Company number
03284128
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1996
Nature of business
Development of building projects

Registered office

Co Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Previous names

  • Beeches (3) Limited (until 2 Jul 1997)

Officers

NameRoleAppointedResigned
COLEMAN, Adrian Michael Director 26 Nov 1996 4 Apr 1997
CAPITAL VENTURES PLC Corporate-Secretary 26 Nov 1996 1 Oct 1999
LENNOCK, Catrina Secretary 1 Oct 1999 15 May 2006
UNDERHILL, Peter John Director 25 Mar 1997 24 Jan 2007
UNDERHILL, Lydia Esther Director 1 Jan 2009
UNDERHILL, Susan Ingrid Director 15 May 2006
UNDERHILL, Susan Ingrid Secretary 15 May 2006
UNDERHILL, Robert John Director 1 Oct 1999
ANDRADE, Rachel Jane Director 21 May 1997

Control

NameNature of controlNotifiedCeased
Icc (One) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£680,304 £2,829 0
30 Apr 2024 -£692,270 £2,483 0
30 Apr 2023 -£639,298 £4,156 0
30 Apr 2022 - £7,549 0
30 Apr 2021 - £1,287 0
30 Apr 2020 - £4,788 0
30 Apr 2019 - £9,148 -
30 Apr 2018 - £1,062,446 -
30 Apr 2017 - £900,393 -
30 Apr 2016 - £225,265 -
30 Apr 2015 £13,630 £119,524 -
30 Apr 2014 £11,882 £51,760 -
30 Apr 2013 £13,175 £53,602 -
30 Apr 2012 £510,777 £51,953 -
30 Apr 2011 £507,887 £45,620 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Owned by

Beeches Three Limited → ICC (One) Limited

Directors’ other companies

Companies at the same address

Data