Beedings Developments Limited
- Company number
- 03623792
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Aug 1998
- Dissolved
- 4 Aug 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Altered Rock Limited (until 18 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHUPKE, Sally Ann | Nominee-Secretary | 28 Aug 1998 | 28 Aug 1998 |
| HOLLAND, Sam | Secretary | 28 Aug 1998 | 14 Feb 2000 |
| SMITH, Gillian Monica Mary | Secretary | 14 Feb 2000 | 10 Apr 2001 |
| SMITH, Richard John | Director | 28 Aug 1998 | 10 Apr 2001 |
| SUTTON FORMATION SERVICES LIMITED | Corporate-Director | 10 Apr 2001 | 1 Aug 2001 |
| SUTTON SECRETARIAL SERVICES LTD | Corporate-Secretary | 10 Apr 2001 | 23 Nov 2001 |
| JUDD, Carole Elizabeth | Secretary | 23 Nov 2001 | 31 Mar 2004 |
| JUDD, Carole Elizabeth | Director | 1 Aug 2001 | 31 Mar 2004 |
| SUTTON SECRETARIAL SERVICES LTD | Corporate-Secretary | 1 May 2005 | 24 Mar 2011 |
| JUDD, Carol Elizabeth | Director | 22 Dec 2010 | 1 Jan 2021 |
| JUDD, Tracy Edgar | Director | 1 Aug 2001 | 1 Jan 2021 |
| DENNISON, Ashley Guy | Director | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tracy Edgar Judd | Ownership Of Shares 25 To 50 Percent | 27 Aug 2016 | 1 Jan 2021 |
| Mr Ashley Guy Dennison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2024 Dormant | -£319,912 | - | 1 |
| 5 Apr 2023 | -£319,912 | - | 1 |
| 5 Apr 2022 | -£316,645 | - | 1 |
| 5 Apr 2021 | -£307,584 | - | 1 |
| 5 Apr 2020 Dormant | -£345,849 | - | 2 |
| 5 Apr 2019 Dormant | -£345,849 | - | 2 |
| 5 Apr 2018 | -£345,849 | - | - |
| 5 Apr 2017 | -£351,304 | - | - |
| 5 Apr 2016 | -£348,314 | £210,211 | - |
| 5 Apr 2015 | -£343,956 | £84,698 | - |
| 5 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
Connections
Directors’ other companies
- DENNISON, Ashley Guy - Director at A.G.D. Properties Limited
- DENNISON, Ashley Guy - Director at Firstlink Investments Limited
- DENNISON, Ashley Guy - Director at A. Dennison & Co Limited
- DENNISON, Ashley Guy - Director at Sidda House Limited
Companies at the same address
- Brightman Properties Limited (04316937)
- Gatwick Motor World Ltd (06380189)
- James Image Management Limited (05416722)
- K.I.Y. Limited (05175719)
- M.I. Services (Sutton Surrey) Limited (00669463)
- M.P. Browning Limited (06242016)
- Stafford Law Associates Limited (04451527)
- TT Consultancy Limited (04529335)