Beech Tree Lakes Ltd
- Company number
- 12228606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Holiday centres and villages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARING, Kathlyn Jayne | Director | 26 Sep 2019 | 26 Sep 2019 |
| DEARING, Alexandra Jayne | Director | 26 Sep 2019 | 26 Sep 2019 |
| DEARING, Peter | Director | 26 Sep 2019 | 16 Mar 2026 |
| DEARING, Alexandra Jayne | Director | 16 Mar 2026 | |
| DEARING, Andrew | Director | 6 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Alexandra Jayne Dearing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 15 Sep 2020 |
| Peter Dearing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 16 May 2022 |
| Mrs Kathlyn Jayne Dearing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 16 May 2022 |
| Miss Alexandra Jayne Dearing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2022 | |
| Mr Andrew Dearing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£190,534 | 3 |
| 31 Dec 2023 | £412 | 2 |
| 31 Dec 2022 | -£21,440 | 2 |
| 31 Dec 2021 | -£79,907 | 2 |
| 31 Dec 2020 | -£90,482 | 2 |
Connections
Directors’ other companies
- DEARING, Alexandra Jayne - Director at The Regency Christmas Company Limited
- DEARING, Alexandra Jayne - Director at Cosmopolitan Bejewelled Ltd
Companies at the same address
- Cosmopolitan Bejewelled Ltd (12465340)