BEECHPLACE LIMITED

Company summary

Sourced from Companies House, retrieved 9 October 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, David Richard ACTIVE	Secretary					37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
RANDALL, Tony ACTIVE	Secretary	30 Nov 2023				The Old Rectory, Cold Higham, Towcester, NN12 8LR
RANDALL, Ronald Leslie ACTIVE	Director			England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	30 Nov 2022		United Kingdom	December 1975	The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
BRADY, David Richard RESIGNED	Director		30 Nov 2022	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
CALVERT, Nigel Philip David RESIGNED	Director		30 Oct 1991	United Kingdom	March 1950	50 Overcliff Road, London, SE13 7UA
PARKER, William Joseph RESIGNED	Director	23 Sep 1996	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
RANDALL, Suzanne Lavinia RESIGNED	Director		23 Sep 1996		March 1950	Tingewick Hall, Tingewick, Bucks, MK18 4RD
SHAKESPEARE, Carey John RESIGNED	Director		30 Oct 1991		May 1955	Elm Cottage Screw Corner Brook, Godalming, Surrey, GU8 5UW
SHAKESPEARE, Lloyd Paul RESIGNED	Director		30 Oct 1991		August 1951	Skiff Farm Kildford, Wisborough Green, West Sussex, RH14 0DD
SHOULER, George Edward RESIGNED	Director	23 Sep 1996	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

RANDALL, Tony ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

Created	Status	Filings
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 1986	Satisfied

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