BEAGLECREST LIMITED (01715261)

BEAGLECREST LIMITED

Company summary

Company number: 01715261
Status: ACTIVE
Incorporated / age: 15 April 198343 years
Registered office: 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENCE, Patricia Mary ACTIVE	Director	11 May 2020		England	March 1942	2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
LANE, Andrew Herbert ACTIVE	Director	11 May 2020		United Kingdom	January 1957	31, Hill Street, London, W1J 5LSB
NELSON, David Howard ACTIVE	Director	11 May 2020		United Kingdom	February 1963	Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS
CLEMENCE, Patricia RESIGNED	Secretary	17 Oct 1997	01 Jun 1998			11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Terence John RESIGNED	Secretary	01 Jun 1998	20 Nov 2002			11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Terence John RESIGNED	Secretary		17 Oct 1997			11 Wilton Crescent, London, SW1X 8RN
PILKINGTON, Katya RESIGNED	Secretary	25 Nov 2018	13 Aug 2020			2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
PINEY, John RESIGNED	Secretary	20 Nov 2002	25 Nov 2018			7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG
CLEMENCE, Patricia RESIGNED	Director	25 Aug 2000	01 Mar 2001		March 1942	11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Patricia RESIGNED	Director		26 Jul 1996		March 1942	11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Terence John RESIGNED	Director	01 Feb 2015	25 Aug 2020	England	September 1939	2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
CLEMENCE, Terence John RESIGNED	Director		17 Oct 1997		September 1939	11 Wilton Crescent, London, SW1X 8RN
HUGHES, Beryl Joyce RESIGNED	Director	31 May 1996	25 Aug 2000		August 1949	7 Jubilee Drive, Wickford, Essex, SS11 7AR
PILKINGTON, Katya RESIGNED	Director	21 Sep 2018	13 Aug 2020	United Kingdom	April 1971	Flat E 2, Eaton Place, London, SW1X 8AD, United Kingdom
PILKINGTON, Katya RESIGNED	Director	28 Feb 2001	17 May 2010	England	April 1971	Delamere Cottage Stables, Foley Road, Lambourne, Berkshire, RG17 8QE
PINEY, John RESIGNED	Director	17 May 2010	01 Feb 2015	England	December 1955	7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG

CLEMENCE, Patricia Mary ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: England
Date of birth: March 1942
Address: 2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

LANE, Andrew Herbert ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 31, Hill Street, London, W1J 5LSB

NELSON, David Howard ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 1985	Satisfied
18 Oct 1985	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENCE, Patricia Mary ACTIVE	Director	11 May 2020		England	March 1942	2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
LANE, Andrew Herbert ACTIVE	Director	11 May 2020		United Kingdom	January 1957	31, Hill Street, London, W1J 5LSB
NELSON, David Howard ACTIVE	Director	11 May 2020		United Kingdom	February 1963	Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS
CLEMENCE, Patricia RESIGNED	Secretary	17 Oct 1997	01 Jun 1998			11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Terence John RESIGNED	Secretary	01 Jun 1998	20 Nov 2002			11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Terence John RESIGNED	Secretary		17 Oct 1997			11 Wilton Crescent, London, SW1X 8RN
PILKINGTON, Katya RESIGNED	Secretary	25 Nov 2018	13 Aug 2020			2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
PINEY, John RESIGNED	Secretary	20 Nov 2002	25 Nov 2018			7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG
CLEMENCE, Patricia RESIGNED	Director	25 Aug 2000	01 Mar 2001		March 1942	11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Patricia RESIGNED	Director		26 Jul 1996		March 1942	11 Wilton Crescent, London, SW1X 8RN
CLEMENCE, Terence John RESIGNED	Director	01 Feb 2015	25 Aug 2020	England	September 1939	2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
CLEMENCE, Terence John RESIGNED	Director		17 Oct 1997		September 1939	11 Wilton Crescent, London, SW1X 8RN
HUGHES, Beryl Joyce RESIGNED	Director	31 May 1996	25 Aug 2000		August 1949	7 Jubilee Drive, Wickford, Essex, SS11 7AR
PILKINGTON, Katya RESIGNED	Director	21 Sep 2018	13 Aug 2020	United Kingdom	April 1971	Flat E 2, Eaton Place, London, SW1X 8AD, United Kingdom
PILKINGTON, Katya RESIGNED	Director	28 Feb 2001	17 May 2010	England	April 1971	Delamere Cottage Stables, Foley Road, Lambourne, Berkshire, RG17 8QE
PINEY, John RESIGNED	Director	17 May 2010	01 Feb 2015	England	December 1955	7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG

CLEMENCE, Patricia Mary ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: England
Date of birth: March 1942
Address: 2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

LANE, Andrew Herbert ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 31, Hill Street, London, W1J 5LSB

NELSON, David Howard ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS