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BEESTON PROPERTIES LIMITED

Company summary

Company number: 02133183
Status: ACTIVE
Incorporated / age: 20 May 198739 years
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Accounts due: 10 December 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:36 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
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Robert Adam ACTIVE	Secretary	06 Nov 2023				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, David Gary ACTIVE	Director	30 Jan 2006		England	August 1962	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, Leanne Michelle ACTIVE	Director	28 May 2010		United Kingdom	September 1968	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, Steven ACTIVE	Director	30 Jan 2006		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CROSS, Michael Frank RESIGNED	Secretary		07 Jun 1996			6 St Marys Close, Alpington, Norwich, Norfolk, NR14 7NZ
MATTEY, Jeffrey RESIGNED	Secretary	30 Jul 2003	17 Feb 2016			11 The Avenue, Radlett, WD7 7DG
ROBERTS, Vilma RESIGNED	Secretary	07 Jun 1996	30 Jul 2003			51 Knights End Road, March, Cambridgeshire, PE15 9QA
SANDLER, Alison RESIGNED	Secretary	17 Feb 2016	06 Nov 2023			Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
BRANDON, Adam Daniel RESIGNED	Director	30 Jun 2006	28 May 2010	England	March 1979	28 Uphill Road, Mill Hill, London, NW7 4RB
CARLTON, John Edward Guy RESIGNED	Director		07 Jun 1996		November 1943	15 Purley Bury Close, Purley, Surrey, CR8 1HW
CROSS, Michael Frank RESIGNED	Director		07 Jun 1996		August 1945	6 St Marys Close, Alpington, Norwich, Norfolk, NR14 7NZ
ECKLEY, Ann RESIGNED	Director	07 Jun 1996	30 Jul 2003	England	September 1945	Coppers Roost, Holcombe Rogus, Wellington, Somerset, TA21 0NB
ECKLEY, Neville Richard RESIGNED	Director	07 Jun 1996	30 Jul 2003	England	August 1939	Coppers Roost, Holcombe Rogus, Wellington, Somerset, TA21 0NB
MATTEY, Alan RESIGNED	Director	30 Jul 2003	02 Feb 2006		November 1965	101 Uphill Road, Mill Hill, London, NW7 4QD

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, David Gary ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: England
Date of birth: August 1962
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, Leanne Michelle ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, Steven ACTIVE
Role: Director
Appointed on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

CROSS, Michael Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1996
Address: 6 St Marys Close, Alpington, Norwich, Norfolk, NR14 7NZ

MATTEY, Jeffrey RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 17 Feb 2016
Address: 11 The Avenue, Radlett, WD7 7DG

ROBERTS, Vilma RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 30 Jul 2003
Address: 51 Knights End Road, March, Cambridgeshire, PE15 9QA

SANDLER, Alison RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

BRANDON, Adam Daniel RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: March 1979
Address: 28 Uphill Road, Mill Hill, London, NW7 4RB

CARLTON, John Edward Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: November 1943
Address: 15 Purley Bury Close, Purley, Surrey, CR8 1HW

CROSS, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: August 1945
Address: 6 St Marys Close, Alpington, Norwich, Norfolk, NR14 7NZ

ECKLEY, Ann RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: September 1945
Address: Coppers Roost, Holcombe Rogus, Wellington, Somerset, TA21 0NB

ECKLEY, Neville Richard RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: August 1939
Address: Coppers Roost, Holcombe Rogus, Wellington, Somerset, TA21 0NB

MATTEY, Alan RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 02 Feb 2006
Date of birth: November 1965
Address: 101 Uphill Road, Mill Hill, London, NW7 4QD