BECKETT (C G) LIMITED

Company summary

3 outstanding charges

Company number: 02169671
Status: DISSOLVED
Incorporated / age: 28 September 198730 years
Registered office: 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 13 September 2026 at 20:34 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
5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THE CALTHORPE GROUP LIMITED
CALTHORPE BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHATRI, Bipinchandra Punjalal ACTIVE	Secretary	01 Oct 2004				55 Costons Avenue, Greenford, Middlesex, UB6 8RL
MCGINLEY, Seamus Patrick ACTIVE	Director	26 Jun 2002		England	April 1955	5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
AHMED, Syed Fahim RESIGNED	Secretary	10 Jul 1997	27 Jun 2000			10b Tower Terrace, London, N22 6SX
BAROUCH, David RESIGNED	Secretary	15 Mar 1993	10 Jun 1997			4 Bishops Road, Fulham, London, SW6 7AB
GIBBS, Julie RESIGNED	Secretary	27 Jun 2000	13 Nov 2001			14 Clifden Road, Brentford, Middlesex, TW8 0PF
LOVEDAY, Leonard George RESIGNED	Secretary	13 Nov 2001	26 Jun 2002			Cransdene, Nicol Road, Gerrards Cross, Buckinghamshire, SL9 9LX
MUNDAY, Paul Charles RESIGNED	Secretary	26 Jun 2002	30 Sep 2004			Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY
THWAITES, Peter RESIGNED	Secretary	01 Jan 1992	15 Mar 1993			14 Clifdon Road, Brentford, Middlesex, TW8 0PR
WONG, Mun Choon RESIGNED	Secretary	10 Jun 1997	10 Jul 1997			2 Barton Court, Barons Court Road, London, W14 9EH
GROVES, Robert John Basil RESIGNED	Director		15 Mar 1993		September 1956	The Tudor Lodge, 377 Wickham Road, Shirley, Surrey, CR0 8DP
MUNDAY, Paul Charles RESIGNED	Director	13 Nov 2001	30 Sep 2004	United Kingdom	March 1959	Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY
SULLIVAN, Margaret Rose RESIGNED	Director	26 Jun 2002	30 Sep 2005		May 1953	80 Eastbury Road, Northwood, Middlesex, HA6 3AR
THWAITES, Peter RESIGNED	Director	15 Mar 1993	13 Nov 2001	United Kingdom	July 1953	14 Clifdon Road, Brentford, Middlesex, TW8 0PR

KHATRI, Bipinchandra Punjalal ACTIVE
Role: Secretary
Appointed on: 01 Oct 2004
Address: 55 Costons Avenue, Greenford, Middlesex, UB6 8RL

MCGINLEY, Seamus Patrick ACTIVE
Role: Director
Appointed on: 26 Jun 2002
Country of Residence: England
Date of birth: April 1955
Address: 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

AHMED, Syed Fahim RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 27 Jun 2000
Address: 10b Tower Terrace, London, N22 6SX

BAROUCH, David RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 10 Jun 1997
Address: 4 Bishops Road, Fulham, London, SW6 7AB

GIBBS, Julie RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 13 Nov 2001
Address: 14 Clifden Road, Brentford, Middlesex, TW8 0PF

LOVEDAY, Leonard George RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 26 Jun 2002
Address: Cransdene, Nicol Road, Gerrards Cross, Buckinghamshire, SL9 9LX

MUNDAY, Paul Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 30 Sep 2004
Address: Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY

THWAITES, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 15 Mar 1993
Address: 14 Clifdon Road, Brentford, Middlesex, TW8 0PR

WONG, Mun Choon RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 10 Jul 1997
Address: 2 Barton Court, Barons Court Road, London, W14 9EH

GROVES, Robert John Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: September 1956
Address: The Tudor Lodge, 377 Wickham Road, Shirley, Surrey, CR0 8DP

MUNDAY, Paul Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY

SULLIVAN, Margaret Rose RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 30 Sep 2005
Date of birth: May 1953
Address: 80 Eastbury Road, Northwood, Middlesex, HA6 3AR

THWAITES, Peter RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 14 Clifdon Road, Brentford, Middlesex, TW8 0PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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