BEECHCROFT UK LIMITED

Company summary

Company number: 02927778
Status: ACTIVE
Incorporated / age: 11 May 199432 years
Registered office: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
Accounts due: 31 January 2027
Confirmation statement due: 25 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:52 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
1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
Nature of business
Development of building projects
Previous company names
BEECHCROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Christopher Richard ACTIVE	Director	26 Jul 1999		United Kingdom	November 1964	1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
CEZAIR, Gregory Sean RESIGNED	Secretary	28 Feb 2005	15 Jul 2009			3 Millington Road, Wallingford, Oxfordshire, OX10 8FE
CRITCHELL, Allan John Stephen RESIGNED	Secretary	11 May 1994	31 Dec 1994			40 Gorselands, Newbury, Barkshire, RE14 6PX
LEWIN, Malcolm Thomas RESIGNED	Secretary	14 Oct 1996	10 May 1999			10 Lonsdale Road, Oxford, Oxfordshire, OX2 7EW
SOUTH, Angela RESIGNED	Secretary	01 May 2003	28 Feb 2005			1 The Hydons, Salt Lane, Godalming, Surrey, GU8 4DD
STANLEY, Karen Elizabeth RESIGNED	Secretary	31 Mar 2004	31 Jan 2005			Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS
STANLEY, Karen Elizabeth RESIGNED	Secretary	28 Jan 2000	01 May 2003			Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS
THORNTON, Tessa Louise RESIGNED	Secretary	01 Jan 1995	10 Oct 1996			Hillgreen Farm House, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR
WAPLE, Simon Timothy RESIGNED	Secretary	10 May 1999	28 Jan 2000			61a Albany Road, Statham, Lymm, Cheshire, WA13 9LT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 May 1994	11 May 1994			6-8 Underwood Street, London, N1 7JQ
CRITCHELL, Allan John Stephen RESIGNED	Director	11 May 1994	10 Oct 1996	England	April 1953	40 Gorselands, Newbury, Barkshire, RE14 6PX
DUCKETT, Anthony Paul RESIGNED	Director	24 Mar 2000	16 Feb 2001		January 1947	9 Church Green, Harpenden, Hertfordshire, AL5 2TP
EWER, Adrian James Henry RESIGNED	Director	01 Nov 2002	01 May 2003	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
HEALEY, Paul Ernest RESIGNED	Director	24 Mar 2000	01 Nov 2002		June 1949	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
LEWIN, Malcolm Thomas RESIGNED	Director	14 Oct 1996	10 May 1999		March 1951	10 Lonsdale Road, Oxford, Oxfordshire, OX2 7EW
MOSSOP, Guy Siddle Christie RESIGNED	Director	11 May 1994	16 Feb 2001	England	March 1952	Grove Cottage, Lower Inkpen, Hungerford, RG17 9DG
SMITH, Christopher Winston RESIGNED	Director	10 Oct 1996	23 Feb 2000	United Kingdom	April 1944	7 The Avenue, Sneyd Park, Bristol, BS9 1PD
STANLEY, Karen Elizabeth RESIGNED	Director	16 Feb 2001	31 Jan 2005	United Kingdom	May 1967	Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS
STORER, James Martin RESIGNED	Director	24 Mar 2000	01 Nov 2002	England	September 1957	96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
THORNTON, Henry John Dudley RESIGNED	Director	11 May 1994	01 Jan 2002	England	December 1949	Hillgreen Farmhouse, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR
THORNTON, Tessa Louise RESIGNED	Director	01 Jan 1995	10 Oct 1996		April 1951	Hillgreen Farm House, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 May 1994	11 May 1994			6-8 Underwood Street, London, N1 7JQ

THOMPSON, Christopher Richard ACTIVE
Role: Director
Appointed on: 26 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1 Church Lane, Wallingford, Oxfordshire, OX10 0DX

CEZAIR, Gregory Sean RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 15 Jul 2009
Address: 3 Millington Road, Wallingford, Oxfordshire, OX10 8FE

CRITCHELL, Allan John Stephen RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 31 Dec 1994
Address: 40 Gorselands, Newbury, Barkshire, RE14 6PX

LEWIN, Malcolm Thomas RESIGNED
Role: Secretary
Appointed on: 14 Oct 1996
Resigned on: 10 May 1999
Address: 10 Lonsdale Road, Oxford, Oxfordshire, OX2 7EW

SOUTH, Angela RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 28 Feb 2005
Address: 1 The Hydons, Salt Lane, Godalming, Surrey, GU8 4DD

STANLEY, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 31 Jan 2005
Address: Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS

STANLEY, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 01 May 2003
Address: Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS

THORNTON, Tessa Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 10 Oct 1996
Address: Hillgreen Farm House, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR

WAPLE, Simon Timothy RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 28 Jan 2000
Address: 61a Albany Road, Statham, Lymm, Cheshire, WA13 9LT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1994
Resigned on: 11 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

CRITCHELL, Allan John Stephen RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 10 Oct 1996
Country of Residence: England
Date of birth: April 1953
Address: 40 Gorselands, Newbury, Barkshire, RE14 6PX

DUCKETT, Anthony Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 16 Feb 2001
Date of birth: January 1947
Address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 01 Nov 2002
Date of birth: June 1949
Address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT

LEWIN, Malcolm Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 10 May 1999
Date of birth: March 1951
Address: 10 Lonsdale Road, Oxford, Oxfordshire, OX2 7EW

MOSSOP, Guy Siddle Christie RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: March 1952
Address: Grove Cottage, Lower Inkpen, Hungerford, RG17 9DG

SMITH, Christopher Winston RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 23 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD

STANLEY, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Fairmead, Ashampstead Road, Upper Basildon, Berkshire, RG8 8NS

STORER, James Martin RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: September 1957
Address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX

THORNTON, Henry John Dudley RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: December 1949
Address: Hillgreen Farmhouse, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR

THORNTON, Tessa Louise RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Oct 1996
Date of birth: April 1951
Address: Hillgreen Farm House, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1994
Resigned on: 11 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2001	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)
29 Feb 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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