BEECHES THREE LIMITED

Company summary

Company number: 03284128
Status: ACTIVE
Incorporated / age: 26 November 199629 years
Registered office: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 10 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
Nature of business
Development of building projects
Previous company names
BEECHES (3) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERHILL, Susan Ingrid ACTIVE	Secretary	15 May 2006				C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
ANDRADE, Rachel Jane ACTIVE	Director	21 May 1997		United Kingdom	May 1975	C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
UNDERHILL, Lydia Esther ACTIVE	Director	01 Jan 2009		United Kingdom	December 1982	C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
UNDERHILL, Robert John ACTIVE	Director	01 Oct 1999		United Kingdom	February 1981	C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
UNDERHILL, Susan Ingrid ACTIVE	Director	15 May 2006		England	April 1949	C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
LENNOCK, Catrina RESIGNED	Secretary	01 Oct 1999	15 May 2006			101 Beeches Road, Rowley Regis, West Midlands, B65 0BD
CAPITAL VENTURES PLC RESIGNED	Secretary	26 Nov 1996	01 Oct 1999			Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
COLEMAN, Adrian Michael RESIGNED	Director	26 Nov 1996	04 Apr 1997		May 1968	Lansdowne 3 Walton House, Churchill Grove, Tewkesbury, Gloucestershire, GL20 8EX
UNDERHILL, Peter John RESIGNED	Director	25 Mar 1997	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

UNDERHILL, Susan Ingrid ACTIVE
Role: Secretary
Appointed on: 15 May 2006
Address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

ANDRADE, Rachel Jane ACTIVE
Role: Director
Appointed on: 21 May 1997
Country of Residence: United Kingdom
Date of birth: May 1975
Address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

UNDERHILL, Lydia Esther ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1982
Address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

UNDERHILL, Robert John ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1981
Address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

UNDERHILL, Susan Ingrid ACTIVE
Role: Director
Appointed on: 15 May 2006
Country of Residence: England
Date of birth: April 1949
Address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

COLEMAN, Adrian Michael RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 04 Apr 1997
Date of birth: May 1968
Address: Lansdowne 3 Walton House, Churchill Grove, Tewkesbury, Gloucestershire, GL20 8EX

Created	Status	Filings
18 Jul 2003	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)
24 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

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