BEEZER (NO.1) LIMITED

Company summary

Company number: 04822517
Status: DISSOLVED
Incorporated / age: 6 July 200313 years
Registered office: St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 10:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
Nature of business
Buying and selling of own real estate
Previous company names
SHOO 30 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEGAN, Michael Francis ACTIVE	Director	17 Sep 2003		England	April 1959	St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
MORRIS, Malcolm Vincent ACTIVE	Director	17 Sep 2003		United Kingdom	October 1941	St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
WOODS, Keith Desmond ACTIVE	Director	17 Sep 2003		United Kingdom	October 1954	St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
WRIGHT, Helen Marjorie Elizabeth ACTIVE	Director	17 Sep 2003		England	February 1964	St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
HAYES, Sally Ann RESIGNED	Secretary	16 Jun 2008	15 Apr 2016			St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	06 Jul 2003	16 Jun 2008			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
GUBB, Peter Griffiths RESIGNED	Director	17 Sep 2003	31 Aug 2013	United Kingdom	July 1955	St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 2003	08 Oct 2003			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

MEGAN, Michael Francis ACTIVE
Role: Director
Appointed on: 17 Sep 2003
Country of Residence: England
Date of birth: April 1959
Address: St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

MORRIS, Malcolm Vincent ACTIVE
Role: Director
Appointed on: 17 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1941
Address: St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

WOODS, Keith Desmond ACTIVE
Role: Director
Appointed on: 17 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1954
Address: St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

WRIGHT, Helen Marjorie Elizabeth ACTIVE
Role: Director
Appointed on: 17 Sep 2003
Country of Residence: England
Date of birth: February 1964
Address: St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

HAYES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 15 Apr 2016
Address: St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2003
Resigned on: 16 Jun 2008
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

GUBB, Peter Griffiths RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 2003
Resigned on: 08 Oct 2003
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

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