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Companies House/Aberystwyth/Company profile

BEECH TREE LAKES LTD

Active
12228606·incorporated 2019-09-26

BEECH TREE LAKES LTD is an active UK private limited company, incorporated on 26 September 2019 at Companies House (number 12228606; OpenRegistry canonical ID GB-12228606-beech-tree-lakes-ltd). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 1,055 active companies registered in Aberystwyth (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-26
Registered Address
FFOSYRODYN, BLAENPENNAL, ABERYSTWYTH, SY23 4TS, WALES
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEECH TREE LAKES LTD has 2 persons with significant control on file:

  • Mr Andrew Dearing born 1986 resident in Wales, British national. Notified 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alexandra Jayne Dearing born 1991 resident in Wales, British national. Notified 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Miss Alexandra Jayne Dearing born 1991 resident in England, British national. Notified 2019-09-26. Ceased 2020-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kathlyn Jayne Dearing born 1959 resident in England, British national. Notified 2019-09-26. Ceased 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Peter Dearing born 1950 resident in England, British national. Notified 2019-09-26. Ceased 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Aberystwyth: