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BEACH AVE DEVELOPMENT LTD
Active
14047333 · incorporated 2022-04-14
BEACH AVE DEVELOPMENT LTD is an active UK private limited company, incorporated on 14 April 2022 at Companies House (number 14047333; OpenRegistry canonical ID GB-14047333-beach-ave-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, UNITED KINGDOM
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL .
Confirmation statement Next confirmation statement due 2023-05-12 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BEACH AVE DEVELOPMENT LTD has 2 persons with significant control on file:
Ciconia Projects Ltd Owns 50–75% of shares Holds 50–75% of voting rights Pmc Asset Management Limited Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Corcoran Property Group Ltd Owns 25–50% of shares Holds 25–50% of voting rights Milelle Group Ltd Owns 25–50% of shares Holds 25–50% of voting rights Ciconia Properties Limited Owns 25–50% of shares Holds 25–50% of voting rights Ciconia Trading Ltd . Notified 2022-04-21. Ceased 2024-04-14. Owns 25–50% of shares Holds 25–50% of voting rights Mr Job Wim Alexander Gutteling born 1982 resident in Netherlands, Dutch national. Notified 2024-04-14. Ceased 2025-06-12. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Mr Adam James Martin Corcoran born 1992 resident in United Kingdom, British national. Notified 2024-04-14. Ceased 2024-07-02. Has the right to appoint and remove directors Mr. Ross O'Neill born 1992 resident in United Kingdom, British national. Notified 2024-06-12. Ceased 2025-06-12. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Egham:
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