90 Beaufort Street Limited

General information

Name:

90 Beaufort Street Ltd

Office Address:

Runfold Manor Hogs Back Seale GU10 1JX Farnham

Number: 03796111

Incorporation date: 1999-06-25

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

90 Beaufort Street Limited was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in Runfold Manor Hogs Back, Seale in Farnham. The head office's zip code GU10 1JX. The firm operates since 1999/06/25. Its registered no. is 03796111. It 's been 22 years from the moment 90 Beaufort Street Limited is no longer featured under the business name Cortinhill. The enterprise's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. 90 Beaufort Street Ltd released its account information for the period that ended on Sunday 30th June 2019. Its latest annual confirmation statement was filed on Thursday 25th June 2020.

According to the information we have, this particular company was incorporated twenty two years ago and has so far been led by ten directors, and out of them four (Laetitia A., Camilla G., Sylvia R. and Catherine M.) are still functioning. Moreover, the director's responsibilities are regularly helped with by a secretary - Catherine M., who was officially appointed by the following company in 2010.

  • Previous company's names
  • 90 Beaufort Street Limited 1999-08-06
  • Cortinhill Limited 1999-06-25

Company staff

Laetitia A.

Role: Director

Appointed: 25 March 2019

Latest update: 20 December 2020

Camilla G.

Role: Director

Appointed: 12 May 2017

Latest update: 20 December 2020

Catherine M.

Role: Secretary

Appointed: 25 June 2010

Latest update: 20 December 2020

Sylvia R.

Role: Director

Appointed: 01 September 2003

Latest update: 20 December 2020

Catherine M.

Role: Director

Appointed: 06 January 2003

Latest update: 20 December 2020

People with significant control

Catherine M. is the individual with significant control over this firm, has substantial control or influence over the company.

Catherine M.
Notified on 8 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 July 2016
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 25 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company financial statements for the year ending on June 30, 2019 (AA)
filed on: 4th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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