Beaudesert Properties Limited

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General information

Name:

Beaudesert Properties Ltd

Office Address:

Milestone House Shallowford Court B95 5FY Henley In Arden

Number: 08748597

Incorporation date: 2013-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08748597 - registration number used by Beaudesert Properties Limited. The company was registered as a Private Limited Company on October 25, 2013. The company has been actively competing on the market for the last eleven years. The company can be gotten hold of in Milestone House Shallowford Court in Henley In Arden. The company's post code assigned to this location is B95 5FY. The firm current name is Beaudesert Properties Limited. This firm's former customers may know this company as Smlco (no1), which was used until February 27, 2014. This firm's principal business activity number is 68100: Buying and selling of own real estate. Its most recent filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-10-25.

According to the information we have, the following company was built in October 2013 and has so far been managed by five directors.

  • Previous company's names
  • Beaudesert Properties Limited 2014-02-27
  • Smlco (no1) Limited 2013-10-25

Financial data based on annual reports

Company staff

Duncan H.

Role: Director

Appointed: 16 March 2021

Latest update: 13 March 2024

Emma T.

Role: Director

Appointed: 16 March 2021

Latest update: 13 March 2024

Samuel B.

Role: Director

Appointed: 01 April 2020

Latest update: 13 March 2024

Amanda H.

Role: Director

Appointed: 25 October 2013

Latest update: 13 March 2024

Michael H.

Role: Director

Appointed: 25 October 2013

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Beaudesert Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hanley In Arden at Shallowford Court, B96 5FY, Warwickshire and was registered as a PSC under the registration number 12558675.

Beaudesert Property Holdings Limited
Address: Milestone House Shallowford Court, Hanley In Arden, Warwickshire, B96 5FY
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12558675
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soundmanor Limited
Address: Milestone House Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01783881
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2014-10-24
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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