1-3 Beaumont Mews Ltd

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General information

Name:

1-3 Beaumont Mews Limited

Office Address:

The White House 2 Meadrow GU7 3HN Godalming

Number: 10820370

Incorporation date: 2017-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as 1-3 Beaumont Mews Ltd. It was established seven years ago and was registered under 10820370 as its registration number. This office of the company is located in Godalming. You can reach it at The White House, 2 Meadrow. The registered name of the firm got changed in 2017 to 1-3 Beaumont Mews Ltd. This company previous registered name was Charlecote Clarendon Mews. This business's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 1-3 Beaumont Mews Limited filed its account information for the period that ended on 2022-06-30. The firm's latest confirmation statement was filed on 2022-12-07.

As mentioned in the company's executives data, since June 2017 there have been two directors: Peter N. and James A..

  • Previous company's names
  • 1-3 Beaumont Mews Ltd 2017-12-11
  • Charlecote Clarendon Mews Ltd 2017-06-15

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 15 June 2017

Latest update: 24 April 2024

James A.

Role: Director

Appointed: 15 June 2017

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Beaumont (Petersfield) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at 2 Meadrow, GU7 3HN, Surrey and was registered as a PSC under the registration number 12081858.

Beaumont (Petersfield) Ltd
Address: The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12081858
Notified on 3 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlecote Cedar Court Ltd
Address: The White House 2 Meadrow, Godalming, GU7 3HN, United Kingdom
Legal authority Ltd
Legal form Ltd
Notified on 15 June 2017
Ceased on 3 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 15 June 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On June 15, 2023 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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