De Beauvoir Property Co.limited

General information

Name:

De Beauvoir Property Co.ltd

Office Address:

2 Fauna Close HA7 4PX Stanmore

Number: 00575738

Incorporation date: 1956-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Beauvoir Property Co.limited is officially located at Stanmore at 2 Fauna Close. Anyone can look up the firm by its area code - HA7 4PX. De Beauvoir Property's founding dates back to year 1956. This business is registered under the number 00575738 and its official status is active. The company's declared SIC number is 68100, that means Buying and selling of own real estate. The firm's latest annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-14.

From the information we have gathered, this specific firm was created in December 1956 and has been presided over by three directors, and out of them two (Malcolm W. and Lorraine J.) are still listed as current directors. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Malcolm W. as a secretary since October 2008.

Financial data based on annual reports

Company staff

Malcolm W.

Role: Director

Appointed: 13 October 2008

Latest update: 25 January 2024

Malcolm W.

Role: Secretary

Appointed: 13 October 2008

Latest update: 25 January 2024

Lorraine J.

Role: Director

Appointed: 14 January 1992

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Malcolm W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorraine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorraine J.
Notified on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 October 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
67
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