Menna Overview
Here’s a quick overview of BEAUDESERT PROPERTIES LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2013.
BEAUDESERT PROPERTIES LIMITED
- Company statusactive
- Company No08748597
- Age12 years 9 months Incorporated 25 October 2013
- Officers5
Address
Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
BEAUDESERT PROPERTIES LIMITED is an active company incorporated on 25 October 2013 and based in Henley In Arden, Warwickshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOT, Samuel William | director | Apr 1985 | 01 Apr 2020 |
| HAWLEY, Amanda Jane | director | Oct 1947 | 25 Oct 2013 |
| HAWLEY, Duncan Johnathon Roger | director | Mar 1983 | 16 Mar 2021 |
| HAWLEY, Michael John | director | Sep 1942 | 25 Oct 2013 |
| TURNER, Emma Jane | director | Aug 1973 | 16 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaudesert Property Holdings Limited | 01 May 2020 | |
| Soundmanor Limited | 06 Apr 2016 |
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BOOT, Samuel William are mutual persons.
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HAWLEY, Amanda Jane, HAWLEY, Michael John are mutual persons.
HAWLEY, Michael John are mutual persons.
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HAWLEY, Duncan Johnathon Roger are mutual persons.
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Here’s a quick overview of BEAUDESERT PROPERTIES LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2013.