Company Information for

BEACONSFIELD DESIGN SERVICES LIMITED

3 MANOR COURTYARD, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE,

Company Registration Number

04530407

Private Limited Company

Active - Proposal to Strike off

About Beaconsfield Design Services Ltd

BEACONSFIELD DESIGN SERVICES LIMITED was founded on 2002-09-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Beaconsfield Design Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
BEACONSFIELD DESIGN SERVICES LIMITED
Legal Registered Office
3 MANOR COURTYARD
MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
ENGLAND
HP13 5RE
Other companies in HP9

Filing Information

Company Number04530407
Date formed2002-09-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-06-30
Account next due2018-03-31
Latest filing return2017-09-21
Filing return next due2018-10-05
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-11 04:40:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lynne Michelle Warburton Company Secretary PROPERTY DEVELOPER 2005-09-20
Leslie Warburton Director DESIGN TECHNICAL 2002-09-10 ENGLAND
Lynne Michelle Warburton Director DESIGN TECHNICAL SERVICES 2002-09-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Warburton Director 2008-04-06 2009-03-06
Leslie Warburton Company Secretary 2004-03-15 2005-09-20
Lynne Michelle Warburton Company Secretary 2002-09-10 2004-03-15
Same-day Company Services Limited Nominated Secretary 2002-09-10 2002-09-10
Wildman & Battell Limited Nominated Director 2002-09-10 2002-09-10

Related Directorships for Lynne Michelle Warburton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Michelle Warburton OLD ENGLISH PROPERTY GROUP LIMITEDCompany Secretary 2005-09-20 CURRENT 2004-02-05 Dissolved 2017-08-22

Related Directorships for Leslie Warburton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Warburton OLD ENGLISH INVESTMENTS LIMITEDDirector 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Leslie Warburton OLD ENGLISH HOMES LIMITEDDirector 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
Leslie Warburton OLD ENGLISH PROPERTY GROUP LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-08-22
Leslie Warburton OLD ENGLISH RENOVATIONS LIMITEDDirector 2004-02-04 CURRENT 2004-02-04 Active - Proposal to Strike off
Leslie Warburton OLD ENGLISH DEVELOPMENTS LIMITEDDirector 2002-09-23 CURRENT 2002-09-23 Active - Proposal to Strike off

Related Directorships for Lynne Michelle Warburton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Michelle Warburton OLD ENGLISH INVESTMENTS LIMITEDDirector 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Lynne Michelle Warburton OLD ENGLISH PROPERTY GROUP LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-08-22