Company Information for BEAUDESERT PARK LIMITED
FLAT 1 BEAUDESERT PARK, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, B95 5QB,
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Company Registration Number
01411972
Private Limited Company
Active |
Company Name | |
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BEAUDESERT PARK LIMITED | |
Legal Registered Office | |
FLAT 1 BEAUDESERT PARK BIRMINGHAM ROAD HENLEY-IN-ARDEN B95 5QB Other companies in B95 | |
Company Number | 01411972 | |
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Company ID Number | 01411972 | |
Date formed | 1979-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:50:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUDESERT PARK SCHOOL TRUST LIMITED | Beaudesert Park School Minchinhampton Gloucestershire GL6 9AF | Active | Company formed on the 1968-08-21 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN O'BRIEN |
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SIMON PETER MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PETER WRIGHT |
Director | ||
BRIAN CLIFFORD HYDE |
Director | ||
JOAN WINIFRED MACDONALD |
Company Secretary | ||
JOAN MARY CHAMBERLAIN |
Director | ||
RAYMOND KENNETH CHAMBERLAIN |
Director | ||
JOAN WINIFRED MACDONALD |
Director | ||
ALEXANDER JOHN MUNRO |
Director | ||
CEINWEN GWENLLIAN RODWELL |
Director | ||
ROBERT HEATH VARNISH |
Director | ||
ROBERT HEATH VARNISH |
Company Secretary | ||
RACHEL WILLSON |
Director | ||
MARY ROSA MUNRO |
Director | ||
GWENDOLINE BURKE |
Director | ||
MARY ROSA MUNRO |
Company Secretary | ||
DIANA LOUISE OWEN |
Director | ||
SIMON PETER MACDONALD |
Director | ||
JOAN WINIFRED MACDONALD |
Director | ||
CHRISTOPHER STEPHEN HAZEL |
Director | ||
ELIZABETH ANNE DEVEREUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASSIVE FIRE PROTECTION (PFP) UK LIMITED | Director | 2013-03-01 | CURRENT | 1994-02-09 | Active | |
RURAL COMMERCIAL UK LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-07-15 | |
COUNTRYSIDE COMMERCIAL FINANCE LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-09-09 | |
PETROMAC UK LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2014-03-25 | |
HENLEY CONSULTING SERVICES LTD | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Beaudesert Park Birmingham Road Henley-in-Arden Warwickshire B95 5QB | |
AP03 | Appointment of Mr Anthony John O'brien as company secretary on 2016-12-05 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER WRIGHT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM PETER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HYDE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CHAMBERLAIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER MACDONALD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD HYDE / 21/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BEAUDESERT PARK, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QB | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BRIAN CLIFFORD HYDE | |
288b | APPOINTMENT TERMINATED DIRECTOR CEINWEN RODWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MUNRO | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: BEAUDESERT PARK, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: BEAUDESERT PARK HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5QB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUDESERT PARK LIMITED
Called Up Share Capital | 2013-03-31 | £ 3,000 |
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Called Up Share Capital | 2012-03-31 | £ 3,000 |
Cash Bank In Hand | 2013-03-31 | £ 8,985 |
Cash Bank In Hand | 2012-03-31 | £ 8,315 |
Current Assets | 2013-03-31 | £ 9,683 |
Current Assets | 2012-03-31 | £ 8,708 |
Shareholder Funds | 2013-03-31 | £ 12,309 |
Shareholder Funds | 2012-03-31 | £ 11,152 |
Tangible Fixed Assets | 2013-03-31 | £ 3,150 |
Tangible Fixed Assets | 2012-03-31 | £ 3,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAUDESERT PARK LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |