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Company Information for

BEAUDESERT PARK LIMITED

FLAT 1 BEAUDESERT PARK, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, B95 5QB,
Company Registration Number
01411972
Private Limited Company
Active

Company Overview

About Beaudesert Park Ltd
BEAUDESERT PARK LIMITED was founded on 1979-01-26 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Beaudesert Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUDESERT PARK LIMITED
 
Legal Registered Office
FLAT 1 BEAUDESERT PARK
BIRMINGHAM ROAD
HENLEY-IN-ARDEN
B95 5QB
Other companies in B95
 
Filing Information
Company Number 01411972
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
Primary Source:Companies House
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Companies with same name BEAUDESERT PARK LIMITED
The following companies were found which have the same name as BEAUDESERT PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUDESERT PARK SCHOOL TRUST LIMITED Beaudesert Park School Minchinhampton Gloucestershire GL6 9AF Active Company formed on the 1968-08-21

Company Officers of BEAUDESERT PARK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN O'BRIEN
 Company Secretary 2016-12-05
SIMON PETER MACDONALD
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER WRIGHT
 Director 2014-04-01 2016-08-24
BRIAN CLIFFORD HYDE
 Director 2008-03-20 2014-06-05
JOAN WINIFRED MACDONALD
 Company Secretary 2005-10-19 2013-08-21
JOAN MARY CHAMBERLAIN
 Director 1999-08-30 2013-08-21
RAYMOND KENNETH CHAMBERLAIN
 Director 1999-08-30 2013-08-21
JOAN WINIFRED MACDONALD
 Director 1996-07-01 2013-08-21
ALEXANDER JOHN MUNRO
 Director 2003-06-03 2008-03-20
CEINWEN GWENLLIAN RODWELL
 Director 2004-11-16 2008-03-20
ROBERT HEATH VARNISH
 Director 1997-07-15 2006-04-24
ROBERT HEATH VARNISH
 Company Secretary 1997-07-15 2005-10-19
RACHEL WILLSON
 Director 1992-09-21 2004-08-24
MARY ROSA MUNRO
 Director 1992-09-21 2002-07-02
GWENDOLINE BURKE
 Director 1992-09-21 1997-11-30
MARY ROSA MUNRO
 Company Secretary 1992-09-21 1997-07-15
DIANA LOUISE OWEN
 Director 1993-07-05 1997-04-23
SIMON PETER MACDONALD
 Director 1995-11-15 1996-07-01
JOAN WINIFRED MACDONALD
 Director 1995-11-15 1996-06-04
CHRISTOPHER STEPHEN HAZEL
 Director 1992-09-21 1995-07-13
ELIZABETH ANNE DEVEREUX
 Director 1992-09-21 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER MACDONALD PASSIVE FIRE PROTECTION (PFP) UK LIMITED Director 2013-03-01 CURRENT 1994-02-09 Active
SIMON PETER MACDONALD RURAL COMMERCIAL UK LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
SIMON PETER MACDONALD COUNTRYSIDE COMMERCIAL FINANCE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2014-09-09
SIMON PETER MACDONALD PETROMAC UK LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2014-03-25
SIMON PETER MACDONALD HENLEY CONSULTING SERVICES LTD Director 2008-07-23 CURRENT 2008-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-08CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23DISS40Compulsory strike-off action has been discontinued
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Beaudesert Park Birmingham Road Henley-in-Arden Warwickshire B95 5QB
2016-12-05AP03Appointment of Mr Anthony John O'brien as company secretary on 2016-12-05
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER WRIGHT
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-26AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-09AP01DIRECTOR APPOINTED GRAHAM PETER WRIGHT
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HYDE
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MACDONALD
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CHAMBERLAIN
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN MACDONALD
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN
2013-07-18AP01DIRECTOR APPOINTED MR SIMON PETER MACDONALD
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0121/09/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0121/09/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AR0121/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD HYDE / 21/09/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BEAUDESERT PARK, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QB
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05288aDIRECTOR APPOINTED BRIAN CLIFFORD HYDE
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR CEINWEN RODWELL
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MUNRO
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: BEAUDESERT PARK, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QB
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: BEAUDESERT PARK HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5QB
2006-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26353LOCATION OF REGISTER OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05288bDIRECTOR RESIGNED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-16288bSECRETARY RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
2005-10-05363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-12-10363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-06288bDIRECTOR RESIGNED
2002-12-06363(288)DIRECTOR RESIGNED
2002-12-06363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEAUDESERT PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUDESERT PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUDESERT PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
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

Intangible Assets
Patents
We have not found any records of BEAUDESERT PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUDESERT PARK LIMITED
Trademarks
We have not found any records of BEAUDESERT PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUDESERT PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BEAUDESERT PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUDESERT PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUDESERT PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B95 5QB