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Home > England & Wales Companies > BEAUFORT PROPERTY DEVELOPMENT LIMITED
Company Information for

BEAUFORT PROPERTY DEVELOPMENT LIMITED

PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU,
Company Registration Number
04166310
Private Limited Company
Active

Company Overview

About Beaufort Property Development Ltd
BEAUFORT PROPERTY DEVELOPMENT LIMITED was founded on 2001-02-22 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Beaufort Property Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORT PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
PEMBROKE HOUSE
LLANTARNAM PARK WAY
CWMBRAN
TORFAEN
NP44 3AU
Other companies in EN6
 
Filing Information
Company Number 04166310
Company ID Number 04166310
Date formed 2001-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821566631  
Last Datalog update: 2026-01-06 21:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT PROPERTY DEVELOPMENT LIMITED
The accountancy firm based at this address is GPMG LIMITED
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Company Officers of BEAUFORT PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCES KATHLEEN PHILLIPS
 Company Secretary 2003-05-01
FRANCES KATHLEEN PHILLIPS
 Director 2010-11-23
RHODRI LYN PHILLIPS
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ERYL HUW PHILLIPS
 Director 2001-02-22 2005-09-12
COSEC (HERTS) LTD
 Company Secretary 2001-02-22 2003-05-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-02-22 2001-02-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-02-22 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHODRI LYN PHILLIPS CLUB HOMES LIMITED Director 2010-05-01 CURRENT 2009-09-30 Active - Proposal to Strike off
RHODRI LYN PHILLIPS NEWBRIDGE HOMES LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-05-29
RHODRI LYN PHILLIPS DYMCHURCH PROPERTIES LIMITED Director 1999-08-11 CURRENT 1999-08-11 Liquidation

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
2025-12-0128/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-2229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-11-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041663100008
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES KATHLEEN PHILLIPS
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041663100007
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041663100006
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 105
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES KATHLEEN PHILLIPS / 21/09/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI LYN PHILLIPS / 21/09/2016
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES KATHLEEN PHILLIPS on 2016-09-21
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-05AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 105
2014-05-09AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-24AP01DIRECTOR APPOINTED MRS FRANCES KATHLEEN PHILLIPS
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-28AR0122/02/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODRI LYN PHILLIPS / 22/02/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES KATHLEEN PHILLIPS / 22/02/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-05-02AA28/02/07 TOTAL EXEMPTION SMALL
2007-04-04363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-11363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-07MEM/ARTSARTICLES OF ASSOCIATION
2006-03-07RES12VARYING SHARE RIGHTS AND NAMES
2006-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-0788(2)RAD 10/01/06--------- £ SI 104@1=104 £ IC 1/105
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-30288bDIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06288aNEW SECRETARY APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06363(288)SECRETARY RESIGNED
2004-03-06363sRETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27363sRETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: SUITE A, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ
2002-05-24363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAUFORT PROPERTY DEVELOPMENT 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 BEAUFORT PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-08 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2004-04-08 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2004-04-08 Outstanding DUNBAR BANK PLC
LETTER OF SET-OFF 2004-04-08 Outstanding DUNBAR BANK PLC
DEBENTURE 2003-06-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 115,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BEAUFORT PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 105
Debtors 2012-03-01 £ 205,222
Tangible Fixed Assets 2012-03-01 £ 1,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUFORT PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of BEAUFORT PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT PROPERTY DEVELOPMENT 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 (42990 - Construction of other civil engineering projects n.e.c.) as BEAUFORT PROPERTY DEVELOPMENT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT PROPERTY DEVELOPMENT 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 BEAUFORT PROPERTY DEVELOPMENT 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 BEAUFORT PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP44 3AU