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Home > England & Wales Companies > CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED
Company Information for

CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
04364589
Private Limited Company
Active

Company Overview

About Custodian Real Estate (beaumont Leys) Ltd
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED was founded on 2002-01-31 and has its registered office in Leicester. The organisation's status is listed as "Active". Custodian Real Estate (beaumont Leys) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in WD17
 
Previous Names
BELGRAVE LAND (BEAUMONT LEYS) LIMITED09/01/2018
MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED22/02/2002
Filing Information
Company Number 04364589
Company ID Number 04364589
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 14:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

Company Officers of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES MOORE
Director 2017-12-21
RICHARD SHEPHERD-CROSS
Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID SWAINE
Company Secretary 2002-02-20 2017-12-21
JOHN FEARNLEY HOYLE
Director 2002-02-20 2017-12-21
RICHARD DAVID SWAINE
Director 2002-02-20 2017-12-21
JONATHAN JAMES WILLOUGHBY
Director 2002-02-20 2017-12-21
GERDA ADNAN
Company Secretary 2002-01-31 2002-02-20
DAVID MCLAREN RABAGLIATI
Director 2002-01-31 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES MOORE MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
EDWARD JAMES MOORE CUSTODIAN CAPITAL LIMITED Director 2018-05-24 CURRENT 2008-02-14 Active
EDWARD JAMES MOORE MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
EDWARD JAMES MOORE MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
EDWARD JAMES MOORE CUSTODIAN REAL ESTATE BL LIMITED Director 2017-12-21 CURRENT 2014-10-20 Active
EDWARD JAMES MOORE CUSTODIAN REAL ESTATE (LEICESTER) LIMITED Director 2017-12-21 CURRENT 2001-10-29 Active
EDWARD JAMES MOORE APUK14001 LIMITED Director 2017-07-31 CURRENT 2014-07-02 Active
EDWARD JAMES MOORE APUK14002 LIMITED Director 2017-07-31 CURRENT 2014-11-24 Active
EDWARD JAMES MOORE APUK15001 LIMITED Director 2017-07-31 CURRENT 2014-12-12 Active
EDWARD JAMES MOORE MATTIOLI WOODS (NEW WALK) LIMITED Director 2017-07-31 CURRENT 2015-07-23 Active
EDWARD JAMES MOORE BROGAN GROUP INVESTMENTS LTD Director 2017-07-31 CURRENT 2015-12-22 Active
EDWARD JAMES MOORE MW PRIVATE INVESTORS (EXPEDIA) LIMITED Director 2017-07-31 CURRENT 2016-01-26 Active
EDWARD JAMES MOORE MW PRIVATE INVESTORS (THE SQUARE) LIMITED Director 2017-07-31 CURRENT 2016-10-28 Active
EDWARD JAMES MOORE MW PROPERTIES NO 17 LIMITED Director 2017-07-25 CURRENT 2005-01-04 Active
RICHARD SHEPHERD-CROSS CUSTODIAN REAL ESTATE BL LIMITED Director 2017-12-21 CURRENT 2014-10-20 Active
RICHARD SHEPHERD-CROSS CUSTODIAN REAL ESTATE (LEICESTER) LIMITED Director 2017-12-21 CURRENT 2001-10-29 Active
RICHARD SHEPHERD-CROSS CUSTODIAN CAPITAL LIMITED Director 2010-03-12 CURRENT 2008-02-14 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
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR. RICHARD SHEPHERD-CROSS
2018-01-09RES15CHANGE OF NAME 21/12/2017
2018-01-09CERTNMCOMPANY NAME CHANGED BELGRAVE LAND (BEAUMONT LEYS) LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-08AP01DIRECTOR APPOINTED MR EDWARD JAMES MOORE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAINE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY
2018-01-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SWAINE
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0131/01/16 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0131/01/15 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEARNLEY HOYLE / 31/01/2015
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARNLEY HOYLE / 02/05/2014
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0131/01/14 FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-26AR0131/01/13 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-09AR0131/01/12 FULL LIST
2011-09-15AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-02-14AR0131/01/11 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0131/01/10 FULL LIST
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 0JA
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-03-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2002-05-29288bSECRETARY RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-22CERTNMCOMPANY NAME CHANGED MIDLEX ONE HUNDRED AND TWENTY SI X LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CUSTODIAN REAL ESTATE (BEAUMONT LEYS) 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 CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY DEBENTURE 2004-05-28 Satisfied CANADA LIFE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BONDHOLDERS
LEGAL CHARGE 2003-02-07 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-06-30

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 CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

Intangible Assets
Patents
We have not found any records of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED
Trademarks
We have not found any records of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTODIAN REAL ESTATE (BEAUMONT LEYS) 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 (41100 - Development of building projects) as CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CUSTODIAN REAL ESTATE (BEAUMONT LEYS) 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 CUSTODIAN REAL ESTATE (BEAUMONT LEYS) 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 CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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