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Company Information for

BEAUDESERT PROPERTIES LIMITED

MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY,
Company Registration Number
08748597
Private Limited Company
Active

Company Overview

About Beaudesert Properties Ltd
BEAUDESERT PROPERTIES LIMITED was founded on 2013-10-25 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Beaudesert Properties Limited is a Private Limited Company registered in 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
BEAUDESERT PROPERTIES LIMITED
 
Legal Registered Office
MILESTONE HOUSE
SHALLOWFORD COURT
HENLEY IN ARDEN
WARWICKSHIRE
B95 5FY
Other companies in B95
 
Previous Names
SMLCO (NO1) LIMITED27/02/2014
Filing Information
Company Number 08748597
Company ID Number 08748597
Date formed 2013-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:10:46
Primary Source:Companies House
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Company Officers of BEAUDESERT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE HAWLEY
 Director 2013-10-25
MICHAEL JOHN HAWLEY
 Director 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE HAWLEY BFL 2012 LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
AMANDA JANE HAWLEY BUSINESS FLATS LIMITED Director 2001-03-29 CURRENT 1953-12-02 Active
AMANDA JANE HAWLEY SOUNDMANOR LIMITED Director 1991-11-01 CURRENT 1984-01-18 Active
MICHAEL JOHN HAWLEY MIDLANDS DRIVING TRIALS LIMITED Director 2013-03-06 CURRENT 2004-06-15 Active
MICHAEL JOHN HAWLEY BFL 2012 LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
MICHAEL JOHN HAWLEY WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED Director 2005-06-24 CURRENT 1975-09-02 Active
MICHAEL JOHN HAWLEY BUSINESS FLATS LIMITED Director 2000-07-25 CURRENT 1953-12-02 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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-03-16AP01DIRECTOR APPOINTED MR DUNCAN JOHNATHON ROGER HAWLEY
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-11-02CH01Director's details changed for Mr Samuel William Boot on 2020-10-23
2020-05-15PSC02Notification of Beaudesert Property Holdings Limited as a person with significant control on 2020-05-01
2020-05-15PSC07CESSATION OF SOUNDMANOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM BOOT
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY United Kingdom
2014-02-27RES15CHANGE OF NAME 20/02/2014
2014-02-27CERTNMCompany name changed smlco (NO1) LIMITED\certificate issued on 27/02/14
2014-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-10AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEAUDESERT PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUDESERT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUDESERT PROPERTIES LIMITED
Trademarks
We have not found any records of BEAUDESERT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUDESERT PROPERTIES 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 (68100 - Buying and selling of own real estate) as BEAUDESERT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUDESERT PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B95 5FY