Beaudesert Properties Limited, Henley In Arden
Beaudesert Properties Limited is a private limited company. Formerly, it was named Smlco (No1) Limited (changed on 2014-02-27). Situated at Milestone House, Shallowford Court, Henley In Arden B95 5FY, the above-mentioned 10 years old enterprise was incorporated on 2013-10-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).5 directors can be found in this company: Duncan H. (appointed on 16 March 2021), Emma T. (appointed on 16 March 2021), Samuel B. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Beaudesert Properties Limited | |
| Number: 08748597 | |
| Incorporation date: 2013-10-25 | |
| End of financial year: 31 March |
| Address: |
Milestone House Shallowford Court Henley In Arden B95 5FY |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Beaudesert Property Holdings Limited
1 May 2020
| Address | Milestone House Shallowford Court, Hanley In Arden, Warwickshire, B96 5FY |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12558675 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Soundmanor Limited
6 April 2016 - 1 May 2020
| Address | Milestone House Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 01783881 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 767,562 | 839,809 |
| Number Shares Allotted | 1 | 1 |
| Shareholder Funds | 34,359 | 99,508 |
The target date for Beaudesert Properties Limited confirmation statement filing is 2024-11-08. The most current confirmation statement was submitted on 2023-10-25. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Beaudesert Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shallowford Court, B96 5FY Hanley In Arden, Warwickshire. Soundmanor Limited has over 3/4 of shares. This corporate PSC is located at Shallowford Court, B95 5FY Henley In Arden, Warwickshire.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 | accounts |
Free Download
(7 pages)
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