BEAUDESERT PROPERTIES LIMITED
MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN B95 5FY- Active
- Private Limited Company
- Company No. 08748597
- Last Updated: 01 Mar 2024
Company Profile
BEAUDESERT PROPERTIES LIMITED was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in HENLEY IN ARDEN. BEAUDESERT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months.
| Name | BEAUDESERT PROPERTIES LIMITED |
|---|---|
| Company number | 08748597 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILESTONE HOUSE SHALLOWFORD COURT HENLEY IN ARDEN B95 5FY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beaudesert Property Holdings Limited Shallowford Court, B96 5FY |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Soundmanor Limited Shallowford Court, B95 5FY |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against BEAUDESERT PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUDESERT PROPERTIES LIMITED | 25 Oct 2013 |
| SMLCO (NO1) LIMITED | 27 Feb 2014 |