BEVERLEY LEISURE HOMES LIMITED
UNIT 2, WEEL ROAD, TICKTON, BEVERLEY HU17 9RY- Active
- Private Limited Company
- Company No. 10743362
- Last Updated: 01 Mar 2024
Company Profile
BEVERLEY LEISURE HOMES LIMITED was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in BEVERLEY. BEVERLEY LEISURE HOMES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 9 months and 26 days.
| Name | BEVERLEY LEISURE HOMES LIMITED |
|---|---|
| Company number | 10743362 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, WEEL ROAD TICKTON BEVERLEY HU17 9RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Beverley Group Limited Weel Road, Tickton, HU17 9RY |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Hall Nationality: British |
Dates: Thursday, April 27, 2017 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Hall Nationality: British |
Dates: Thursday, April 27, 2017 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Martin Ward Nationality: British |
Dates: Thursday, April 27, 2017 - Sunday, April 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEVERLEY LEISURE HOMES LIMITED | 27 Apr 2017 |
| BEVERLEY PARK HOMES LIMITED | 22 Aug 2023 |