BEACONSFIELD 1 LIMITED
POPLAR COTTAGE, BOULGE, WOODBRIDGE IP13 6BT- Active
- Private Limited Company
- Company No. 10970290
- Last Updated: 01 Mar 2024
Company Profile
BEACONSFIELD 1 LIMITED was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in WOODBRIDGE. BEACONSFIELD 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years and 1 day.
| Name | BEACONSFIELD 1 LIMITED |
|---|---|
| Company number | 10970290 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POPLAR COTTAGE BOULGE WOODBRIDGE IP13 6BT |
|---|---|
| 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 |
|---|---|
| Healthcare Developments Group Limited Boulge, IP13 6BT |
Dates: Thursday, August 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward Crewdson Nationality: British |
Dates: Tuesday, September 19, 2017 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Hugh Hockley Nationality: British |
Dates: Tuesday, September 19, 2017 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEACONSFIELD 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEACONSFIELD 1 LIMITED | 19 Sep 2017 |