BEAUDESERT PROPERTY HOLDINGS LIMITED
MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN B95 5FY- Active
- Private Limited Company
- Company No. 12558675
- Last Updated: 01 Mar 2024
Company Profile
BEAUDESERT PROPERTY HOLDINGS LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in HENLEY IN ARDEN. BEAUDESERT PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 8 days.
| Name | BEAUDESERT PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 12558675 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILESTONE HOUSE SHALLOWFORD COURT HENLEY IN ARDEN B95 5FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Emma Jane Turner Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Johnathon Roger Hawley Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Jane Hawley Nationality: British |
Dates: Thursday, April 16, 2020 - Wednesday, March 31, 2021
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 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAUDESERT PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUDESERT PROPERTY HOLDINGS LIMITED | 16 Apr 2020 |