Company number 06906173
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address THE COTTAGE HIGHER RADS END, EVERSHOLT, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 069061730007, created on 1 August 2016. The most likely internet sites of BEAUMOUNT PROPERTIES LIMITED are www.beaumountproperties.co.uk, and www.beaumount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Lidlington Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 6.1 miles; to Kempston Hardwick Rail Station is 7.7 miles; to Bedford St Johns Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumount Properties Limited is a Private Limited Company.
The company registration number is 06906173. Beaumount Properties Limited has been working since 14 May 2009.
The present status of the company is Active. The registered address of Beaumount Properties Limited is The Cottage Higher Rads End Eversholt Milton Keynes Buckinghamshire Mk17 9ed. . MILLINGTON, Sally Elizabeth is a Secretary of the company. HOUGHTON, Gareth Jeffray is a Director of the company. HOUGHTON, Georgina is a Director of the company. Secretary HOUGHTON, Georgina has been resigned. Director CARVELL, Andrew Graham has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Georgina Houghton
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
BEAUMOUNT PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Registration of charge 069061730007, created on 1 August 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Satisfaction of charge 069061730003 in full
...
... and 26 more events
18 May 2010
Director's details changed for Mr Gareth Jeffray Houghton on 1 May 2010
18 May 2010
Director's details changed for Miss Georgina Houghton on 1 May 2010
11 Jun 2009
Registered office changed on 11/06/2009 from the cottage higher rads end eversholt milton keynes buckinghamshire MK17 9ED united kingdom
08 Jun 2009
Registered office changed on 08/06/2009 from 788-790 finchley road london NW11 7TJ england
14 May 2009
Incorporation
1 August 2016
Charge code 0690 6173 0007
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of 74 newbury lane, silsoe…
20 July 2015
Charge code 0690 6173 0006
Delivered: 6 August 2015
Status: Satisfied
on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to the boot 110 high street langford…
12 May 2015
Charge code 0690 6173 0005
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The boot, 110 high street, langford, bedfordshire t/no…
16 December 2014
Charge code 0690 6173 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 October 2013
Charge code 0690 6173 0003
Delivered: 11 October 2013
Status: Satisfied
on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 whiston crescent clifton shefford beds…
10 October 2012
Legal charge
Delivered: 11 October 2012
Status: Satisfied
on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 37 ampthill road flitwick bedfordshire (f/h)…
11 September 2012
Legal charge
Delivered: 14 September 2012
Status: Satisfied
on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 37 ampthill road flitwick…