Company number 06458391
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address BEAUMONT HOUSE, GROAT DRIVE, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM, DL5 6HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016
GBP 110
; Change of share class name or designation; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES14 ‐
£100 01/10/2016
. The most likely internet sites of BEAUMONT LANDSCAPES HOLDINGS LIMITED are www.beaumontlandscapesholdings.co.uk, and www.beaumont-landscapes-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eleven months. Beaumont Landscapes Holdings Limited is a Private Limited Company.
The company registration number is 06458391. Beaumont Landscapes Holdings Limited has been working since 20 December 2007.
The present status of the company is Active. The registered address of Beaumont Landscapes Holdings Limited is Beaumont House Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham Dl5 6hy. The company`s financial liabilities are £654.29k. It is £-48.75k against last year. And the total assets are £679.97k, which is £-58.96k against last year. LINETON, Sally Anne is a Secretary of the company. LINETON, Mark William is a Director of the company. LINETON, Sally Anne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
beaumont landscapes holdings Key Finiance
LIABILITIES
£654.29k
-7%
CASH
n/a
TOTAL ASSETS
£679.97k
-8%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark William Lineton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Lineton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUMONT LANDSCAPES HOLDINGS LIMITED Events
10 May 2017
Statement of capital following an allotment of shares on 1 October 2016
08 May 2017
Change of share class name or designation
05 May 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES14 ‐
£100 01/10/2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
04 Jan 2010
Director's details changed for Sally Anne Lineton on 20 December 2009
09 Oct 2009
Total exemption small company accounts made up to 31 December 2008
04 Feb 2009
Return made up to 20/12/08; full list of members
04 Feb 2009
Location of register of members
20 Dec 2007
Incorporation