BEAUMANOR GARDEN ESTATES LIMITED
LEICESTER

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Company number 04215657
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 39 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of BEAUMANOR GARDEN ESTATES LIMITED are www.beaumanorgardenestates.co.uk, and www.beaumanor-garden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Beaumanor Garden Estates Limited is a Private Limited Company. The company registration number is 04215657. Beaumanor Garden Estates Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Beaumanor Garden Estates Limited is 39 Friar Lane Leicester Leicestershire Le1 5rb. . ROBERTS, Brett Nicholas David is a Secretary of the company. SPEARING, Warwick Edward Beaumont is a Director of the company. Secretary GREENMAN, Christopher William Edwin has been resigned. Secretary LLOYD, Amanda Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTS, Brett Nicholas David
Appointed Date: 17 March 2006

Director
SPEARING, Warwick Edward Beaumont
Appointed Date: 14 May 2001
77 years old

Resigned Directors

Secretary
GREENMAN, Christopher William Edwin
Resigned: 07 April 2004
Appointed Date: 14 May 2001

Secretary
LLOYD, Amanda Louise
Resigned: 17 March 2006
Appointed Date: 07 April 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Warwick Edward Beaumont Spearing
Notified on: 14 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEAUMANOR GARDEN ESTATES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
26 Jul 2001
Registered office changed on 26/07/01 from: 16 churchill way cardiff CF10 2DX
26 Jul 2001
New secretary appointed
26 Jul 2001
New director appointed
26 Jul 2001
Secretary resigned
14 May 2001
Incorporation