Company number 03911417
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,000
. The most likely internet sites of BEAUWEST PROPERTIES LIMITED are www.beauwestproperties.co.uk, and www.beauwest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauwest Properties Limited is a Private Limited Company.
The company registration number is 03911417. Beauwest Properties Limited has been working since 21 January 2000.
The present status of the company is Active. The registered address of Beauwest Properties Limited is 111 Milford Road Lymington Hampshire So41 8dn. The company`s financial liabilities are £2.04k. It is £1.19k against last year. The cash in hand is £17.96k. It is £-76.81k against last year. And the total assets are £164.31k, which is £-75.59k against last year. MENZIES-SMITH, Charles Graham is a Secretary of the company. CLAYTON, Paul Richard Hayworth is a Director of the company. Secretary KEARNEY, Kevin Gerard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MENZIES-SMITH, Charles Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
beauwest properties Key Finiance
LIABILITIES
£2.04k
+141%
CASH
£17.96k
-82%
TOTAL ASSETS
£164.31k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2000
Appointed Date: 21 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2000
Appointed Date: 21 January 2000
Persons With Significant Control
Mr Paul Clayton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BEAUWEST PROPERTIES LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 47 more events
16 Feb 2000
New director appointed
16 Feb 2000
Registered office changed on 16/02/00 from: langleys old avenue weybridge surrey KT13 0PZ
29 Jan 2000
Secretary resigned
29 Jan 2000
Director resigned
21 Jan 2000
Incorporation
12 June 2006
Mortgage
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 54 finsbury house pillowell drive gloucester.
24 March 2005
Deed of charge
Delivered: 30 March 2005
Status: Satisfied
on 16 October 2008
Persons entitled: Capital Home Loans Limited
Description: 54 finsbury house pillowell drive gloucester…
9 March 2005
Mortgage deed
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 cable street eastleigh hampshire.
4 March 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied
on 16 October 2008
Persons entitled: Wintrust Securities Limited
Description: Land and buildings known as land at rear of 279 high…
20 February 2001
Legal charge
Delivered: 12 March 2001
Status: Satisfied
on 16 October 2008
Persons entitled: Wintrust Securities Limited
Description: Land/blds known as 1 portland rd,dorking in the mole valley…
25 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied
on 16 October 2008
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings k/a lonsdale hall,lonsdale…