BEAUMONDE HOMES (ORCHARD WAY) LIMITED
ADDLESTONE BEAUMONDE HOMES LIMITED

Hellopages » Surrey » Runnymede » KT15 1NP

Company number 04025130
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 4 ORCHARD WAY, ADDLESTONE, ENGLAND, KT15 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 54 Glenburnie Road London SW17 7NF to 4 Orchard Way Addlestone KT15 1NP on 18 January 2017; Registration of charge 040251300002, created on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAUMONDE HOMES (ORCHARD WAY) LIMITED are www.beaumondehomesorchardway.co.uk, and www.beaumonde-homes-orchard-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 6.9 miles; to Sunnymeads Rail Station is 7.7 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumonde Homes Orchard Way Limited is a Private Limited Company. The company registration number is 04025130. Beaumonde Homes Orchard Way Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Beaumonde Homes Orchard Way Limited is 4 Orchard Way Addlestone England Kt15 1np. . SNOW, Tonia Louise is a Secretary of the company. SNOW, Peter is a Director of the company. SNOW, Tonia Louise is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SNOW, Tonia Louise
Appointed Date: 03 July 2000

Director
SNOW, Peter
Appointed Date: 03 July 2000
67 years old

Director
SNOW, Tonia Louise
Appointed Date: 03 July 2000
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mrs Tonia Louise Snow
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Snow
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUMONDE HOMES (ORCHARD WAY) LIMITED Events

18 Jan 2017
Registered office address changed from 54 Glenburnie Road London SW17 7NF to 4 Orchard Way Addlestone KT15 1NP on 18 January 2017
11 Jan 2017
Registration of charge 040251300002, created on 11 January 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 040251300001, created on 8 November 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 40 more events
07 May 2002
Total exemption full accounts made up to 31 July 2001
15 Aug 2001
Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01

11 Jul 2000
New secretary appointed
11 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation

BEAUMONDE HOMES (ORCHARD WAY) LIMITED Charges

11 January 2017
Charge code 0402 5130 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
8 November 2016
Charge code 0402 5130 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…