BEAUDESERT APARTMENTS LIMITED
SHIRLEY SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03031978
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BEAUDESERT APARTMENTS LIMITED are www.beaudesertapartments.co.uk, and www.beaudesert-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Beaudesert Apartments Limited is a Private Limited Company. The company registration number is 03031978. Beaudesert Apartments Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Beaudesert Apartments Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The cash in hand is £0k. It is £0k against last year. . BUCKNALL, Joan is a Secretary of the company. ABRAHALL, Ian Charles is a Director of the company. BUCKNALL, Joan is a Director of the company. BURNS, Ann is a Director of the company. Secretary BISHOP, David has been resigned. Secretary LYCETT, Raymond Stewart has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JENNINGS, George has been resigned. Director JENNINGS, Paul has been resigned. Director JENNINGS, Sally has been resigned. Director MAY, Derek has been resigned. Director NAYLOR, Jane Karen has been resigned. Director NAYLOR, Robert Anthony has been resigned. Director NICOL, Diane has been resigned. Director WILKES, Gareth has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


beaudesert apartments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUCKNALL, Joan
Appointed Date: 17 January 2002
Director
ABRAHALL, Ian Charles
Appointed Date: 24 July 2006
59 years old
Director
BUCKNALL, Joan
Appointed Date: 11 July 2006
77 years old
Director
BURNS, Ann
Appointed Date: 23 September 2002
73 years old

Resigned Directors

Secretary
BISHOP, David
Resigned: 26 March 2002
Appointed Date: 18 June 2001
Secretary
LYCETT, Raymond Stewart
Resigned: 18 June 2001
Appointed Date: 20 March 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
JENNINGS, George
Resigned: 01 August 2004
Appointed Date: 12 June 2003
48 years old
Director
JENNINGS, Paul
Resigned: 01 January 2016
Appointed Date: 03 June 2010
79 years old
Director
JENNINGS, Sally
Resigned: 07 May 2010
Appointed Date: 09 January 2003
82 years old
Director
MAY, Derek
Resigned: 09 January 2003
Appointed Date: 17 January 2002
77 years old
Director
NAYLOR, Jane Karen
Resigned: 17 January 2002
Appointed Date: 20 March 1995
71 years old
Director
NAYLOR, Robert Anthony
Resigned: 13 April 2002
Appointed Date: 20 March 1995
76 years old
Director
NICOL, Diane
Resigned: 04 June 2006
Appointed Date: 12 March 2005
68 years old
Director
WILKES, Gareth
Resigned: 02 June 2010
Appointed Date: 11 July 2006
44 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Mrs Joan Bucknall
Notified on: 23 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUDESERT APARTMENTS LIMITED Events

01 May 2017
Confirmation statement made on 23 April 2017 with updates
01 May 2017
Accounts for a dormant company made up to 31 March 2017
03 May 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
03 May 2016
Termination of appointment of Paul Jennings as a director on 1 January 2016
...
... and 73 more events
21 Jul 1995
New secretary appointed
21 Jul 1995
New director appointed
10 Mar 1995
Secretary resigned;director resigned
10 Mar 1995
Registered office changed on 10/03/95 from: 17 city business centre lower rd london SE161AA
10 Mar 1995
Incorporation

Similar Companies

BEAUDENT UK LIMITED BEAUDESERT 16/02/1959 LIMITED BEAUDESERT CARE FARM CIC BEAUDESERT DEVELOPMENTS AND ACQUISITIONS LIMITED BEAUDESERT ESTATES LTD BEAUDESERT FABRICS LIMITED BEAUDESERT LIMITED