BEACON HOUSE PROPERTY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 05263480
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address C/O VANTIS ROUSE 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEACON HOUSE PROPERTY LIMITED are www.beaconhouseproperty.co.uk, and www.beacon-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Beacon House Property Limited is a Private Limited Company. The company registration number is 05263480. Beacon House Property Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Beacon House Property Limited is C O Vantis Rouse 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . HILTON, Anne Kathleen is a Secretary of the company. HILTON, Anne Kathleen is a Director of the company. HILTON, Jane Elizabeth Anne is a Director of the company. HILTON, Susan Caroline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILTON, Derek George Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILTON, Anne Kathleen
Appointed Date: 19 October 2004
Director
HILTON, Anne Kathleen
Appointed Date: 19 October 2004
91 years old
Director
HILTON, Jane Elizabeth Anne
Appointed Date: 23 March 2014
63 years old
Director
HILTON, Susan Caroline
Appointed Date: 21 April 2014
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
HILTON, Derek George Ernest
Resigned: 22 November 2013
Appointed Date: 19 October 2004
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

BEACON HOUSE PROPERTY LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
19 Oct 2004
Incorporation

BEACON HOUSE PROPERTY LIMITED Charges

15 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Beacon house warwick road beaconsfield buckinghamshire.

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