BEAUDESERT PARK LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QB

Company number 01411972
Status Active
Incorporation Date 26 January 1979
Company Type Private Limited Company
Address FLAT 1 BEAUDESERT PARK, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, ENGLAND, B95 5QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Beaudesert Park Birmingham Road Henley-in-Arden Warwickshire B95 5QB to Flat 1 Beaudesert Park Birmingham Road Henley-in-Arden B95 5QB on 6 December 2016; Appointment of Mr Anthony John O'brien as a secretary on 5 December 2016. The most likely internet sites of BEAUDESERT PARK LIMITED are www.beaudesertpark.co.uk, and www.beaudesert-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Beaudesert Park Limited is a Private Limited Company. The company registration number is 01411972. Beaudesert Park Limited has been working since 26 January 1979. The present status of the company is Active. The registered address of Beaudesert Park Limited is Flat 1 Beaudesert Park Birmingham Road Henley in Arden England B95 5qb. The company`s financial liabilities are £2.33k. It is £-3.28k against last year. The cash in hand is £1.99k. It is £-3.22k against last year. And the total assets are £2.81k, which is £-3.31k against last year. O'BRIEN, Anthony John is a Secretary of the company. MACDONALD, Simon Peter is a Director of the company. Secretary MACDONALD, Joan Winifred has been resigned. Secretary MUNRO, Mary Rosa has been resigned. Secretary VARNISH, Robert Heath has been resigned. Director BURKE, Gwendoline has been resigned. Director CHAMBERLAIN, Joan Mary has been resigned. Director CHAMBERLAIN, Raymond Kenneth has been resigned. Director DEVEREUX, Elizabeth Anne has been resigned. Director HAZEL, Christopher Stephen has been resigned. Director HYDE, Brian Clifford has been resigned. Director MACDONALD, Joan Winifred has been resigned. Director MACDONALD, Joan Winifred has been resigned. Director MACDONALD, Simon Peter has been resigned. Director MUNRO, Alexander John has been resigned. Director MUNRO, Mary Rosa has been resigned. Director OWEN, Diana Louise has been resigned. Director RODWELL, Ceinwen Gwenllian has been resigned. Director VARNISH, Robert Heath has been resigned. Director WILLSON, Rachel has been resigned. Director WRIGHT, Graham Peter has been resigned. The company operates in "Residents property management".


beaudesert park Key Finiance

LIABILITIES £2.33k
-59%
CASH £1.99k
-62%
TOTAL ASSETS £2.81k
-55%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 05 December 2016
Director
MACDONALD, Simon Peter
Appointed Date: 01 July 2013
65 years old

Resigned Directors

Secretary
MACDONALD, Joan Winifred
Resigned: 21 August 2013
Appointed Date: 19 October 2005
Secretary
MUNRO, Mary Rosa
Resigned: 15 July 1997
Secretary
VARNISH, Robert Heath
Resigned: 19 October 2005
Appointed Date: 15 July 1997
Director
BURKE, Gwendoline
Resigned: 30 November 1997
113 years old
Director
CHAMBERLAIN, Joan Mary
Resigned: 21 August 2013
Appointed Date: 30 August 1999
79 years old
Director
CHAMBERLAIN, Raymond Kenneth
Resigned: 21 August 2013
Appointed Date: 30 August 1999
79 years old
Director
DEVEREUX, Elizabeth Anne
Resigned: 31 May 1993
97 years old
Director
HAZEL, Christopher Stephen
Resigned: 13 July 1995
66 years old
Director
HYDE, Brian Clifford
Resigned: 05 June 2014
Appointed Date: 20 March 2008
91 years old
Director
MACDONALD, Joan Winifred
Resigned: 21 August 2013
Appointed Date: 01 July 1996
64 years old
Director
MACDONALD, Joan Winifred
Resigned: 04 June 1996
Appointed Date: 15 November 1995
64 years old
Director
MACDONALD, Simon Peter
Resigned: 01 July 1996
Appointed Date: 15 November 1995
65 years old
Director
MUNRO, Alexander John
Resigned: 20 March 2008
Appointed Date: 03 June 2003
75 years old
Director
MUNRO, Mary Rosa
Resigned: 02 July 2002
99 years old
Director
OWEN, Diana Louise
Resigned: 23 April 1997
Appointed Date: 05 July 1993
79 years old
Director
RODWELL, Ceinwen Gwenllian
Resigned: 20 March 2008
Appointed Date: 16 November 2004
48 years old
Director
VARNISH, Robert Heath
Resigned: 24 April 2006
Appointed Date: 15 July 1997
87 years old
Director
WILLSON, Rachel
Resigned: 24 August 2004
92 years old
Director
WRIGHT, Graham Peter
Resigned: 24 August 2016
Appointed Date: 01 April 2014
79 years old

Persons With Significant Control

Crocketts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUDESERT PARK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registered office address changed from Beaudesert Park Birmingham Road Henley-in-Arden Warwickshire B95 5QB to Flat 1 Beaudesert Park Birmingham Road Henley-in-Arden B95 5QB on 6 December 2016
05 Dec 2016
Appointment of Mr Anthony John O'brien as a secretary on 5 December 2016
14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
14 Oct 2016
Termination of appointment of Graham Peter Wright as a director on 24 August 2016
...
... and 108 more events
21 Oct 1987
Accounts for a small company made up to 31 March 1987
28 Sep 1987
Return made up to 20/08/87; no change of members
16 Jan 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Return made up to 06/11/86; full list of members
26 Jan 1979
Incorporation

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