BEAUDESERT PROPERTIES LIMITED
HENLEY IN ARDEN SMLCO (NO1) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FY
Company number 08748597
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of BEAUDESERT PROPERTIES LIMITED are www.beaudesertproperties.co.uk, and www.beaudesert-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Beaudesert Properties Limited is a Private Limited Company. The company registration number is 08748597. Beaudesert Properties Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Beaudesert Properties Limited is Milestone House Shallowford Court Henley in Arden Warwickshire B95 5fy. . HAWLEY, Amanda Jane is a Director of the company. HAWLEY, Michael John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAWLEY, Amanda Jane
Appointed Date: 25 October 2013
78 years old
Director
HAWLEY, Michael John
Appointed Date: 25 October 2013
83 years old

Persons With Significant Control

Soundmanor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUDESERT PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 0 more events
12 Jun 2014
Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY United Kingdom on 12 June 2014
27 Feb 2014
Company name changed smlco (NO1) LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
27 Feb 2014
Change of name notice
10 Jan 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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