BEAUMONT LODGE LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3LX

Company number 04887681
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 19-21 HEATHERLEY ROAD, CAMBERLEY, SURREY, GU15 3LX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of BEAUMONT LODGE LIMITED are www.beaumontlodge.co.uk, and www.beaumont-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Lodge Limited is a Private Limited Company. The company registration number is 04887681. Beaumont Lodge Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Beaumont Lodge Limited is 19 21 Heatherley Road Camberley Surrey Gu15 3lx. . ROOPUN, Coosmawtee is a Secretary of the company. ROOPUN, Coosmawtee is a Director of the company. ROOPUN, Dunputhsingh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ROOPUN, Coosmawtee
Appointed Date: 04 September 2003
Director
ROOPUN, Coosmawtee
Appointed Date: 04 September 2003
70 years old
Director
ROOPUN, Dunputhsingh
Appointed Date: 04 September 2003
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mrs Coosmawtee Roopun
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dunputhsingh Roopun
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUMONT LODGE LIMITED Events

22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 33 more events
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
New director appointed
13 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
13 Oct 2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
04 Sep 2003
Incorporation

BEAUMONT LODGE LIMITED Charges

24 June 2014
Charge code 0488 7681 0003
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14-16 winchester road worthing t/no WSX239453 by way of…
15 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 winchester road worthing t/no WSX42297 by way of fixed…

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