Company number 05916451
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
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 twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEAUBRIDGES ESTATE MANAGEMENT LIMITED are www.beaubridgesestatemanagement.co.uk, and www.beaubridges-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Beaubridges Estate Management Limited is a Private Limited Company.
The company registration number is 05916451. Beaubridges Estate Management Limited has been working since 25 August 2006.
The present status of the company is Active. The registered address of Beaubridges Estate Management Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. . MANNING, David John is a Secretary of the company. MANNING, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Kenneth 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
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Director
ELLIS, Kenneth
Resigned: 25 September 2012
Appointed Date: 25 August 2006
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Persons With Significant Control
Mr David John Manning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BEAUBRIDGES ESTATE MANAGEMENT LIMITED Events
15 Feb 2017
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
25 Sep 2006
New secretary appointed;new director appointed
25 Sep 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Aug 2006
Incorporation