BEAUTHORN HOUSE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2NG

Company number 01049383
Status Active
Incorporation Date 11 April 1972
Company Type Private Limited Company
Address APARTMENT 2 BEAUTHORN HOUSE, DELAMER ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 2NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 75 . The most likely internet sites of BEAUTHORN HOUSE LIMITED are www.beauthornhouse.co.uk, and www.beauthorn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 6.4 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauthorn House Limited is a Private Limited Company. The company registration number is 01049383. Beauthorn House Limited has been working since 11 April 1972. The present status of the company is Active. The registered address of Beauthorn House Limited is Apartment 2 Beauthorn House Delamer Road Bowdon Altrincham Cheshire Wa14 2ng. . PARR, Sheila Margaret is a Secretary of the company. PARR, John James is a Director of the company. Secretary EYTON, Susan has been resigned. Secretary SLATER, Roderick Edward Yates has been resigned. Director BARKER, John Brian has been resigned. Director CRAIG, James Kenneth has been resigned. Director JONES, Humphrey Evan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARR, Sheila Margaret
Appointed Date: 10 June 1999
Director
PARR, John James
Appointed Date: 09 December 1994
64 years old

Resigned Directors

Secretary
EYTON, Susan
Resigned: 10 June 1999
Appointed Date: 14 January 1998
Secretary
SLATER, Roderick Edward Yates
Resigned: 05 July 1996
Director
BARKER, John Brian
Resigned: 14 January 1997
104 years old
Director
CRAIG, James Kenneth
Resigned: 03 January 1994
112 years old
Director
JONES, Humphrey Evan
Resigned: 18 August 1997
88 years old

Persons With Significant Control

Mr John James Parr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEAUTHORN HOUSE LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 75
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 75
...
... and 65 more events
06 Feb 1989
Return made up to 25/11/88; full list of members
09 Nov 1987
Full accounts made up to 30 April 1987
09 Nov 1987
Return made up to 27/10/87; full list of members
15 Dec 1986
Return made up to 18/12/86; full list of members
20 Nov 1986
Full accounts made up to 30 April 1986

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