BEAUVAL DEVELOPMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 3NH

Company number 05665640
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address THE MANOR HOUSE, HIGH STREET, MEONSTOKE, SOUTHAMPTON, SO32 3NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 3 . The most likely internet sites of BEAUVAL DEVELOPMENTS LIMITED are www.beauvaldevelopments.co.uk, and www.beauval-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Swanwick Rail Station is 9.2 miles; to Cosham Rail Station is 9.6 miles; to Bedhampton Rail Station is 10.2 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauval Developments Limited is a Private Limited Company. The company registration number is 05665640. Beauval Developments Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Beauval Developments Limited is The Manor House High Street Meonstoke Southampton So32 3nh. . LUMBY, Natalie Hedda is a Secretary of the company. ASSER, Carl Daniel is a Director of the company. LUMBY, Hugh Michael Rawson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUMBY, Henry Antony Rawson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUMBY, Natalie Hedda
Appointed Date: 04 January 2006

Director
ASSER, Carl Daniel
Appointed Date: 04 January 2006
60 years old

Director
LUMBY, Hugh Michael Rawson
Appointed Date: 04 January 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Director
LUMBY, Henry Antony Rawson
Resigned: 16 September 2007
Appointed Date: 04 January 2006
46 years old

Persons With Significant Control

Mr Hugh Michael Rawson Lumby
Notified on: 26 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUVAL DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3

01 Nov 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3

...
... and 19 more events
10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation