BEAULIEU HOMES SOUTHERN LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AP

Company number 07513936
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 4B MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of BEAULIEU HOMES SOUTHERN LIMITED are www.beaulieuhomessouthern.co.uk, and www.beaulieu-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaulieu Homes Southern Limited is a Private Limited Company. The company registration number is 07513936. Beaulieu Homes Southern Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Beaulieu Homes Southern Limited is 4b Market House 19 21 Market Place Wokingham Berkshire Rg40 1ap. . EVANS, Christopher Emrys is a Director of the company. KILLORAN, Craig Francis is a Director of the company. Secretary SWANN, Lars has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
EVANS, Christopher Emrys
Appointed Date: 02 February 2011
73 years old
Director
KILLORAN, Craig Francis
Appointed Date: 02 February 2011
66 years old

Resigned Directors

Secretary
SWANN, Lars
Resigned: 06 October 2014
Appointed Date: 01 April 2013

Persons With Significant Control

Mr Christopher Emrys Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAULIEU HOMES SOUTHERN LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Jun 2015
Registration of charge 075139360002, created on 17 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 9 more events
31 Oct 2012
Accounts for a dormant company made up to 29 February 2012
24 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
08 Dec 2011
Registered office address changed from Eastmonds 4 Cordwallis Street Maidenhead Berks SL6 7BE England on 8 December 2011
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAULIEU HOMES SOUTHERN LIMITED Charges

17 June 2015
Charge code 0751 3936 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Bracknell Forest Borough Council
Description: Freehold property formerly part of binfield nursery at…
18 March 2011
Legal mortgage
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Christopher Emrys Evans
Description: F/H property k/a 30 kingsley avenue, camberley, surrey t/no…

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