BETTERMENT PROPERTIES (WEYMOUTH) LIMITED

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Sanctions

Profile BETTERMENT PROPERTIES (WEYMOUTH) LIMITED

Actual on 01.12.2024
Company name
BETTERMENT PROPERTIES (WEYMOUTH) LIMITED
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Company number
00903201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 April 1967
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Accounts

Actual

Next accounts made up to 28.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Sunday, 13 April 2025 due by Saturday, 26 April 2025

Last statement dated Saturday, 13 April 2024

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
LEANNE HOUSE, 6 AVON CLOSE, DORSET, UNITED KINGDOM, WEYMOUTH, DT4 9UX
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PSC and Officers BETTERMENT PROPERTIES (WEYMOUTH) LIMITED

Officers

(as of 13.08.2022)

MANSFIELD, Serena
Status: Active
Appointed on: Tuesday, 14 August 2018
Correspondence address: Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAUNDERS, Joseph Robert
Status: Active
Appointed on: Tuesday, 14 August 2018
Correspondence address: Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Development Manager
Country of residence: United Kingdom
STEWKESBURY, Mervyn
Status: Active
Correspondence address: Corfe Hill House, Corfe Hill Radipole, Weymouth, Dorset, DT3 5QP
Role: Secretary
STEWKESBURY, Mervyn
Status: Active
Correspondence address: Corfe Hill House, Corfe Hill Radipole, Weymouth, Dorset, DT3 5QP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Builder
Country of residence: United Kingdom
STEWKESBURY, Grant, Mr
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Friday, 11 January 2019
Correspondence address: Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Assistant Contracts Manager
Country of residence: United Kingdom
HODGSON, Paul Andrew
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Friday, 30 November 2001
Correspondence address: 61 Goldcroft Road, Weymouth, Dorset, DT4 0EA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Buyer And Estimator
PEARCE, Brian
Status: Not active
Resigned on: Saturday, 06 September 1997
Correspondence address: 2 Redcliff View, Weymouth, Dorset, DT4 8RW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Development Manager
LOOSEMORE, Francis John
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Sunday, 10 September 2017
Correspondence address: 16 Eldridge Close, Dorchester, Uk, Dorset, DT1 2JS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
Country of residence: England
LOOSEMORE, Francis John
Status: Not active
Resigned on: Wednesday, 27 May 2015
Correspondence address: 16 Eldridge Close, Dorchester, Dorset, DT1 2JS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 27.06.2024)

Mr Christopher Michael Berry
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: C/O 67 St Thomas St, Weymouth, United Kingdom, Dorset, DT4 8HB
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Jonathan Robert Tate
Status: Active
Notified on: Monday, 04 July 2022
Correspondence address: Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Jacqueline Carole Stewkesbury
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: Leanne House East Wing Ground, 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Serena Mansfield
Status: Active
Notified on: Monday, 04 July 2022
Correspondence address: Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Serena Mansfield
Status: Active
Notified on: Monday, 04 July 2022
Correspondence address: Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Alan Edward Newberry
Status: Not active
Notified on: Thursday, 31 May 2018
Correspondence address: Darism Park Road Easton, Portland, United Kingdom, Dorset, DT5 2AD
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Mervyn Stewkesbury
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corfe Hill House Corfe Hill, Radipole, Weymouth, United Kingdom, Dorset, DT3 5QP
Nationality: British
Date of birth: September 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Mervyn Stewkesbury
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corfe Hill House Corfe Hill, Radipole, Weymouth, United Kingdom, Dorset, DT3 5QP
Nationality: British
Date of birth: September 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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