BEAUMONT PROPERTIES LIMITED

Profile BEAUMONT PROPERTIES LIMITED

Actual on 01.04.2021
Company name
BEAUMONT PROPERTIES LIMITED
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Company number
00912979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 August 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, ENGLAND, MANCHESTER, M41 7HA
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PSC and Officers BEAUMONT PROPERTIES LIMITED

Officers

(as of 18.09.2020)

LEES, Neil
Status: Active
Appointed on: Tuesday, 27 January 2009
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MOSS, Susan
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role: Secretary
MOSS, Susan
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HOUGH, Robert Eric
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Andrew Christopher
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 24 Park Road, Hale, United Kingdom, Cheshire, WA15 9NN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
HOSKER, Peter John
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Tuesday, 27 January 2015
Correspondence address: Peel Dome The Trafford Centre, Manchester, England, England, M17 8PL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEES, Neil
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 27 January 2015
Correspondence address: Peel Dome The Trafford Centre, Manchester, England, England, M17 8PL
Role: Secretary
UNDERWOOD, Steven Keith
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Tuesday, 27 January 2015
Correspondence address: Peel Dome The Trafford Centre, Manchester, England, England, M17 8PL
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAINSCOTT, Paul Philip
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Tuesday, 27 January 2015
Correspondence address: Peel Dome The Trafford Centre, Manchester, England, England, M17 8PL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, John
Status: Not active
Resigned on: Tuesday, 27 January 2015
Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: Uk Offshore
SCOTT, Peter Anthony
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
WAINSCOTT, Paul Philip
Status: Not active
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Peel L&P Property (No.2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peel Dome Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peel L&P Property (No.2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venus Building Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England & Wales)
Country registered: England & Wales
Place registered: Companies House
Registration number: 05060256
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peel Property (No.2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peel Dome Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors