BEAUMONT CHATEAU LTD

Profile BEAUMONT CHATEAU LTD

Actual on 01.09.2021
Company name
BEAUMONT CHATEAU LTD
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Company number
03658449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
85510 - Sports and recreation education
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Registered office address
LINGWOOD EGLINTON ROAD, TILFORD, SURREY, FARNHAM, GU10 2DH
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PSC and Officers BEAUMONT CHATEAU LTD

Officers

(as of 19.09.2020)

SMITH, Christine
Status: Active
Appointed on: Thursday, 21 January 1999
Correspondence address: Demesne Hall, Rectory Lane, Wolsingham, DL13 3AJ
Role: Secretary
SMITH, Christine
Status: Active
Appointed on: Thursday, 21 January 1999
Correspondence address: Demesne Hall, Rectory Lane, Wolsingham, DL13 3AJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Education
Country of residence: England
SMITH, Peter Joseph, Dr
Status: Active
Appointed on: Thursday, 21 January 1999
Correspondence address: Demesne Hall, Rectory Lane Wolsingham, Bishop Auckland, DL13 3AJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Education
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 12 November 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 12 November 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dr Peter Joseph Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Demesne Hall Bishop Auckland, England
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent