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Beaumont House Properties Limited HARROGATE

Beaumont House Properties started in year 2006 as Private Limited Company with registration number 05971173. The Beaumont House Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrogate at The Inspire. Postal code: HG2 8PA. Since 2006/10/24 Beaumont House Properties Limited is no longer carrying the name Trushelfco (no.3254).

The firm has 3 directors, namely Alan C., Laurie N. and James B.. Of them, James B. has been with the company the longest, being appointed on 10 November 2014 and Alan C. and Laurie N. have been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beaumont House Properties Limited Address / Contact

Office Address The Inspire
Office Address2 Hornbeam Square West
Town Harrogate
Post code HG2 8PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05971173
Date of Incorporation Wed, 18th Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Alan C.

Position: Director

Appointed: 31 December 2021

Laurie N.

Position: Director

Appointed: 31 December 2021

James B.

Position: Director

Appointed: 10 November 2014

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2020

Matthew B.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2014

Matthew B.

Position: Secretary

Appointed: 19 July 2011

Resigned: 31 January 2014

Timothy D.

Position: Director

Appointed: 29 November 2010

Resigned: 19 July 2011

Timothy D.

Position: Secretary

Appointed: 29 November 2010

Resigned: 19 July 2011

Paul N.

Position: Director

Appointed: 08 August 2008

Resigned: 29 November 2010

Mark D.

Position: Director

Appointed: 07 September 2007

Resigned: 30 June 2008

Gearldine G.

Position: Secretary

Appointed: 25 May 2007

Resigned: 29 November 2010

Anthony T.

Position: Director

Appointed: 25 May 2007

Resigned: 31 December 2021

Gail H.

Position: Director

Appointed: 25 May 2007

Resigned: 30 September 2020

Norman B.

Position: Director

Appointed: 25 October 2006

Resigned: 25 May 2007

Sheila S.

Position: Secretary

Appointed: 25 October 2006

Resigned: 25 May 2007

Peter A.

Position: Director

Appointed: 25 October 2006

Resigned: 25 May 2007

Philip M.

Position: Director

Appointed: 19 October 2006

Resigned: 25 October 2006

Martin W.

Position: Director

Appointed: 19 October 2006

Resigned: 25 October 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2006

Resigned: 25 October 2006

Nicole M.

Position: Director

Appointed: 18 October 2006

Resigned: 19 October 2006

Sarah D.

Position: Director

Appointed: 18 October 2006

Resigned: 19 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is De Vere 2 Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hcc Properties Limited that entered Harrogate, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

De Vere 2 Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 2025334
Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hcc Properties Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 05946999
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.3254) October 24, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 		Free Download (27 pages)

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