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Beachland Properties (glenville Road ) Ltd POOLE

Founded in 2007, Beachland Properties (glenville Road ), classified under reg no. 06338884 is an active company. Currently registered at 5 Wolterton Road BH12 1LR, Poole the company has been in the business for seventeen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 4 directors in the the company, namely Steven M., Gary M. and David J. and others. In addition one secretary - Warren B. - is with the firm. As of 28 April 2024, there was 1 ex director - Peter T.. There were no ex secretaries.

Beachland Properties (glenville Road ) Ltd Address / Contact

Office Address 5 Wolterton Road
Town Poole
Post code BH12 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06338884
Date of Incorporation Thu, 9th Aug 2007
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Steven M.

Position: Director

Appointed: 09 August 2007

Gary M.

Position: Director

Appointed: 09 August 2007

David J.

Position: Director

Appointed: 09 August 2007

Warren B.

Position: Director

Appointed: 09 August 2007

Warren B.

Position: Secretary

Appointed: 09 August 2007

Peter T.

Position: Director

Appointed: 09 August 2007

Resigned: 03 April 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Warren B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Macbourt Limited that entered Poole, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Warren B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Macbourt Limited

5 Wolterton Road, Poole, Dorset, BH12 1LR, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Current Assets1 5061 5171 5281 6991 6361 503
Net Assets Liabilities1 2061 2041 2151 3541 3231 190
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal300313313313313313
Net Current Assets Liabilities1 5061 5171 5281 6671 6361 503
Creditors   32  
Total Assets Less Current Liabilities1 5061 5171 5281 6671 636 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 4th August 2023
filed on: 16th, August 2023 		Free Download (3 pages)

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