Beaudesert Properties Limited HENLEY IN ARDEN


Founded in 2013, Beaudesert Properties, classified under reg no. 08748597 is an active company. Currently registered at Milestone House B95 5FY, Henley In Arden the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 27th February 2014 Beaudesert Properties Limited is no longer carrying the name Smlco (no1).

The company has 5 directors, namely Duncan H., Emma T. and Samuel B. and others. Of them, Amanda H., Michael H. have been with the company the longest, being appointed on 25 October 2013 and Duncan H. and Emma T. have been with the company for the least time - from 16 March 2021. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Beaudesert Properties Limited Address / Contact

Office Address Milestone House
Office Address2 Shallowford Court
Town Henley In Arden
Post code B95 5FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08748597
Date of Incorporation Fri, 25th Oct 2013
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Duncan H.

Position: Director

Appointed: 16 March 2021

Emma T.

Position: Director

Appointed: 16 March 2021

Samuel B.

Position: Director

Appointed: 01 April 2020

Amanda H.

Position: Director

Appointed: 25 October 2013

Michael H.

Position: Director

Appointed: 25 October 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Beaudesert Property Holdings Limited from Hanley In Arden. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Soundmanor Limited that entered Henley In Arden, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Beaudesert Property Holdings Limited

Milestone House Shallowford Court, Hanley In Arden, Warwickshire, B96 5FY

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12558675
Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Soundmanor Limited

Milestone House Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01783881
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Company previous names

Smlco (no1) February 27, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth34 35999 508
Balance Sheet
Cash Bank In Hand226 629364 594
Current Assets767 562839 809
Debtors6 8146 709
Stocks Inventory534 119468 506
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve34 35899 507
Shareholder Funds34 35999 508
Other
Creditors Due Within One Year733 203740 301
Net Assets Liability Excluding Pension Asset Liability34 35999 508
Net Current Assets Liabilities34 35999 508
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
Free Download (7 pages)

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