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.
Office Address | Milestone House |
Office Address2 | Shallowford Court |
Town | Henley In Arden |
Post code | B95 5FY |
Country of origin | United Kingdom |
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 |
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 |
Smlco (no1) | February 27, 2014 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 |
Net Worth | 34 359 | 99 508 |
Balance Sheet | ||
Cash Bank In Hand | 226 629 | 364 594 |
Current Assets | 767 562 | 839 809 |
Debtors | 6 814 | 6 709 |
Stocks Inventory | 534 119 | 468 506 |
Reserves/Capital | ||
Called Up Share Capital | 1 | 1 |
Profit Loss Account Reserve | 34 358 | 99 507 |
Shareholder Funds | 34 359 | 99 508 |
Other | ||
Creditors Due Within One Year | 733 203 | 740 301 |
Net Assets Liability Excluding Pension Asset Liability | 34 359 | 99 508 |
Net Current Assets Liabilities | 34 359 | 99 508 |
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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