Beaulieu Grange (chelmsford) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. Incorporated on 2022-11-09, this 1-year-old company is run by 3 directors.
Director Philip S., appointed on 02 May 2023. Director Jonathan B., appointed on 17 March 2023. Director Steven S., appointed on 09 November 2022.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
| Office Address | Vantage Point |
| Office Address2 | 23 Mark Road |
| Town | Hemel Hempstead |
| Post code | HP2 7DN |
| Country of origin | United Kingdom |
| Registration Number | 14473602 |
| Date of Incorporation | Wed, 9th Nov 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 9th Aug 2024 (97 days left) |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 17 March 2023
Position: Corporate Secretary
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Bellway Homes Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Philip S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bellway Homes Limited
Woolsington House International Drive, Woolsington, Newcastle Upon Tyne, NE13 8BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00670176 |
| Notified on | 20 February 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Philip S.
| Notified on | 2 May 2023 |
| Ceased on | 20 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 9 November 2022 |
| Ceased on | 20 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 9 November 2022 |
| Ceased on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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