Beaumont Apartments Management Company Limited in 16 Maelgwyn Road LLANDUDNO - LL30 2YN

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Beaumont Apartments Management Company Limited LLANDUDNO

Founded in 2004, Beaumont Apartments Management Company, classified under reg no. 05263392 is an active company. Currently registered at Flat 1 LL30 2YN, Llandudno the company has been in the business for twenty years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 4 directors, namely Paris W., Elizabeth W. and Edward W. and others. Of them, Edward W., Martin L. have been with the company the longest, being appointed on 19 June 2012 and Paris W. has been with the company for the least time - from 4 March 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda B. who worked with the the firm until 19 June 2012.

Beaumont Apartments Management Company Limited Address / Contact

Office Address	Flat 1
Office Address2	16 Maelgwyn Road
Town	Llandudno
Post code	LL30 2YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263392
Date of Incorporation	Tue, 19th Oct 2004
Industry	Residents property management
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (105 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Paris W.

Position: Director

Appointed: 04 March 2022

Elizabeth W.

Position: Director

Appointed: 01 August 2021

Edward W.

Position: Director

Appointed: 19 June 2012

Martin L.

Position: Director

Appointed: 19 June 2012

John E.

Position: Director

Appointed: 19 June 2012

Resigned: 30 July 2020

Ronald M.

Position: Director

Appointed: 01 February 2009

Resigned: 04 March 2022

Linda B.

Position: Secretary

Appointed: 19 October 2004

Resigned: 19 June 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 October 2004

Resigned: 19 October 2004

Michael B.

Position: Director

Appointed: 19 October 2004

Resigned: 19 June 2012

Linda B.

Position: Director

Appointed: 19 October 2004

Resigned: 19 June 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	906	1 229	871	5 768	2 501	1 388	1 283
Current Assets	906	1 229	871	5 768	2 501	1 388	1 283
Net Assets Liabilities	4	4	4	4	4	4	4
Property Plant Equipment	1	1	1	1	1	1	1

Other
Creditors	903	1 226	868	5 765	2 498	1 385	1 280
Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities	3	3	3	3	3	3	3
Other Creditors			868	5 765	2 498	1 385	1 280
Property Plant Equipment Gross Cost		1	1	1	1	1	1
Total Assets Less Current Liabilities	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 4th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 4th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, November 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 4th Mar 2022 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	On Fri, 4th Mar 2022 new director was appointed. filed on: 28th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 8th, December 2021	accounts	Free Download (6 pages)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 1 Maelgwyn Road Llandudno Gwynedd LL30 2YN on Tue, 26th Jan 2021 to Flat 1 16 Maelgwyn Road Llandudno LL30 2YN filed on: 26th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 13th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 13th, November 2020	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 30th Jul 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 23rd, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 30th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 6th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 26th, November 2012	annual return	Free Download (6 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th Jul 2012. Old Address: 5 Roumania Drive Craig Y Don Llandudno Conwy LL30 1UL filed on: 9th, July 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
SH01	Capital declared on Tue, 19th Jun 2012: 4.00 GBP filed on: 28th, June 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, July 2010	accounts	Free Download (6 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 17th, July 2009	accounts	Free Download (6 pages)
288a	On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 4. filed on: 29th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 4. filed on: 29th, June 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 5th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 5th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 28/10/04 from: 31 corsham street london N1 6DR filed on: 28th, October 2004	address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 31 corsham street london N1 6DR filed on: 28th, October 2004	address	Free Download (1 page)
288a	On Thu, 28th Oct 2004 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On Thu, 28th Oct 2004 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 28th Oct 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thu, 28th Oct 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 28th Oct 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On Thu, 28th Oct 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On Thu, 28th Oct 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 28th Oct 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (19 pages)

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