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Beacon Estates (chepstow) Ltd., NP26 5PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEACON ESTATES (CHEPSTOW) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Estates (chepstow) Ltd.. The company was founded 31 years ago and was given the registration number 02780385. The firm's registered office is in CALDICOT. You can find them at Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEACON ESTATES (CHEPSTOW) LTD.
Company Number:02780385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1993
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT

Secretary01 February 1993Active
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT

Director01 February 2007Active
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT

Director15 February 1994Active
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT

Director15 February 1994Active
Green Lane Cottage, Bee Hive Lane, Newtown,

Secretary13 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 1993Active
Greeen Acres Park Hill, Woolaston, Lydney, GL15 6PH

Director31 March 2004Active
Glynfield House, Itton, Chepstow, NP6 6BX

Director01 February 1993Active
Glynfield House, Itton, Chepstow, NP6 6BX

Director01 February 1993Active
Green Lane Cottage, Bee Hive Lane, Newtown,

Director13 September 1993Active
Green Lane Cottage, Bee Hive Lane, Newtown,

Director13 September 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 January 1993Active

People with Significant Control

Beacon Estates Properties Limited
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:Beacon Court, Norman Way, Caldicot, United Kingdom, NP26 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Augustus Hayward
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Beacon Court Norman Way, Caldicot, NP26 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Sandra Hayward
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Beacon Court Norman Way, Caldicot, NP26 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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