This company is commonly known as Beaudesert Apartments Limited. The company was founded 29 years ago and was given the registration number 03031978. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BEAUDESERT APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03031978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1995 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, England, B95 5NE | Secretary | 17 January 2002 | Active |
| 5 Beaudesert House, Henley In Arden, B95 5RA | Director | 24 July 2006 | Active |
| Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, England, B95 5NE | Director | 11 July 2006 | Active |
| 2 Beaudesert House, Tanworth Lane, Henley In Arden, B95 5RA | Director | 23 September 2002 | Active |
| 5 Beaudesert House, Apartments 1, Henley In Arden, B95 5RA | Secretary | 18 June 2001 | Active |
| 35 Cleehill Drive, North Shields, NE29 9EW | Secretary | 20 March 1995 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 10 March 1995 | Active |
| 3 Beaudesert House, Tanworth Lane, Henley In Arden, B95 5RA | Director | 12 June 2003 | Active |
| Parsonsfield, Camp Lane, Henley-In-Arden, England, B95 5QJ | Director | 03 June 2010 | Active |
| Parsonsfield, Camp Lane, Henley In Arden, B95 5QJ | Director | 09 January 2003 | Active |
| Bird In Hand Henley Road, Henley In Arden, Solihull, | Director | 17 January 2002 | Active |
| Darley Mill, Darley Green Road Knowle, Solihull, B93 8PU | Director | 20 March 1995 | Active |
| Darley Mill, Darley Green Road Knowle, Solihull, B93 8PU | Director | 20 March 1995 | Active |
| Arden Croft, Blunts Green, Henley In Arden, B95 5RE | Director | 12 March 2005 | Active |
| 3 Beaudesert House, Tanworth Lane, Henley In Arden, B95 5RA | Director | 11 July 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 10 March 1995 | Active |
| Mrs Joan Bucknall | ||
| Notified on | : | 23 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fosters Farm, Henley Road, Henley-In-Arden, England, B95 5NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Officers | Change person director company with change date. | Download |
| 2015-05-11 | Officers | Change person secretary company with change date. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-07 | Accounts | Accounts with accounts type dormant. | Download |
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