BEAULY PROPERTIES LIMITED

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

This company is commonly known as Beauly Properties Limited. The company was founded 22 years ago and was given the registration number 04430128. The firm's registered office is in LICHFIELD. You can find them at South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BEAULY PROPERTIES LIMITED
Company Number	:	04430128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, The Crescent, Solihull, B91 1JR	Director	26 February 2010	Active
1, The Orchard, Wilmcote, Stratford-Upon-Avon, CV37 9XF	Secretary	26 February 2010	Active
Little Manor, 34a The Avenue, Radlett, WD7 7DW	Secretary	03 September 2002	Active
59, Homefield Road, Bushey, WD23 3AP	Secretary	06 August 2007	Active
1 North End, London, NW3 7HH	Secretary	02 May 2002	Active
14 Mount Grove, Edgware, HA8 9SX	Secretary	02 May 2002	Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW	Corporate Secretary	02 May 2002	Active
1, The Orchard, Wilmcote, Stratford-Upon-Avon, CV37 9XF	Director	26 February 2010	Active
Ridings Lodge 15 Hedgerow Lane, Arkley, Barnet, EN5 2DT	Director	02 May 2002	Active
22, Park Drive, London, England, NW11 7SP	Director	02 May 2002	Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH	Corporate Director	02 May 2002	Active

People with Significant Control

Win Holdings Limited
Notified on	:	28 May 2018
Status	:	Active
Country of residence	:	England
Address	:	83, Blackwood Road, Sutton Coldfield, England, B74 3PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Winter
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	New Carvel Building, Warstock Road, Birmingham, B14 4RT
Nature of control	:	Ownership of shares 75 to 100 percent

BEAULY PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement