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BEAUVILLE PROPERTIES LTD.

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

This company is commonly known as Beauville Properties Ltd.. The company was founded 28 years ago and was given the registration number 03130456. The firm's registered office is in BURY ST EDMUNDS. You can find them at Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAUVILLE PROPERTIES LTD.
Company Number:03130456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR

Director07 December 2017Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR

Director06 December 2007Active
6 Cottenham Road, Histon, Cambridge, CB4 4ES

Secretary24 November 1995Active
58, High Street, Bottisham, Cambridge, CB25 9DA

Secretary08 May 2008Active
Fairlea House 58 High Street, Bottisham, Cambridge, CB5 9DA

Secretary04 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1995Active
6 Cottenham Road, Histon, Cambridge, CB4 4ES

Director24 November 1995Active
Fairlea House 58 High Street, Bottisham, Cambridge, CB5 9DA

Director24 November 1995Active
Fairlea House 58 High Street, Bottisham, Cambridge, CB5 9DA

Director13 June 2001Active
4 Jeeves Acre, Fulbourn, Cambridge, CB1 5DB

Director21 January 1996Active

People with Significant Control

Mre David Lennox Dalrymple
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Eldo House, Kempson Way, Bury St Edmunds, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Change person director company with change date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-19Officers

Appoint person director company with name date.

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2017-10-06Officers

Change person director company with change date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-02-22Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage satisfy charge full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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