DRAYTON BEAUMONT SERVICES (FM) LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

DRAYTON BEAUMONT SERVICES (FM) LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME UNITED KINGDOM and has the status: Active.
DRAYTON BEAUMONT SERVICES (FM) LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06289582. The accounts status is SMALL and accounts are next due on 30/06/2024.

DRAYTON BEAUMONT SERVICES (FM) LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DRAYTON BEAUMONT BUILDING
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SCOTT BLAISE Mar 1985 British Director 2019-03-04 CURRENT
MR STEPHEN PAUL BEAUMONT Apr 1980 British Director 2007-06-22 CURRENT
MS YVONNE WILLETT Secretary 2024-03-18 CURRENT
STEPHEN JOHN BEAUMONT Nov 1959 British Director 2007-06-22 UNTIL 2019-11-25 RESIGNED
MR JACK BEAUMONT Nov 1937 British Director 2019-03-04 UNTIL 2021-10-25 RESIGNED
TRACY BEAUMONT May 1968 British Secretary 2007-06-22 UNTIL 2015-01-30 RESIGNED
MR STEPHEN PAUL BEAUMONT Secretary 2015-01-30 UNTIL 2024-03-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-22 UNTIL 2007-06-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-06-22 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drayton Beaumont Services Holdings Limited 2016-04-06 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
WILD BARFIELD LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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F. ATKINSON LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WELDING & BRAZING DEVELOPMENTS (CANNOCK) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JACK BEAUMONT HOLDINGS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TRENTHAM PROPERTIES LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORMET (FABRICATIONS) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DRAYTON BEAUMONT KILNS LIMITED CHORLEY Dissolved... SMALL 2921 - Manufacture of furnaces & furnace burners
ENERGY EXTRA (SERVICES) LIMITED TRENTHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THERSER (UK) LIMITED STOKE ON TRENT Active FULL 28210 - Manufacture of ovens, furnaces and furnace burners
THERSER HOLDINGS LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREEN ASHES LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
THERMAL RECYCLING (UK) LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 39000 - Remediation activities and other waste management services
THERSER SERVICES (UK) LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
T-IPS WASHROOMS LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
DRAYTON BEAUMONT HQ LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
T-IPS HOLDINGS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JB DEVELOPMENTS (STAFFS) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
THRSR LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Drayton Beaumont Services (FM) Limited - Period Ending 2022-09-30 2023-06-07 30-09-2022 £510,784 Cash £2,360,320 equity
Drayton Beaumont Services (FM) Limited - Period Ending 2021-09-30 2022-05-28 30-09-2021 £425,407 Cash £2,220,832 equity
Drayton Beaumont Services (FM) Limited - Period Ending 2020-09-30 2021-06-30 30-09-2020 £523,318 Cash £2,065,666 equity
Drayton Beaumont Services (FM) Limited - Period Ending 2019-09-30 2020-06-24 30-09-2019 £405,930 Cash £1,908,008 equity
Drayton Beaumont Services (FM) Limited - Period Ending 2014-09-30 2015-06-27 30-09-2014 £131,692 Cash £407,315 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOVUS BIOMASS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BB STAFFORDSHIRE DEVELOPMENTS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLIFFE PARK HALL LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANLEY LIBRARY REDEVELOPMENTS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROWLEY GATE LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 55209 - Other holiday and other collective accommodation
BB STAFFORDSHIRE HOLDINGS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JB DEVELOPMENTS (STAFFS) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
DRAYTON BEAUMONT GROUP LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.