BEAUMONT PLACE LIMITED - WINDSOR


Company Profile Company Filings

Overview

BEAUMONT PLACE LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
BEAUMONT PLACE LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09751157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEAUMONT PLACE LIMITED - WINDSOR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 VANSITTART ESTATE
WINDSOR
SL4 1SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WARREN EDWARDS Apr 1968 British Director 2015-08-27 CURRENT
MRS JULIE CATHERINE EDWARDS Feb 1971 British Director 2017-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Warren Edwards 2016-04-06 4/1968 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND INVESTMENTS (UK) LTD SURREY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VICARAGE MEWS LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARREN DEVELOPMENTS 1 LTD WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COWORTH HOMES (THORPE) LIMITED WEYBRIDGE UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
ETHICA HOMES LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VICARAGE COURT MANAGEMENT LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
NEW HEAT SOLUTIONS LLP WINDSOR ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beaumont Place Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £2,196 Cash £857,225 equity
Beaumont Place Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £7,529 Cash £877,767 equity
Beaumont Place Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-12-2020 £8,034 Cash £885,136 equity
Beaumont Place Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £3,315 Cash £893,223 equity
Beaumont Place Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £4,720 Cash £943,389 equity
Beaumont Place Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £13,905 Cash £982,254 equity
Beaumont Place Ltd - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £-23,440 equity

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