BEAUDESERT APARTMENTS LIMITED

Key Data

Status

Active

Company No.

03031978

Incorporation date

10/03/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

24/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

20/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

20/04/2026

Director's details changed for Ann Burns on 2026-03-20

View PDF (2 pages)

13/04/2026

Termination of appointment of Ian Charles Abrahall as a director on 2026-04-13

View PDF (1 pages)

28/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

06/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

06/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

27/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

20/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

12/06/2019

Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-06-12

View PDF (1 pages)

14/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

01/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

03/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/05/2016

Termination of appointment of Paul Jennings as a director on 2016-01-01

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (8 pages)

11/05/2015

Secretary's details changed for Joan Bucknall on 2014-09-12

View PDF (1 pages)

11/05/2015

Director's details changed for Joan Bucknall on 2014-09-12

View PDF (2 pages)

11/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (8 pages)

07/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (8 pages)

08/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (8 pages)

26/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (8 pages)

30/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

03/06/2010

Appointment of Mr Paul Jennings as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Gareth Wilkes as a director

View PDF (1 pages)

07/05/2010

Termination of appointment of Sally Jennings as a director

View PDF (1 pages)

06/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (7 pages)

28/04/2010

Director's details changed for Joan Bucknall on 2010-04-23

View PDF (2 pages)

28/04/2010

Director's details changed for Ann Burns on 2010-04-23

View PDF (2 pages)

28/04/2010

Director's details changed for Sally Jennings on 2010-04-23

View PDF (2 pages)

28/04/2010

Director's details changed for Gareth Wilkes on 2010-04-23

View PDF (2 pages)

28/04/2010

Director's details changed for Ian Charles Abrahall on 2010-04-23

View PDF (2 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

03/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/04/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

23/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

12/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/03/2007

Return made up to 10/03/07; full list of members

View PDF (4 pages)

16/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

06/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

23/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

07/04/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

07/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/03/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

31/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

20/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

21/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: westminster house 188-190 stratford road shirley solihull west midands B90 3AQ

View PDF (1 pages)

23/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

23/04/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/03/1996

Location of register of directors' interests

View PDF (1 pages)

29/03/1996

Location of register of members (non legible)

View PDF (1 pages)

29/03/1996

Return made up to 10/03/96; full list of members

View PDF (7 pages)

21/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New secretary appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

10/03/1995

Incorporation

View PDF (30 pages)

10/03/1995

Registered office changed on 10/03/95 from: 17 city business centre lower rd london SE161AA

View PDF (1 pages)

10/03/1995

Secretary resigned;director resigned

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
5.00
-
0.00
5.00
-

2023
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naylor, Robert Anthony, Sir	Director	19/03/1995 - 12/04/2002	8
Mrs Joan Bucknall	Director	11/07/2006 - Present	-
May, Derek	Director	16/01/2002 - 08/01/2003	-
Jennings, George	Director	11/06/2003 - 31/07/2004	2
JPCORS LIMITED	Nominee Secretary	09/03/1995 - 09/03/1995	5391

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEAUDESERT APARTMENTS LIMITED

BEAUDESERT APARTMENTS LIMITED is an(a) Active company incorporated on 10/03/1995 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUDESERT APARTMENTS LIMITED?

BEAUDESERT APARTMENTS LIMITED is currently Active. It was registered on 10/03/1995 .

Where is BEAUDESERT APARTMENTS LIMITED located?

BEAUDESERT APARTMENTS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does BEAUDESERT APARTMENTS LIMITED do?

BEAUDESERT APARTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEAUDESERT APARTMENTS LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-23 with no updates.