BEAUDESERT PARK LIMITED

Key Data

Status

Active

Company No.

01411972

Incorporation date

26/01/1979

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1979)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

02/01/2026

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

30/03/2024

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

31/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

04/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/12/2016

Registered office address changed from Beaudesert Park Birmingham Road Henley-in-Arden Warwickshire B95 5QB to Flat 1 Beaudesert Park Birmingham Road Henley-in-Arden B95 5QB on 2016-12-06

View PDF (1 pages)

05/12/2016

Appointment of Mr Anthony John O'brien as a secretary on 2016-12-05

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Graham Peter Wright as a director on 2016-08-24

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

09/06/2014

Appointment of Graham Peter Wright as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Brian Hyde as a director

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

30/09/2013

Termination of appointment of Joan Macdonald as a director

View PDF (1 pages)

22/08/2013

Termination of appointment of Joan Macdonald as a secretary

View PDF (1 pages)

22/08/2013

Termination of appointment of Joan Chamberlain as a director

View PDF (1 pages)

22/08/2013

Termination of appointment of Raymond Chamberlain as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr Simon Peter Macdonald as a director

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (8 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (8 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (8 pages)

23/09/2010

Director's details changed for Brian Clifford Hyde on 2010-09-21

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/10/2009

Return made up to 21/09/09; full list of members

View PDF (6 pages)

13/02/2009

Return made up to 21/09/08; full list of members

View PDF (6 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from beaudesert park, birmingham road henley-in-arden warwickshire B95 5QB

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/11/2008

Director appointed brian clifford hyde

View PDF (2 pages)

05/11/2008

Appointment terminated director ceinwen rodwell

View PDF (1 pages)

05/11/2008

Appointment terminated director alexander munro

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/09/2007

Return made up to 21/09/07; full list of members

View PDF (4 pages)

26/09/2007

Registered office changed on 26/09/07 from: beaudesert park, birmingham road henley-in-arden warwickshire B95 5QB

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/09/2006

Return made up to 21/09/06; full list of members

View PDF (4 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: beaudesert park henley in arden solihull west midlands B95 5QB

View PDF (1 pages)

26/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

17/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Return made up to 21/09/05; full list of members

View PDF (11 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Return made up to 21/09/04; full list of members

View PDF (10 pages)

10/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

11/12/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Return made up to 21/09/02; full list of members

View PDF (10 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

07/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

14/11/2001

Return made up to 21/09/01; full list of members

View PDF (9 pages)

27/09/2000

Return made up to 21/09/00; full list of members

View PDF (9 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

23/11/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

13/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

23/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Full accounts made up to 1998-03-31

View PDF (0 pages)

15/10/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

25/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/10/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

26/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

26/07/1996

New director appointed

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Director resigned;new director appointed

View PDF (2 pages)

15/09/1995

Return made up to 21/09/95; no change of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

26/09/1994

Return made up to 21/09/94; no change of members

View PDF (0 pages)

13/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/09/1993

Return made up to 21/09/93; full list of members

View PDF (0 pages)

25/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/07/1993

Accounts for a small company made up to 1993-03-31

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07/10/1992

Return made up to 21/09/92; no change of members

View PDF (0 pages)

07/10/1992

Registered office changed on 07/10/92

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04/08/1992

Full accounts made up to 1992-03-31

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04/12/1991

Return made up to 21/09/91; change of members

View PDF (0 pages)

04/12/1991

Registered office changed on 04/12/91

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

19/11/1991

Director resigned

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

19/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/11/1991

Accounts for a small company made up to 1991-03-31

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09/01/1991

Return made up to 27/09/90; full list of members

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30/11/1990

Accounts for a small company made up to 1990-03-31

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24/10/1989

Return made up to 21/09/89; full list of members

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12/10/1989

Accounts for a small company made up to 1989-03-31

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04/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

04/10/1988

Return made up to 22/09/88; no change of members

View PDF (0 pages)

21/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

28/09/1987

Return made up to 20/08/87; no change of members

View PDF (0 pages)

16/01/1987

Accounts for a small company made up to 1986-03-31

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16/01/1987

Return made up to 06/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/01/1979

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

29/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
8.42K
-
0.00
-
-

2022
1
16.05K
-
0.00
-
-

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
Hyde, Brian Clifford	Director	20/03/2008 - 05/06/2014	4
Chamberlain, Raymond Kenneth	Director	30/08/1999 - 21/08/2013	27
Chamberlain, Joan Mary	Director	30/08/1999 - 21/08/2013	4
Macdonald, Simon Peter	Director	15/11/1995 - 01/07/1996	27
Macdonald, Simon Peter	Director	01/07/2013 - Present	27

Persons with Significant Control

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15/04/1996

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Description

About BEAUDESERT PARK LIMITED

BEAUDESERT PARK LIMITED is an(a) Active company incorporated on 26/01/1979 with the registered office located at Flat 1 Beaudesert Park, Birmingham Road, Henley-In-Arden B95 5QB. There are currently 2 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 PARK LIMITED?

BEAUDESERT PARK LIMITED is currently Active. It was registered on 26/01/1979 .

Where is BEAUDESERT PARK LIMITED located?

BEAUDESERT PARK LIMITED is registered at Flat 1 Beaudesert Park, Birmingham Road, Henley-In-Arden B95 5QB.

What does BEAUDESERT PARK LIMITED do?

BEAUDESERT PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUDESERT PARK LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.