BEAUMONT HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05971173

Incorporation date

18/10/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2006)

30/12/2025

Director's details changed for Mr James Alexander Burrell on 2025-12-18

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/01/2022

Termination of appointment of Anthony Gerrard Troy as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Laurie Kay Nicol Donaldson as a director on 2021-12-31

View PDF (2 pages)

06/01/2022

Appointment of Mr Alan Alexander Corlett as a director on 2021-12-31

View PDF (2 pages)

02/12/2021

Statement of capital on 2021-12-02

View PDF (3 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Statement by Directors

View PDF (2 pages)

01/12/2021

Solvency Statement dated 12/11/21

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/05/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/12/2020

Registration of charge 059711730009, created on 2020-12-17

View PDF (12 pages)

17/12/2020

Registration of charge 059711730010, created on 2020-12-17

View PDF (24 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

02/10/2020

Termination of appointment of Geraldine Josephine Gallagher as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Termination of appointment of Gail Susan Hunter as a director on 2020-09-30

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 059711730007

View PDF (2 pages)

13/05/2019

Registration of charge 059711730008, created on 2019-05-10

View PDF (11 pages)

20/02/2019

Notification of De Vere 2 Limited as a person with significant control on 2019-01-16

View PDF (2 pages)

20/02/2019

Cessation of Hcc Properties Limited as a person with significant control on 2019-01-16

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

12/10/2018

Satisfaction of charge 059711730005 in full

View PDF (1 pages)

12/10/2018

Satisfaction of charge 059711730006 in full

View PDF (1 pages)

11/10/2018

Registration of charge 059711730007, created on 2018-10-10

View PDF (75 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/12/2015

Registration of charge 059711730006, created on 2015-12-01

View PDF (85 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

26/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/06/2014

Registration of charge 059711730005

View PDF (91 pages)

03/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

03/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

14/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Matthew Bennison as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Matthew Bennison as a secretary

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

18/04/2013

Memorandum and Articles of Association

View PDF (10 pages)

18/04/2013

Resolutions

View PDF (11 pages)

18/04/2013

Statement of company's objects

View PDF (2 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

21/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

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02/12/2010

Termination of appointment of Gearldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Gail Susan Hunter on 2010-07-19

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

30/07/2009

Resolutions

View PDF (12 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/01/2009

Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

08/12/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/07/2008

Appointment terminated director mark day

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

02/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

29/06/2007

Ad 18/06/07--------- £ si 4500000@1=4500000 £ ic 2/4500002

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29/06/2007

Nc inc already adjusted 18/06/07

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29/06/2007

Resolutions

View PDF (1 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Resolutions

View PDF (10 pages)

19/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH

View PDF (1 pages)

15/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (1 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

01/11/2006

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

31/10/2006

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2006

Resolutions

View PDF (20 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Certificate of change of name

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18/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Geraldine Josephine	Director	31/01/2014 - 30/09/2020	75
Burrell, James Alexander	Director	10/11/2014 - Present	112
Corlett, Alan Alexander	Director	31/12/2021 - Present	29
Nicol Donaldson, Laurie Kay	Director	31/12/2021 - Present	17
Troy, Anthony Gerard	Director	25/05/2007 - 31/12/2021	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUMONT HOUSE PROPERTIES LIMITED

BEAUMONT HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/2006 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. 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 BEAUMONT HOUSE PROPERTIES LIMITED?

BEAUMONT HOUSE PROPERTIES LIMITED is currently Active. It was registered on 18/10/2006 .

Where is BEAUMONT HOUSE PROPERTIES LIMITED located?

BEAUMONT HOUSE PROPERTIES LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does BEAUMONT HOUSE PROPERTIES LIMITED do?

BEAUMONT HOUSE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT HOUSE PROPERTIES LIMITED?

The latest filing was on 30/12/2025: Director's details changed for Mr James Alexander Burrell on 2025-12-18.