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BEAUMONT LANDSCAPES HOLDINGS LIMITED

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BEAUMONT LANDSCAPES HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

06458391

Incorporation date

20/12/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 12 King Street, Leeds LS1 2HLCopy
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Latest events (Record since 20/12/2007)
dot icon07/10/2025
Declaration of solvency
View PDF (5 pages)
dot icon07/10/2025
Resolutions
View PDF (1 pages)
dot icon07/10/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/10/2025
Registered office address changed from 5B East Green Heighington Darlington County Durham DL5 6PP United Kingdom to 4th Floor 12 King Street Leeds LS1 2HL on 2025-10-07
View PDF (3 pages)
dot icon01/09/2025
Change of details for Mr Mark William Lineton as a person with significant control on 2025-08-27
View PDF (2 pages)
dot icon01/09/2025
Cessation of Sally Anne Lineton as a person with significant control on 2025-08-27
View PDF (1 pages)
dot icon16/06/2025
Termination of appointment of Sally Anne Lineton as a director on 2025-06-10
View PDF (1 pages)
dot icon16/06/2025
Termination of appointment of Sally Anne Lineton as a secretary on 2025-06-10
View PDF (1 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-09 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-09 with updates
View PDF (6 pages)
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon05/05/2023
Resolutions
View PDF (1 pages)
dot icon05/05/2023
Change of share class name or designation
View PDF (2 pages)
dot icon05/05/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-09 with updates
View PDF (6 pages)
dot icon29/03/2023
Registered office address changed from Beaumont House, Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6HY to 5B East Green Heighington Darlington County Durham DL5 6PP on 2023-03-29
View PDF (1 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with updates
View PDF (6 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with updates
View PDF (6 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with updates
View PDF (6 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2016-10-01
View PDF (8 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon05/05/2017
Resolutions
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (8 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon12/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon24/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon25/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Director's details changed for Sally Anne Lineton on 2010-12-20
View PDF (2 pages)
dot icon18/01/2011
Director's details changed for Mark William Lineton on 2010-12-20
View PDF (2 pages)
dot icon18/01/2011
Secretary's details changed for Sally Anne Lineton on 2010-12-20
View PDF (1 pages)
dot icon23/11/2010
Resolutions
View PDF (43 pages)
dot icon23/11/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (4 pages)
dot icon23/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Sally Anne Lineton on 2009-12-20
View PDF (2 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon04/02/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon04/02/2009
Location of register of members
View PDF (1 pages)
dot icon20/12/2007
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+38.98 % *

* during past year

Cash in Bank

£381,222.00

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
690.52K
-
0.00
274.31K
-
2022
0
625.24K
-
0.00
381.22K
-
2022
0
625.24K
-
0.00
381.22K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

625.24K £Descended-9.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

381.22K £Ascended38.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lineton, Sally Anne
Director
20/12/2007 - 10/06/2025
1
Lineton, Mark William
Director
20/12/2007 - Present
1
Lineton, Sally Anne
Secretary
20/12/2007 - 10/06/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUMONT LANDSCAPES HOLDINGS LIMITED

BEAUMONT LANDSCAPES HOLDINGS LIMITED is an(a) Liquidation company incorporated on 20/12/2007 with the registered office located at 4th Floor 12 King Street, Leeds LS1 2HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT LANDSCAPES HOLDINGS LIMITED?

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BEAUMONT LANDSCAPES HOLDINGS LIMITED is currently Liquidation. It was registered on 20/12/2007 .

Where is BEAUMONT LANDSCAPES HOLDINGS LIMITED located?

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BEAUMONT LANDSCAPES HOLDINGS LIMITED is registered at 4th Floor 12 King Street, Leeds LS1 2HL.

What does BEAUMONT LANDSCAPES HOLDINGS LIMITED do?

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BEAUMONT LANDSCAPES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT LANDSCAPES HOLDINGS LIMITED?

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The latest filing was on 07/10/2025: Declaration of solvency.