BEAUMONT MORGAN DEVELOPMENTS LIMITED

Key Data

Status

Liquidation

Company No.

07619223

Incorporation date

03/05/2011

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

03/09/2024

Order of court - restore and wind up

View PDF (3 pages)

03/09/2024

Order of court to wind up

View PDF (1 pages)

11/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2024

Notice of move from Administration to Dissolution

View PDF (23 pages)

19/08/2023

Administrator's progress report

View PDF (23 pages)

20/02/2023

Administrator's progress report

View PDF (25 pages)

26/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

16/08/2022

Administrator's progress report

View PDF (27 pages)

25/03/2022

Notice of deemed approval of proposals

View PDF (3 pages)

12/03/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

09/03/2022

Statement of administrator's proposal

View PDF (48 pages)

25/01/2022

Registered office address changed from 2a Maclaren House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-01-25

View PDF (2 pages)

24/01/2022

Appointment of an administrator

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

20/07/2021

Registration of charge 076192230001, created on 2021-07-09

View PDF (60 pages)

09/04/2021

Full accounts made up to 2020-03-27

View PDF (28 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/11/2020

Registered office address changed from Suite 4B Paragon House Seymour Grove Stretford Manchester M16 0LN England to 2a Maclaren House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP on 2020-11-16

View PDF (1 pages)

02/11/2020

Full accounts made up to 2019-03-27

View PDF (29 pages)

02/03/2020

Full accounts made up to 2018-03-27

View PDF (29 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

07/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2019

Previous accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

13/03/2019

Registered office address changed from Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH England to Suite 4B Paragon House Seymour Grove Stretford Manchester M16 0LN on 2019-03-13

View PDF (1 pages)

27/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-29

View PDF (27 pages)

07/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2016-03-29

View PDF (34 pages)

22/03/2017

Previous accounting period shortened from 2016-03-30 to 2016-03-29

View PDF (1 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

18/10/2016

Registered office address changed from Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW to Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH on 2016-10-18

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

15/12/2015

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

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

17/02/2015

Appointment of Darren Kingsley Mclellan as a director on 2015-01-12

View PDF (3 pages)

17/02/2015

Appointment of Mr Kieran Stuart Moore as a director on 2015-01-12

View PDF (3 pages)

29/01/2015

Resolutions

View PDF (9 pages)

29/01/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

23/09/2014

Director's details changed for Mr Gareth Morgan on 2014-07-01

View PDF (2 pages)

10/09/2014

Registered office address changed from 99a Thorn Road Hedon Hull HU12 8HL England to Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW on 2014-09-10

View PDF (1 pages)

08/09/2014

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (5 pages)

22/08/2014

Purchase of own shares.

View PDF (3 pages)

19/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

22/07/2014

Registered office address changed from The New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET to 99a Thorn Road Hedon Hull HU12 8HL on 2014-07-22

View PDF (1 pages)

17/07/2014

Termination of appointment of Lucy Morgan as a director on 2014-07-10

View PDF (1 pages)

17/07/2014

Termination of appointment of Reginald Beaumont as a director on 2014-07-10

View PDF (1 pages)

14/07/2014

Termination of appointment of Julie Ann Beaumont as a director on 2014-07-10

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

30/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (7 pages)

14/06/2013

Director's details changed for Julie Ann Nurse on 2013-01-03

View PDF (2 pages)

29/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

02/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (7 pages)

03/05/2011

Incorporation

View PDF (23 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

27/03/2020

Next confirmation date

01/12/2022

Last change occurred

27/03/2020

Accounts

Full

Last made up date

27/03/2020

Next account date

27/03/2021

Next due on

27/12/2021

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
Beaumont, Reginald	Director	03/05/2011 - 10/07/2014	11
Morgan, Gareth	Director	03/05/2011 - Present	171
Morgan, Lucy	Director	03/05/2011 - 10/07/2014	15
Beaumont, Julie Ann	Director	03/05/2011 - 10/07/2014	2
Mr Kieran Stuart Moore	Director	12/01/2015 - Present	127

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BEAUMONT MORGAN DEVELOPMENTS LIMITED

BEAUMONT MORGAN DEVELOPMENTS LIMITED is an(a) Liquidation company incorporated on 03/05/2011 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 MORGAN DEVELOPMENTS LIMITED?

BEAUMONT MORGAN DEVELOPMENTS LIMITED is currently Liquidation. It was registered on 03/05/2011 .

Where is BEAUMONT MORGAN DEVELOPMENTS LIMITED located?

BEAUMONT MORGAN DEVELOPMENTS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BEAUMONT MORGAN DEVELOPMENTS LIMITED do?

BEAUMONT MORGAN DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEAUMONT MORGAN DEVELOPMENTS LIMITED?

The latest filing was on 03/09/2024: Order of court - restore and wind up.