BEAUWATER MORTGAGES LTD

Key Data

Status

Dissolved

Company No.

06840463

Incorporation date

08/03/2009

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2009)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/08/2016

Application to strike the company off the register

View PDF (3 pages)

27/06/2016

Director's details changed for Mrs Simone Lesley Gilks on 2016-06-28

View PDF (2 pages)

21/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

05/11/2015

Registered office address changed from 12 Signet Court Swann Road Cambridge CB5 8LA England to C/O Rla Group New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 2015-11-06

View PDF (1 pages)

08/03/2015

Registered office address changed from The Trapezium 186a Victoria Road Cambridge CB4 3LG to 12 Signet Court Swann Road Cambridge CB5 8LA on 2015-03-09

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

02/09/2014

Termination of appointment of Julius Leslie Hill as a director on 2014-08-30

View PDF (1 pages)

15/04/2014

Certificate of change of name

View PDF (3 pages)

15/04/2014

Appointment of Mr Julius Leslie Hill as a director

View PDF (2 pages)

09/12/2013

Certificate of change of name

View PDF (3 pages)

08/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

08/12/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

11/02/2013

Certificate of change of name

View PDF (3 pages)

14/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

01/10/2012

Registered office address changed from Unit 79 Claydon Business Park Great Blakenham Ipswich IP6 0NL England on 2012-10-02

View PDF (1 pages)

01/10/2012

Certificate of change of name

View PDF (3 pages)

01/10/2012

Termination of appointment of Jonathon Garnham as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Simon Stockdale as a director

View PDF (1 pages)

05/09/2012

Appointment of Mr Simon Stockdale as a director

View PDF (2 pages)

05/09/2012

Previous accounting period shortened from 2013-03-31 to 2012-08-31

View PDF (1 pages)

05/09/2012

Appointment of Mr Jonathan David Garnham as a director

View PDF (2 pages)

05/09/2012

Registered office address changed from the Trapezium Victoria Road Cambridge CB4 3LG United Kingdom on 2012-09-06

View PDF (1 pages)

22/08/2012

Termination of appointment of Simon Stockdale as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Jonathan Garnham as a director

View PDF (1 pages)

22/08/2012

Registered office address changed from Unit 79 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 2012-08-23

View PDF (1 pages)

11/07/2012

Appointment of Mr Simon Stockdale as a director

View PDF (2 pages)

10/07/2012

Appointment of Mr Jonathan David Garnham as a director

View PDF (2 pages)

10/07/2012

Certificate of change of name

View PDF (3 pages)

10/07/2012

Registered office address changed from the Trapezium 186a Victoria Road Cambridge CB4 3LG England on 2012-07-11

View PDF (1 pages)

09/07/2012

Director's details changed for Mrs Simone Lesley Gilks on 2012-07-09

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

19/01/2012

Registered office address changed from 173 Mill Road Cambridge Cambridgeshire CB1 3AN on 2012-01-20

View PDF (1 pages)

27/06/2011

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

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

22/03/2011

Director's details changed for Mrs Simone Lesley Gilks on 2011-03-09

View PDF (2 pages)

07/03/2011

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

View PDF (3 pages)

06/03/2011

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2011-03-07

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

08/03/2009

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Gilks, Simone Lesley	Director	09/03/2009 - Present	16
Garnham, Jonathan David	Director	11/07/2012 - 23/08/2012	6
Stockdale, Simon	Director	11/07/2012 - 23/08/2012	6
Stockdale, Simon	Director	06/09/2012 - 02/10/2012	6
Garnham, Jonathon David	Director	06/09/2012 - 02/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BEAUWATER MORTGAGES LTD

BEAUWATER MORTGAGES LTD is an(a) Dissolved company incorporated on 08/03/2009 with the registered office located at C/O RLA GROUP, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire SG8 0SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUWATER MORTGAGES LTD?

BEAUWATER MORTGAGES LTD is currently Dissolved. It was registered on 08/03/2009 and dissolved on 03/04/2017.

Where is BEAUWATER MORTGAGES LTD located?

BEAUWATER MORTGAGES LTD is registered at C/O RLA GROUP, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire SG8 0SS.

What does BEAUWATER MORTGAGES LTD do?

BEAUWATER MORTGAGES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BEAUWATER MORTGAGES LTD?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.