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CHATEAU BEAUMONT LIMITED

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CHATEAU BEAUMONT LIMITED

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Key Data

Status

Active

Company No.

02861645

Incorporation date

12/10/1993

Size

Total Exemption Full

Classification

Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

Registered address

Demesne Hall, Rectory Lane, Wolsingham Rectory Lane, Wolsingham, Bishop Auckland DL13 3AJCopy
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Latest events (Record since 12/10/1993)
dot icon06/01/2026
Second filing for the notification of Christine Smith as a person with significant control
View PDF (6 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon23/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon21/08/2024
Notification of Christine Smith as a person with significant control on 2016-10-29
View PDF (3 pages)
dot icon21/08/2024
Change of details for Dr Peter Joseph Smith as a person with significant control on 2024-08-20
View PDF (2 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon30/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon08/03/2024
Registered office address changed from , Lingwood Eglinton Road, Farnham, Surrey, GU10 2DH to Demesne Hall, Rectory Lane, Wolsingham Rectory Lane Wolsingham Bishop Auckland DL13 3AJ on 2024-03-08
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon22/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon27/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon17/12/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon21/11/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon13/11/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon05/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-04-10
View PDF (3 pages)
dot icon21/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon05/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon19/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Dr Peter Joseph Smith on 2009-10-03
View PDF (2 pages)
dot icon20/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2008
Return made up to 12/10/08; full list of members
View PDF (3 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from, nigel kaula & co, lingwood, eglinton road, tilford surrey, GU10 2DH
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon15/11/2007
Return made up to 12/10/07; full list of members
View PDF (6 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon03/11/2006
Return made up to 12/10/06; full list of members
View PDF (6 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon02/11/2005
Return made up to 12/10/05; full list of members
View PDF (6 pages)
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon21/10/2004
Return made up to 12/10/04; full list of members
View PDF (6 pages)
dot icon01/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon30/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2003
Return made up to 12/10/03; full list of members
View PDF (6 pages)
dot icon22/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon05/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2002
Return made up to 12/10/02; full list of members
View PDF (6 pages)
dot icon04/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon28/11/2001
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon07/06/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon23/05/2001
New secretary appointed
View PDF (2 pages)
dot icon14/03/2001
Director resigned
View PDF (1 pages)
dot icon09/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon27/11/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon11/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon11/10/1999
Return made up to 12/10/99; full list of members
View PDF (6 pages)
dot icon01/03/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon10/11/1998
Return made up to 12/10/98; no change of members
View PDF (4 pages)
dot icon19/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon12/10/1997
Return made up to 12/10/97; no change of members
View PDF (4 pages)
dot icon09/01/1997
Full accounts made up to 1996-03-31
View PDF (10 pages)
dot icon15/11/1996
Return made up to 12/10/96; full list of members
View PDF (6 pages)
dot icon19/01/1996
Return made up to 12/10/95; no change of members
View PDF (4 pages)
dot icon09/10/1995
Registered office changed on 09/10/95 from:\jeffreys & co, 15 down road, guildford surrey, GU1 2PX
View PDF (1 pages)
dot icon16/08/1995
Full accounts made up to 1995-03-31
View PDF (11 pages)
dot icon14/11/1994
Return made up to 12/10/94; full list of members
View PDF (0 pages)
dot icon01/11/1994
Director resigned
View PDF (0 pages)
dot icon28/09/1994
Accounting reference date extended from 31/10 to 31/03
View PDF (0 pages)
dot icon20/09/1994
New director appointed
View PDF (0 pages)
dot icon07/09/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon07/09/1994
Registered office changed on 07/09/94 from:\8- stamford hill, london, N16 6XZ
View PDF (0 pages)
dot icon12/10/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-39.26 % *

* during past year

Cash in Bank

£167,751.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
674.11K
-
0.00
430.08K
-
2022
1
461.67K
-
0.00
276.16K
-
2023
1
357.73K
-
0.00
167.75K
-
2023
1
357.73K
-
0.00
167.75K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

357.73K £Descended-22.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

167.75K £Descended-39.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
11/10/1993 - 24/09/1994
6011
BUYVIEW LTD
Nominee Director
11/10/1993 - 24/09/1994
6028
Dr Peter Joseph Smith
Director
25/08/2000 - Present
8
Smith, Christine
Secretary
24/08/2000 - Present
1
Harris, Beverley Mara
Secretary
14/08/1994 - 29/10/2000
1

Persons with Significant Control

2
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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 CHATEAU BEAUMONT LIMITED

CHATEAU BEAUMONT LIMITED is an(a) Active company incorporated on 12/10/1993 with the registered office located at Demesne Hall, Rectory Lane, Wolsingham Rectory Lane, Wolsingham, Bishop Auckland DL13 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAU BEAUMONT LIMITED?

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CHATEAU BEAUMONT LIMITED is currently Active. It was registered on 12/10/1993 .

Where is CHATEAU BEAUMONT LIMITED located?

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CHATEAU BEAUMONT LIMITED is registered at Demesne Hall, Rectory Lane, Wolsingham Rectory Lane, Wolsingham, Bishop Auckland DL13 3AJ.

What does CHATEAU BEAUMONT LIMITED do?

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CHATEAU BEAUMONT LIMITED operates in the Sports and recreation education (85.51 - SIC 2007) sector.

How many employees does CHATEAU BEAUMONT LIMITED have?

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CHATEAU BEAUMONT LIMITED had 1 employees in 2023.

What is the latest filing for CHATEAU BEAUMONT LIMITED?

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The latest filing was on 06/01/2026: Second filing for the notification of Christine Smith as a person with significant control.