BEAUFORT GARDENS LIMITED
Overview
| Company Name | BEAUFORT GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02800306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUFORT GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEAUFORT GARDENS LIMITED located?
| Registered Office Address | Flat 6 Beaufort Gardens Lothian Place DE21 6BH Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2026 |
| Next Accounts Due On | Jan 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2025 |
What is the status of the latest confirmation statement for BEAUFORT GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BEAUFORT GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 01, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 01, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Lewis Hagues as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard John Francis Sumner on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Lewis Hagues on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BEAUFORT GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Richard John Francis | Secretary | Flat 6 Beaufort Gardens Lothian Place DE21 6BH Derby Derbyshire | British | 34012750001 | ||||||
| BAXTER, Diana Gilkison | Director | Beaufort Gardens DE21 6BH Derby 16 Derbyshire | England | British | 76065300001 | |||||
| SUMNER, Richard John Francis | Director | Flat 6 Beaufort Gardens Lothian Place DE21 6BH Derby Derbyshire | England | British | 34012750001 | |||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| HAGUES, Martin Lewis | Director | Flat 7 Beaufort Gardens DE21 6BH Derby Derbyshire | England | British | 113102840001 | |||||
| HAGUES, Martin Lewis | Director | Flat 7 Beaufort Gardens DE21 6BH Derby Derbyshire | England | British | 113102840001 | |||||
| HARRISON, John | Director | Flat 21 Beaufort Gardens Lothain Place DE21 6BH Derby Derbyshire | British | 34012740001 | ||||||
| LAVERACK, Janet Ann | Director | 14 Beaufort Gardens DE21 6BH Derby | British | 76068640001 | ||||||
| MARKS, Pauline | Director | 2 Beaufort Gardens Lothian Place DE21 6BH Derby Derbyshire | British | 43323360001 | ||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
What are the latest statements on persons with significant control for BEAUFORT GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0