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BEAUMONT PROPERTIES (OXFORD) LIMITED

BEAUMONT PROPERTIES (OXFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAUMONT PROPERTIES (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUMONT PROPERTIES (OXFORD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BEAUMONT PROPERTIES (OXFORD) LIMITED located?

    Registered Office Address
    Burleigh House Cassington Road
    Bladon
    OX20 1RX Woodstock
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUMONT PROPERTIES (OXFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BEAUMONT PROPERTIES (OXFORD) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for BEAUMONT PROPERTIES (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Director's details changed for David Currie Beaumont on Sep 30, 2022

    		2 pagesCH01

    Secretary's details changed for David Currie Beaumont on Sep 30, 2022

    		1 pagesCH03

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 6 st. Bernards Road Walton Manor Oxford OX2 6EH to Burleigh House Cassington Road Bladon Woodstock Oxfordshire OX20 1RX on Jun 15, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2015

    		10 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of BEAUMONT PROPERTIES (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, David Currie
    Cassington Road
    Bladon
    OX20 1RX Woodstock
    Burleigh House
    Oxfordshire
    England
    		Secretary
    Cassington Road
    Bladon
    OX20 1RX Woodstock
    Burleigh House
    Oxfordshire
    England
    		British126411060001
    BEAUMONT, David Currie
    Cassington Road
    Bladon
    OX20 1RX Woodstock
    Burleigh House
    Oxfordshire
    England
    		Director
    Cassington Road
    Bladon
    OX20 1RX Woodstock
    Burleigh House
    Oxfordshire
    England
    		EnglandBritish126411060003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BEAUMONT, Renate
    6 Saint Bernards Road
    OX2 6EH Oxford
    Oxfordshire
    		Director
    6 Saint Bernards Road
    OX2 6EH Oxford
    Oxfordshire
    		Austrian84883570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUMONT PROPERTIES (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Currie Beaumont
    Cassington Road
    Bladon
    OX20 1RX Woodstock
    Burleigh House
    Oxfordshire
    England
    		Jul 01, 2016
    Cassington Road
    Bladon
    OX20 1RX Woodstock
    Burleigh House
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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