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Home > England & Wales Companies > DE BEAUVOIR PROPERTY CO.LIMITED
Company Information for

DE BEAUVOIR PROPERTY CO.LIMITED

2 FAUNA CLOSE, STANMORE, MIDDLESEX, HA7 4PX,
Company Registration Number
00575738
Private Limited Company
Active

Company Overview

About De Beauvoir Property Co.limited
DE BEAUVOIR PROPERTY CO.LIMITED was founded on 1956-12-17 and has its registered office in Stanmore. The organisation's status is listed as "Active". De Beauvoir Property Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DE BEAUVOIR PROPERTY CO.LIMITED
 
Legal Registered Office
2 FAUNA CLOSE
STANMORE
MIDDLESEX
HA7 4PX
Other companies in HA7
 
Filing Information
Company Number 00575738
Company ID Number 00575738
Date formed 1956-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662839796  
Last Datalog update: 2025-03-05 10:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE BEAUVOIR PROPERTY CO.LIMITED
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Company Officers of DE BEAUVOIR PROPERTY CO.LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CLIVE WALKER
 Company Secretary 2008-10-13
LORRAINE SUSAN JONAS
 Director 1992-01-14
MALCOLM CLIVE WALKER
 Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY LENNARD
 Company Secretary 1992-01-14 2008-10-13
CYRIL LENNARD
 Director 1992-01-14 2008-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CLIVE WALKER ELMORE PROPERTY CO LIMITED Company Secretary 2008-10-13 CURRENT 1956-02-10 Active
LORRAINE SUSAN JONAS LM PROPERTY GROUP LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
LORRAINE SUSAN JONAS ELMORE PROPERTY CO LIMITED Director 1992-01-14 CURRENT 1956-02-10 Active
LORRAINE SUSAN JONAS BROCKLEY FINANCE LIMITED Director 1991-05-31 CURRENT 1987-12-02 Active
MALCOLM CLIVE WALKER LM PROPERTY GROUP LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
MALCOLM CLIVE WALKER ELMORE PROPERTY CO LIMITED Director 2008-10-13 CURRENT 1956-02-10 Active
MALCOLM CLIVE WALKER ALPHA BETA MANAGEMENT LIMITED Director 2001-09-07 CURRENT 2001-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2025-02-06CS01CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-11Change of details for Mr Malcolm Walker as a person with significant control on 2024-03-11
2024-03-11Change of details for Mrs Lorraine Susan Jonas as a person with significant control on 2024-03-11
2024-03-11PSC04Change of details for Mr Malcolm Walker as a person with significant control on 2024-03-11
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-09Change of details for Mr Malcolm Walker as a person with significant control on 2023-08-09
2023-08-09PSC04Change of details for Mr Malcolm Walker as a person with significant control on 2023-08-09
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SUSAN JONAS
2023-08-08Change of details for Mr Malcolm Walker as a person with significant control on 2023-08-01
2023-08-08PSC04Change of details for Mr Malcolm Walker as a person with significant control on 2023-08-01
2023-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SUSAN JONAS
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-12AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM 25 City Road London EC1Y 1AR England
2011-02-01AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 18 Hand Court High Holborn London WC1V 6JF
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0114/01/10 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE WALKER / 08/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SUSAN JONAS / 08/10/2009
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM CLIVE WALKER on 2009-10-08
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 14/01/09; full list of members
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR CYRIL LENNARD
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY BARRY LENNARD
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED MALCOLM CLIVE WALKER
2008-01-31363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 34 SEYMOUR STREET LONDON W1H 7JE
2007-02-09363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 34 SEYMOUR STREET LONDON W1H 7JE
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-25363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-29287REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 9 CAVENDISH PLACE LONDON W1M 0BL
1996-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-06363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1996-02-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-10363aRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-01-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-29363aRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 81 PICCADILLY LONDON W1V OHL
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-17363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1992-12-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-27363bRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DE BEAUVOIR PROPERTY CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE BEAUVOIR PROPERTY CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-02-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 58,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE BEAUVOIR PROPERTY CO.LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 14,695
Current Assets 2012-04-01 £ 138,989
Debtors 2012-04-01 £ 124,294
Fixed Assets 2012-04-01 £ 203,584
Shareholder Funds 2012-04-01 £ 284,428
Tangible Fixed Assets 2012-04-01 £ 203,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE BEAUVOIR PROPERTY CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE BEAUVOIR PROPERTY CO.LIMITED
Trademarks
We have not found any records of DE BEAUVOIR PROPERTY CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BEAUVOIR PROPERTY CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DE BEAUVOIR PROPERTY CO.LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DE BEAUVOIR PROPERTY CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE BEAUVOIR PROPERTY CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE BEAUVOIR PROPERTY CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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