Company Information for BEAUFIELD DEVELOPMENTS LTD
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY,
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Company Registration Number
06579221
Private Limited Company
Active |
Company Name | ||
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BEAUFIELD DEVELOPMENTS LTD | ||
Legal Registered Office | ||
BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY Other companies in GU1 | ||
Previous Names | ||
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Company Number | 06579221 | |
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Company ID Number | 06579221 | |
Date formed | 2008-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB127218429 |
Last Datalog update: | 2024-05-05 14:50:31 |
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Registered address | Last known status | Formation date | ||
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BEAUFIELD DEVELOPMENTS LIMITED | BALLINIVARRIG FIRIES KILLARNEY CO. KERRY | Dissolved | Company formed on the 2007-04-04 |
Officer | Role | Date Appointed |
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PATRICK JEREMY O'BRIEN |
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JASON LEWIS |
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PATRICK JEREMY O'BRIEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CICERO ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
HAVISHAM INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2010-06-29 | Dissolved 2018-06-12 | |
SOUTHERN FISHERIES LTD | Director | 2006-01-04 | CURRENT | 2005-08-09 | Active | |
WAYNEFLETE PLACE MANAGEMENT COMPANY LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
BEAUFIELD HOMES LIMITED | Director | 1991-08-03 | CURRENT | 1989-08-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CH01 | Director's details changed for Mr Jason Lewis on 2022-05-12 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 39 Epsom Road Guildford GU1 3LA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Menzies 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 39 Epsom Road Guildford Surrey GU1 3LA | |
CH01 | Director's details changed for Mr Patrick Jeremy O'brien on 2009-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/16 TO 31/07/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 05/04/16 | |
CERTNM | COMPANY NAME CHANGED BEAUFIELD HOMES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/04/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Beaufield Mews Middle Street Shere Surrey GU5 9HF | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JEREMY O'BRIEN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JEREMY O'BRIEN / 30/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED JASON LEWIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 BEAUFIELD DEVELOPMENTS LTD
Called Up Share Capital | 2013-03-31 | £ 2 |
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Called Up Share Capital | 2012-03-31 | £ 2 |
Current Assets | 2013-03-31 | £ 100,000 |
Current Assets | 2012-03-31 | £ 0 |
Debtors | 2013-03-31 | £ 100,000 |
Debtors | 2012-03-31 | £ 0 |
Shareholder Funds | 2013-03-31 | £ -13,874 |
Shareholder Funds | 2012-03-31 | £ -128,909 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BEAUFIELD DEVELOPMENTS LTD are:
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. |