Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Beaumont Properties Limited
- Incorporated
- 11 August 1967 (59 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (13 former)
30 September 2023
1 September 2023
15 October 2020
15 October 2020
15 October 2020
15 October 2020
15 October 2020
Resigned Moss, Susan as Secretary
27 January 2015
Appointed Moss, Susan as Secretary
27 January 2015
27 January 2015
27 January 2015
27 January 2015
27 January 2015
27 January 2015
9 October 2009
31 March 2009
27 January 2009
27 January 2009
27 January 2009
1 September 2004
1 September 2004
19 March 2004
19 March 2004
1 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256
Holdings 2
Companies where Beaumont Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 April 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 October 2024 | Accounts for a dormant company | 31 March 2024 |
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