Beaumont House Properties Limited

Active05971173 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Trushelfco (No.3254) Limited (until 24 October 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born November 1966
Director · Appointed 31 December 2021
British
Born July 1974 (52)
Director · Appointed 10 November 2014
British
Born July 1974 (52)
Officer history (18 former)
31 December 2021
Resigned Troy, Anthony Gerard as Director
31 December 2021
Appointed Nicol Donaldson, Laurie Kay as Director
31 December 2021
Appointed Corlett, Alan Alexander as Director
30 September 2020
Resigned Gallagher, Geraldine Josephine as Director
30 September 2020
Resigned Hunter, Gail Susan as Director
10 November 2014
Appointed Burrell, James Alexander as Director
31 January 2014
Appointed Gallagher, Geraldine Josephine as Director
31 January 2014
Resigned Bennison, Matthew Edward as Director
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Director
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
Resigned Doubleday, Timothy John as Director
29 November 2010
Resigned Gallagher, Gearldine Josephine as Secretary
29 November 2010
Appointed Doubleday, Timothy John as Director
29 November 2010
Resigned Nisbett, Paul Sandle as Director
29 November 2010
Appointed Doubleday, Timothy as Secretary
8 August 2008
Appointed Nisbett, Paul Sandle as Director
30 June 2008
Resigned Day, Mark as Director
7 September 2007
Appointed Day, Mark as Director
25 May 2007
Resigned Anderson, Peter George as Director
25 May 2007
Appointed Hunter, Gail Susan as Director
25 May 2007
Resigned Soloman, Sheila Margaret as Secretary
25 May 2007
Appointed Gallagher, Gearldine Josephine as Secretary
25 May 2007
Resigned Bellone, Norman Edward as Director
25 May 2007
Appointed Troy, Anthony Gerard as Director
25 October 2006
Resigned Whelton, Martin Anthony as Director
25 October 2006
Appointed Soloman, Sheila Margaret as Secretary
25 October 2006
Appointed Anderson, Peter George as Director
25 October 2006
Appointed Bellone, Norman Edward as Director
25 October 2006
Resigned Morgan, Philip Douglas as Director
25 October 2006
Resigned Trusec Limited as Corporate Nominee Secretary
19 October 2006
Appointed Morgan, Philip Douglas as Director
19 October 2006
Resigned De Gay, Sarah as Director
19 October 2006
Resigned Monir, Nicole Frances as Director
19 October 2006
Appointed Whelton, Martin Anthony as Director
18 October 2006
Appointed De Gay, Sarah as Director
18 October 2006
Appointed Monir, Nicole Frances as Director
18 October 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 2025334
Former controllers (1)
16 January 2019
Ceased HCC Properties Limited — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
30 December 2025Director's details changed
20 October 2025Confirmation statement with no updates18 October 2025
Show all 123 filings

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