BEACON ESTATES PROPERTIES LIMITED
BEACON ESTATES PROPERTIES LIMITED is an active private limited company, incorporated on 22 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Norman Way, Caldicot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEACON ESTATES PROPERTIES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 13814415 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/12/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BEACON COURT NORMAN WAY |
---|
Address Line 2 | SEVERN BRIDGE INDUSTRIAL ESTATE |
---|
Post Town | CALDICOT |
---|
County | MONMOUTHSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NP26 5PT |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/01/2025 |
---|
Last Made Up Date | 21/12/2023 |
---|
Return
Next Due Date | 19/01/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 6 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BEACON ESTATES PROPERTIES LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN CORCORAN
(~62 year old British national)
BEACON COURT NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2021
EDWARD AUGUSTUS HAYWARD
(~81 year old British national)
BEACON COURT NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 22/12/2021
SANDRA HAYWARD
(~81 year old British national)
BEACON COURT NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
EDWARD AUGUSTUS HAYWARD
BEACON COURT NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PT, UNITED KINGDOM
Appointed on 22/12/2021
Shareholders
(Persons of Significant Control)
Sandra Hayward
(~81 year old British national)
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021
Edward Augustus Hayward
(~81 year old British national)
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021
Connections
(Shared officers)
CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED
CHEPSTOW PLANT INTERNATIONAL LIMITED
INSTITUTE OF QUARRYING(THE)
MINERAL PRODUCTS QUALIFICATIONS COUNCIL
NATIONAL STONE CENTRE(THE)
THE BEECHES MANAGEMENT COMPANY (SEDBURY) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEACON ESTATES PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NP26 5PT.
Map of BEACON ESTATES PROPERTIES LIMITED at local scale
Map of BEACON ESTATES PROPERTIES LIMITED at district scale
More Companies in NP26 5PT
Other companies with registered offices in NP26 5PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)