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 Number13814415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEACON COURT NORMAN WAY
Address Line 2SEVERN BRIDGE INDUSTRIAL ESTATE
Post TownCALDICOT
CountyMONMOUTHSHIRE
CountryUNITED KINGDOM
PostcodeNP26 5PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR TIMOTHY JOHN CORCORAN
  • MR TIMOTHY JOHN CORCORAN
CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED
  • MR TIMOTHY JOHN CORCORAN
CHEPSTOW PLANT INTERNATIONAL LIMITED
  • MR TIMOTHY JOHN CORCORAN
INSTITUTE OF QUARRYING(THE)
  • MR TIMOTHY JOHN CORCORAN
MINERAL PRODUCTS QUALIFICATIONS COUNCIL
  • MR TIMOTHY JOHN CORCORAN
NATIONAL STONE CENTRE(THE)
  • MR TIMOTHY JOHN CORCORAN
  • MR TIMOTHY JOHN CORCORAN
THE BEECHES MANAGEMENT COMPANY (SEDBURY) LIMITED
  • EDWARD AUGUSTUS HAYWARD
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 local scale
Map of BEACON ESTATES PROPERTIES LIMITED at district scale
Map of BEACON ESTATES PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)