BEAMISH PROPERTIES LIMITED

BEAMISH PROPERTIES LIMITED is an active private limited company, incorporated on 19 September 2005. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Church Road, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAMISH PROPERTIES LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	45 CHURCH ROAD
Address Line 2	ALBRIGHTON
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV7 3LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BEAMISH PROPERTIES LIMITED

Directors

(The company's officers)

MRS HAYLEY SUSAN HOLLINGSWORTH

(~58 year old British national)

45 CHURCH ROAD, ALBRIGHTON, WOLVERHAMPTON, WV7 3LH, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 01/10/2005

MR JOHN ARTHUR HOLLINGSWORTH

(~65 year old British national)

45 CHURCH ROAD, ALBRIGHTON, WOLVERHAMPTON, WV7 3LH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/10/2005

MRS HAYLEY SUSAN HOLLINGSWORTH

(~58 year old British national)

45 CHURCH ROAD, ALBRIGHTON, WOLVERHAMPTON, WV7 3LH, ENGLAND

Current Secretary
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 01/10/2005

Shareholders

(Persons of Significant Control)

Mrs Hayley Susan Hollingsworth

(~58 year old British national)

45, Church Road, Albrighton, Wolverhampton, WV7 3LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Arthur Hollingsworth

(~65 year old British national)

45, Church Road, Albrighton, Wolverhampton, WV7 3LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEAMISH BARNS MANAGEMENT COMPANY LIMITED

MR JOHN ARTHUR HOLLINGSWORTH

HOLLINGSWORTH & CO LIMITED

MR JOHN ARTHUR HOLLINGSWORTH

NEWBRIDGE PREPARATORY SCHOOL LIMITED

MR JOHN ARTHUR HOLLINGSWORTH

WOLVERHAMPTON LAWN TENNIS CLUB LIMITED

MR JOHN ARTHUR HOLLINGSWORTH

Source: Companies House

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)