BEARDVALE LIMITED

BEARDVALE LIMITED is an active private limited company, incorporated on 12 February 1993. The nature of the business is Activities of head offices. The company's registered office is on Market Street, Hebden Bridge. 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. BEARDVALE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	12 MARKET STREET
Post Town	HEBDEN BRIDGE
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX7 6AD

Accounts

Accounting Reference Date	31^st 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	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BEARDVALE LIMITED

Directors

(The company's officers)

MR DAN FREDERICK GODFREY

(~88 year old British national)

THE CROFT LONDON ROAD, NEW BALDERTON, NEWARK, NOTTS, NG24 3AL

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 23/03/1994

HELEN ELIZABETH GODFREY

(~55 year old British national)

BAGGALEY HOUSE 3 SWALLOWS COURT, LONG BENNINGTON, NEWARK, NG23 5FD, ENGLAND

Current Director
Gives occupation as LINGUIST
Usually resident in ENGLAND

Appointed on 12/10/1998

MRS IRENE GODFREY

(~87 year old British national)

THE CROFT 29 LONDON ROAD, NEW BALDERTON, NEWARK, NOTTINGHAMSHIRE, NG24 3AL

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/03/2007

Shareholders

(Persons of Significant Control)

Mr Dan Frederick Godfrey

(~88 year old British national)

The Croft, London Road, New Balderton, Newark, Nottinghamshire, NG24 3AL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2017

Connections

(Shared officers)

AXELPORT LIMITED

MR DAN FREDERICK GODFREY
MRS IRENE GODFREY

MILLGATE ESTATES LIMITED

MR DAN FREDERICK GODFREY

OAKTREE PROPERTIES LIMITED

MR DAN FREDERICK GODFREY
HELEN ELIZABETH GODFREY
MRS IRENE GODFREY

PALMSTONE ESTATES LIMITED

MR DAN FREDERICK GODFREY

REEFBRIDGE LIMITED

MR DAN FREDERICK GODFREY

WENDGREEN LIMITED

MR DAN FREDERICK GODFREY

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)