BEAUFORT HOMES LIMITED
BEAUFORT HOMES LIMITED is an active private limited company, incorporated on 22 August 2019. The nature of the business is Development of building projects. The company's registered office is on Coniston Way, Reigate. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. BEAUFORT HOMES LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 12169663 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 CONISTON WAY |
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Post Town | REIGATE |
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Country | ENGLAND |
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Postcode | RH2 0LN |
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Accounts
Accounting Reference Date | 29th August |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 19/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BEAUFORT HOMES LIMITED
Directors
(The company's officers)
MR ADRIAN DAVID ELSHAW
(~54 year old New Zealander national)
24 CONISTON WAY, REIGATE, SURREY, RH2 0LN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2019
MR OLIVER NELSON WATKINS
(~43 year old British national)
24 CONISTON WAY, REIGATE, RH2 0LN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2020
MR COLIN WINDAYBANK
(~65 year old British national)
72 GROVESIDE CLOSE, CARSHALTON, SM5 2ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2019
Shareholders
(Persons of Significant Control)
Mr Adrian David Elshaw
(~54 year old New Zealander national)
24, Coniston Way, Reigate, Surrey, RH2 0LN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2019
Colin Windaybank
(~65 year old British national)
72, Groveside Close, Carshalton, Surrey, SM5 2ER, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/12/2019
Oliver Nelson Watkins
(~43 year old British national)
Bramshaw Tops, Colley Lane, Reigate, Surrey, RH2 9DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2020
Connections
(Shared officers)
- MR ADRIAN DAVID ELSHAW
- MR OLIVER NELSON WATKINS
- MR ADRIAN DAVID ELSHAW
- MR OLIVER NELSON WATKINS
- MR ADRIAN DAVID ELSHAW
- MR OLIVER NELSON WATKINS
HAWTHORN GARDENS (MERSTHAM) MANAGEMENT COMPANY LIMITED
- MR ADRIAN DAVID ELSHAW
- MR OLIVER NELSON WATKINS
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)
BEAUFORT HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, RH2 0LN.
Map of BEAUFORT HOMES LIMITED at local scale
Map of BEAUFORT HOMES LIMITED at district scale
More Companies in RH2 0LN
Other companies with registered offices in RH2 0LN:
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)