BEAUFORT PROPERTY DEVELOPMENT LIMITED
BEAUFORT PROPERTY DEVELOPMENT LIMITED is an active private limited company, incorporated on 22 February 2001. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BEAUFORT PROPERTY DEVELOPMENT LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.
Company Information
Company Number | 04166310 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEMBROKE HOUSE |
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Address Line 2 | LLANTARNAM PARK WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Country | UNITED KINGDOM |
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Postcode | NP44 3AU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
BEAUFORT PROPERTY DEVELOPMENT LIMITED
Directors
(The company's officers)
MR RHODRI LYN PHILLIPS
(~66 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2003
FRANCES KATHLEEN PHILLIPS
(~63 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
Appointed on 01/05/2003
Shareholders
(Persons of Significant Control)
Mr Rhodri Lyn Phillips
(~66 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/09/2016
Mrs Frances Kathleen Phillips
(~63 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/09/2016
Connections
(Shared officers)
DYMCHURCH PROPERTIES 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)
BEAUFORT PROPERTY DEVELOPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 3AU.
Map of BEAUFORT PROPERTY DEVELOPMENT LIMITED at local scale
Map of BEAUFORT PROPERTY DEVELOPMENT LIMITED at district scale
More Companies in NP44 3AU
Other companies with registered offices in NP44 3AU:
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)