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 Number04166310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges7
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR RHODRI LYN PHILLIPS
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 local scale
Map of BEAUFORT PROPERTY DEVELOPMENT LIMITED at district scale
Map of BEAUFORT PROPERTY DEVELOPMENT 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 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)