BEAULIEU PROPERTY MANAGEMENT LIMITED

BEAULIEU PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 23 August 1990. The nature of the business is Buying and selling of own real estate. The company's registered office is on High East Street, Dorchester. 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. BEAULIEU PROPERTY MANAGEMENT LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNITY CHAMBERS
Address Line 2	34 HIGH EAST STREET
Post Town	DORCHESTER
County	DORSET
Postcode	DT1 1HA

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	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BEAULIEU PROPERTY MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LISA HELEN CATFORD

(~61 year old British national)

3RD FLOOR 18 WELLS STREET, LONDON, W1T 3PG, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 19/01/2015

MR PETER STEPHEN DOVE

(~62 year old British national)

3RD FLOOR 18 WELLS STREET, LONDON, W1T 3PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2012

EDWARD QUINTIN DRAX

(~53 year old British national)

3RD FLOOR 18 WELLS STREET, LONDON, W1T 3PG, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2000

JEREMY RYTON DRAX

(~64 year old British national)

3RD FLOOR, 36 ST JAMES'S STREET, LONDON, SW1A 1JD

Current Director
Gives occupation as COMMERCIAL PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/1991

JEREMY RYTON DRAX

(~64 year old British national)

3RD FLOOR 18 WELLS STREET, LONDON, W1T 3PG, ENGLAND

Current Director
Gives occupation as COMMERCIAL PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/1991

JEREMY RYTON DRAX

(~64 year old British national)

3RD FLOOR, 36 ST JAMES'S STREET, LONDON, SW1A 1JD

Current Secretary
Gives occupation as COMMERCIAL PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/1993

JEREMY RYTON DRAX

(~64 year old British national)

3RD FLOOR 18 WELLS STREET, LONDON, W1T 3PG, ENGLAND

Current Secretary
Gives occupation as COMMERCIAL PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/1993

Shareholders

(Persons of Significant Control)

Mr Jeremy Ryton Drax

(~64 year old British national)

Unity Chambers, 34 High East Street, Dorchester, Dorset , DT1 1HA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENRAGE LIMITED

MRS LISA HELEN CATFORD
MR PETER STEPHEN DOVE
EDWARD QUINTIN DRAX
MR JEREMY RYTON DRAX

ETONPRENEURS LLP

MR EDWARD QUINTIN DRAX

FORE SIERRA GP LIMITED

MR PETER STEPHEN DOVE

GRIFFIN 1 LLP

MR PETER STEPHEN DOVE

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)