BEAULY ESTATES LTD
BEAULY ESTATES LTD is an active private limited company, incorporated on 20 February 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Langford Lane, Kidlington. 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. BEAULY ESTATES LTD previously had the company name CHAPMOND ORGANIC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12475150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C9 GLYME COURT, OXFORD OFFICE VILLAGE |
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Address Line 2 | LANGFORD LANE |
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Post Town | KIDLINGTON |
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County | OXFORD |
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Country | ENGLAND |
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Postcode | OX5 1LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 20/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 01/10/2020 onwards:
BEAULY ESTATES LTD
Prior to 01/10/2020:
CHAPMOND ORGANIC LTD
Directors
(The company's officers)
MRS KATE JANE CARPENTER
(~36 year old British national)
28 NEWTON CLOSE, LOWDHAM, NOTTINGHAM, NG14 7WF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2020
MRS KATE JANE CARPENTER
(~36 year old British national)
123 LORDSHIP LANE, LONDON, SE22 8HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2020
MRS KATHERINE JANE CARPENTER
(~36 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2020
Shareholders
(Persons of Significant Control)
Mrs Katherine Jane Carpenter
(~36 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/02/2020
Mr Timothy James Carpenter
(~36 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2022
Connections
(Shared officers)
- MRS KATHERINE JANE CARPENTER
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)
BEAULY ESTATES LTD: Maps
Maps show the location of the postcode of the registered office, OX5 1LQ.
Map of BEAULY ESTATES LTD at local scale
Map of BEAULY ESTATES LTD at district scale
More Companies in OX5 1LQ
Other companies with registered offices in OX5 1LQ:
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)