BEAUMONT PLACE LIMITED

BEAUMONT PLACE LIMITED is an active private limited company, incorporated on 27 August 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vansittart Estate, Windsor. 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. BEAUMONT PLACE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	13 VANSITTART ESTATE
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 1SE

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	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BEAUMONT PLACE LIMITED

Directors

(The company's officers)

MRS JULIE CATHERINE EDWARDS

(~53 year old British national)

13 VANSITTART ESTATE, WINDSOR, SL4 1SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2017

MR NIGEL WARREN EDWARDS

(~56 year old British national)

13 VANSITTART ESTATE, WINDSOR, SL4 1SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2015

Shareholders

(Persons of Significant Control)

Mr Nigel Warren Edwards

(~56 year old British national)

13, Vansittart Estate, Windsor, SL4 1SE, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

COWORTH HOMES (THORPE) LIMITED

MR NIGEL WARREN EDWARDS

ETHICA HOMES LIMITED

MR NIGEL WARREN EDWARDS

LAND INVESTMENTS (UK) LTD

MR NIGEL WARREN EDWARDS

NEW HEAT SOLUTIONS LLP

MR NIGEL WARREN EDWARDS

VICARAGE COURT MANAGEMENT LTD

MR NIGEL WARREN EDWARDS

VICARAGE MEWS LTD

MR NIGEL WARREN EDWARDS

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)