BEAUXFIELD LIMITED
BEAUXFIELD LIMITED is an active private limited company, incorporated on 19 July 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on West View Road, Warrington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. BEAUXFIELD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02278310 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPRINGFIELD FARM |
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Address Line 2 | WEST VIEW ROAD NORLEY |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA6 8NR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BEAUXFIELD LIMITED
Directors
(The company's officers)
ALLISON CLARKE
(~75 year old British national)
SPRINGFIELD FARM WEST VIEW ROAD, NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
GRAHAM CLARKE
(~75 year old British national)
SPRINGFIELD FARM WEST VIEW ROAD, NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
ALLISON CLARKE
(~75 year old British national)
SPRINGFIELD FARM WEST VIEW ROAD, NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
Shareholders
(Persons of Significant Control)
Allison Clarke
(~75 year old British national)
Springfield Farm, West View Road, Norley, Warrington, Cheshire, WA6 8NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graham Clarke
(~75 year old British national)
Springfield Farm, West View Road, Norley, Warrington, Cheshire, WA6 8NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
BEAUXFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, WA6 8NR.
Map of BEAUXFIELD LIMITED at local scale
Map of BEAUXFIELD LIMITED at district scale
More Companies in WA6 8NR
Other companies with registered offices in WA6 8NR:
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)