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Beaudesert Properties Limited

Beaudesert Properties Limited is an active company incorporated on 25 October 2013 with the registered office located in Henley-in-Arden, Warwickshire. Beaudesert Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08748597
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Milestone House
Shallowford Court
Henley In Arden
Warwickshire
B95 5FY
Same address for the past 11 years
Telephone
01564795499
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Mar 1983
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Sep 1942
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Flats Limited
Mrs Amanda Jane Hawley and Mr Michael John Hawley are mutual people.
Active
Beaudesert Property Holdings Limited
Mrs Amanda Jane Hawley, Mr Duncan Johnathon Roger Hawley, and 1 more are mutual people.
Active
Soundmanor Limited
Mrs Amanda Jane Hawley and Mr Michael John Hawley are mutual people.
Active
Rakker Properties Limited
Mrs Amanda Jane Hawley and Mr Michael John Hawley are mutual people.
Active
Westcote Estate (Management) Company Limited
Mr Michael John Hawley is a mutual person.
Active
Fifteen Four Consultancy Limited
Samuel William Boot is a mutual person.
Active
Foahm Ltd
Mr Duncan Johnathon Roger Hawley is a mutual person.
Active
Business Flats Holdings Limited
Mrs Amanda Jane Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£126.66K
Decreased by £19.09K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.12M
Decreased by £71.74K (-6%)
Total Liabilities
-£528.64K
Decreased by £202.59K (-28%)
Net Assets
£595.07K
Increased by £130.85K (+28%)
Debt Ratio (%)
47%
Decreased by 14.12% (-23%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Mr Duncan Johnathon Roger Hawley Appointed
4 Years Ago on 16 Mar 2021
Ms Emma Jane Turner Appointed
4 Years Ago on 16 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 25 Oct 2021
Appointment of Ms Emma Jane Turner as a director on 16 March 2021
Submitted on 16 Mar 2021
Appointment of Mr Duncan Johnathon Roger Hawley as a director on 16 March 2021
Submitted on 16 Mar 2021
Repayment History
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