Company NameBeaumont Properties Limited
DirectorsNeil Lees and Susan Moss
Company StatusActive
Company Number00912979
CategoryPrivate Limited Company
Incorporation Date11 August 1967 (52 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2009(41 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMrs Susan Moss
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMrs Susan Moss
StatusCurrent
Appointed27 January 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1989(21 years, 5 months after company formation)
Appointment Duration26 years (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion House
Malew
Ballasalla
Isle Of Man
IM9 3DL
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(24 years, 2 months after company formation)
Appointment Duration11 years (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(24 years, 2 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed12 October 1991(24 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(36 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(36 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusResigned
Appointed01 September 2004(37 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(41 years, 6 months after company formation)
Appointment Duration6 years (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(41 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN

Contact

Websitestraitonretailpark.com

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

15.8m at £0.2Peel Property (No 2) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 October 2018 (10 months, 2 weeks ago)
Next Return Due26 October 2019 (2 months from now)

Charges

9 November 1978Delivered on: 14 November 1978
Satisfied on: 8 May 1992
Persons entitled: Hambros Bank Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the the company to the chargee under the terms of an agreement dated 11TH nov 1975.
Particulars: All the moneys from time to time standing to the credit of the company's account at hambros bank limited designated beaumont properties limited (1975) deposit account and all interest from time to time accruing or avered thereon.
Fully Satisfied
13 November 1975Delivered on: 26 November 1975
Satisfied on: 8 May 1992
Persons entitled: Hambros Bank LTD

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 11/11/75.
Particulars: All monies from time to time standing to the credit of the cos account at hambros designated beaumont properties LTD (1975) deposit account & all interest from time to time accruing or accrued thereon.
Fully Satisfied

Filing History

12 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
27 September 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
26 July 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 July 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
13 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,947,361
(6 pages)
22 May 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
27 January 2015Appointment of Mrs Susan Moss as a secretary on 27 January 2015 (2 pages)
27 January 2015Termination of appointment of Neil Lees as a secretary on 27 January 2015 (1 page)
27 January 2015Termination of appointment of John Whittaker as a director on 27 January 2015 (1 page)
27 January 2015Termination of appointment of Paul Philip Wainscott as a director on 27 January 2015 (1 page)
27 January 2015Appointment of Mrs Susan Moss as a director on 27 January 2015 (2 pages)
27 January 2015Termination of appointment of Steven Underwood as a director on 27 January 2015 (1 page)
27 January 2015Termination of appointment of Peter John Hosker as a director on 27 January 2015 (1 page)
12 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 January 2015Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
19 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,947,361
(9 pages)
6 October 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
5 September 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
22 July 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 April 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
2 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3,947,361
(9 pages)
6 January 2013Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
26 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
14 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
24 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
8 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
30 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
27 January 2009Director appointed andrew christopher simpson (1 page)
27 January 2009Director appointed steven underwood (1 page)
27 January 2009Director appointed neil lees (1 page)
13 October 2008Return made up to 12/10/08; full list of members (4 pages)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 January 2008Full accounts made up to 31 March 2007 (11 pages)
12 October 2007Return made up to 12/10/07; full list of members (3 pages)
1 February 2007Full accounts made up to 31 March 2006 (11 pages)
12 January 2007Return made up to 12/10/06; full list of members (3 pages)
10 January 2007Director's particulars changed (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 November 2005Return made up to 12/10/05; full list of members (3 pages)
29 November 2004Return made up to 12/10/04; full list of members (3 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
23 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
7 April 2004New director appointed (5 pages)
7 April 2004New director appointed (5 pages)
11 November 2003Return made up to 12/10/03; full list of members (5 pages)
19 October 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 January 2003Full accounts made up to 31 March 2002 (9 pages)
7 November 2002Director resigned (1 page)
21 October 2002Return made up to 12/10/02; full list of members (6 pages)
16 August 2002Auditor's resignation (2 pages)
29 January 2002Full accounts made up to 31 March 2001 (8 pages)
2 November 2001Return made up to 12/10/01; full list of members (6 pages)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (8 pages)
26 October 2000Return made up to 12/10/00; full list of members (6 pages)
26 October 2000Location of register of members (1 page)
5 January 2000Full accounts made up to 31 March 1999 (8 pages)
9 December 1999Return made up to 12/10/99; full list of members (9 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999Director's particulars changed (1 page)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
16 January 1998Full accounts made up to 31 March 1997 (10 pages)
14 November 1997Return made up to 12/10/97; full list of members (20 pages)
19 February 1997Secretary's particulars changed (1 page)
31 January 1997Full accounts made up to 31 March 1996 (10 pages)
8 November 1996Return made up to 12/10/96; full list of members (18 pages)
22 January 1996Full accounts made up to 31 March 1995 (11 pages)
10 November 1992Memorandum and Articles of Association (2 pages)
27 January 1988Full accounts made up to 30 April 1987 (13 pages)