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BEAULIEU ENTERPRISES LIMITED

Learn more about BEAULIEU ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN MONTAGU BUILDING, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN

BEAULIEU ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00152186
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.10
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

KENNETH GEORGE ROBINSON, RUSSELL BOWMAN AND ROGER HARLEY SNELL IN THEIR CAPACITY AS TRUSTEES OF THE SCHEME
MORTGAGE - Outstanding on 2008.06.11

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 202000
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTAGU
Form type: TM01
Date: 2015.09.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PEARSON / 02/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LADY MONTAGU OF BEAULIEU / 02/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MONTAGU / 02/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 02/09/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 06/09/2009
Form type: 288c
Date: 2009.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 06/09/2009
Form type: 288c
Date: 2009.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PEARSON / 06/09/2009
Form type: 288c
Date: 2009.09.06
£2.95
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DIRECTOR APPOINTED JONATHAN MONTAGU
Form type: 288a
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED PHILIP JOHNSON
Form type: 288a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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COMPANY NAME CHANGED, BEAULIEU ENTERPRISES LTD, CERTIFICATE ISSUED ON 31/08/04
Form type: CERTNM
Date: 2004.08.31
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COMPANY NAME CHANGED, MONTAGU VENTURES LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/02/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, B D O STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11

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Company directors and board members:

PHILIP JOHNSON (current)
Secretary, 2007.06.29
32 TREVOSE CRESCENT CHANDLER'S FORD , EASTLEIGH
SO53 3ED, HAMPSHIRE
RUSSELL BOWMAN (current)
Director, ACCOUNTANT, 1999.05.01
LAVENDER COTTAGE WARBORNE LANE PORTMORE , LYMINGTON
SO41 5RJ, HAMPSHIRE
PHILIP JOHNSON (current)
Director, ACCOUNTANT, 2009.03.27
32 TREVOSE CRESCENT CHANDLER'S FORD , EASTLEIGH
SO53 3ED, HAMPSHIRE
JONATHAN MONTAGU (current)
Director, BIOTECHNOLOGY, 2008.09.26
FLAT 2 PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7YL, HAMPSHIRE
RALPH MONTAGU (current)
Director, GRAPHIC DESIGNER, 1998.10.01
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HANTS
FIONA MONTAGU OF BEAULIEU (current)
Director, BARONESS, 1991.09.03
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HAMPSHIRE
MARY RACHEL MONTAGU-SCOTT (current)
Director, INTERIOR DESIGN CONSULTANT, 2001.12.17
GRAVELLY HOUSE WARREN LANE BEAULIEU , BROCKENHURST
SO42 7XH, HAMPSHIRE
RACHEL PEARSON (current)
Director, LAND AGENT, 2005.10.03
PALACE COTTAGE PALACE GROUNDS BEAULIEU , BROCKENHURST
SO42 7SF, HAMPSHIRE
RUSSELL BOWMAN (resigned)
Secretary, ACCOUNTANT, 1999.05.01 - 2007.06.29
LAVENDER COTTAGE WARBORNE LANE PORTMORE , LYMINGTON
SO41 5RJ, HAMPSHIRE
ROGER HARLEY SNELL (resigned)
Secretary, 1991.09.03 - 1999.05.01
10 CONFERENCE PLACE , LYMINGTON
SO41 3TQ, HAMPSHIRE
ANTHONY CHARLES BALL (resigned)
Director, CHARTERED LAND AGENT, 1991.09.03 - 2000.06.19
MANOR FARMHOUSE NORTH OAKLY , WHITCHURCH
RG26 5TT, HAMPSHIRE
ALEXANDER PAUL GLANVILLE (resigned)
Director, CHARTERED SURVEYOR, 1998.07.17 - 2004.11.19
ABBEYMEAD PALACE LANE BEAULIEU , BROCKENHURST
SO42 7YG, HAMPSHIRE
EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU (resigned)
Director, BARON, 1991.09.03 - 2015.08.31
PALACE HOUSE BEAULIEU , BROCKENHURST
SO42 7ZN, HAMPSHIRE
KENNETH GEORGE ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1991.09.03 - 1999.12.20
GILBURY REACH GILBURY EXBURY , SOUTHAMPTON
SO45 1AG, HAMPSHIRE
ROGER HARLEY SNELL (resigned)
Director, ACOUNTANT, 1991.09.03 - 1999.05.01
10 CONFERENCE PLACE , LYMINGTON
SO41 3TQ, HAMPSHIRE
MARTIN JOHN MCINTOSH WESTWOOD (resigned)
Director, GENERAL MANAGER, 2000.09.15 - 2003.10.31
ROBINS PLATT PLAWS HILL PEASLAKE , GUILDFORD
GU5 9SX, SURREY
RICHARD DAVID YEOMANS (resigned)
Director, COMPANY DIRECTOR, 2000.09.15 - 2006.12.31
BURGHBROOK HOUSE FOLLY HILL , BIGBURY ON SEA
TQ7 4AR, DEVON

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Information about the Private Limited Company BEAULIEU ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data