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BEAUFORT HOUSE PWLLDU LIMITED

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

Company details

6 REDLAND COURT ROAD, BRISTOL, AVON, BS6 7EQ

BEAUFORT HOUSE PWLLDU LIMITED on the map

Company type: Private Limited Company
Company number: 01011248
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT
Form type: TM01
Date: 2016.06.23
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR JANETTE WINNEM / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY JENKINS / 15/02/2010
Form type: CH01
Date: 2010.02.15
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR APPOINTED MR ANDREW GUEST HOLT
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE HOLT
Form type: 288b
Date: 2009.02.28
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 6 REDLAND COURT ROAD, BRISTOL, AVON, BS6 7EQ, UNITED KINGDOM
Form type: 287
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 5 CHURCH PARK, MUMBLES, SWANSEA, SA3 4DE
Form type: 287
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR ALISON HEATH
Form type: 288b
Date: 2009.02.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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SECRETARY APPOINTED MELANIE PARKER
Form type: 288a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.29
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APPOINTMENT TERMINATED SECRETARY ERYL JENKINS
Form type: 288b
Date: 2008.02.29
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AAMD
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.06
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22

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Company directors and board members:

MELANIE PARKER (current)
Secretary, 2008.03.01
6 REDLAND COURT ROAD , BRISTOL
BS6 7EQ, AVON
AMANDA MARY JENKINS (current)
Director, EVENTS MANAGER, 2002.08.25
92B MILTON GROVE , LONDON
N16 8QY
JANETTE WINNEM (current)
Director, MEDICAL PRACTITIONER, 2004.09.11
KAPTEINYN 6 , KRAAKEROEY
N-1673
NORWAY
ERYL JENKINS (resigned)
Secretary, 1992.02.01 - 2008.02.29
5 CHURCH PARK MUMBLES , SWANSEA
SA3 4DE, WEST GLAMORGAN
ALISON HEATH (resigned)
Director, ENVIROMENTALIST SCIENTIST, 2002.08.25 - 2008.09.13
80 BISHOPSTON ROAD BISHOPSTON , SWANSEA
SA3 3EN
ANDREW GUEST HOLT (resigned)
Director, MANAGING DIRECTOR, 2008.09.13 - 2016.06.12
KEMPSEY LODGE OAKFIELD CLOSE , KEMPSEY
WR5 3PR, WORCESTERSHIRE
LAWRENCE GUEST HOLT (resigned)
Director, METALLURGIST, 1992.02.01 - 2008.09.13
390 MUMBLES ROAD MUMBLES , SWANSEA
SA3 5TN, WEST GLAMORGAN
ERYL JENKINS (resigned)
Director, RETIRED ARTS CENTE ADMINISTRATOR, 1992.02.01 - 1995.09.04
5 CHURCH PARK MUMBLES , SWANSEA
SA3 4DE, WEST GLAMORGAN
FREDERICK VAUGHAN JENKINS (resigned)
Director, STEEL WORKER, 1996.01.31 - 2004.09.11
STELLAFANE 58 BEECHWOOD ROAD , UPLANDS
SA2 0JL, SWANSEA
FREDERICK JENKINS (resigned)
Director, DOCTOR, 1992.02.01 - 1995.09.04
58 BEECHWOOD ROAD UPLANDS , SWANSEA
SA2 0JL, WEST GLAMORGAN
Date 2014.07.31 2013.07.31
Fixed Assets £ 18,878 £ 18,878
Tangible Fixed Assets £ 18,878 £ 18,878
Current Assets £ 6,936 + 94.45 % £ 3,567
Shareholder Funds £ 108,985 + 3.59 % £ 105,207
Profit Loss Account Reserve £ 108,988 + 3.59 % £ 105,210
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 108,985 + 3.59 % £ 105,207
Total Assets Less Current Liabilities £ 25,154 + 13.74 % £ 22,115
Net Current Assets Liabilities £ 6,276 + 93.88 % £ 3,237
Creditors Due Within One Year £ 660 + 100 % £ 330
Cash Bank In Hand £ 6,936 + 94.45 % £ 3,567
Tangible Fixed Assets Cost Or Valuation £ 18,878 £ 18,878
Creditors Due After One Year £ 134,139 + 5.35 % £ 127,322

Companies near to BEAUFORT HOUSE PWLLDU ltd.

Information about the Private Limited Company BEAUFORT HOUSE PWLLDU 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: 2016.07.19. Reload the data