Having been setup in 2001, Beaufort Property Development Ltd are based in Cwmbran, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Phillips, Frances Kathleen, Phillips, Frances Kathleen for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Frances Kathleen | 23 November 2010 | 12 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Frances Kathleen | 01 May 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 22 February 2019 | |
| MR01 - N/A | 08 February 2019 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| MR01 - N/A | 06 April 2018 | |
| MR01 - N/A | 06 April 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| CH03 - Change of particulars for secretary | 23 November 2016 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| AD01 - Change of registered office address | 17 November 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AD01 - Change of registered office address | 21 November 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 30 November 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP01 - Appointment of director | 24 December 2010 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 11 May 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| MEM/ARTS - N/A | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 287 - Change in situation or address of Registered Office | 27 April 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2019 | Outstanding |
N/A |
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| Letter of set-off | 05 April 2004 | Outstanding |
N/A |
| Floating charge | 05 April 2004 | Outstanding |
N/A |
| Legal charge | 05 April 2004 | Outstanding |
N/A |
| Legal charge | 05 April 2004 | Outstanding |
N/A |
| Debenture | 25 June 2003 | Fully Satisfied |
N/A |
