Beaulieu Property Management Ltd was registered on 23 August 1990 with its registered office in Dorchester, Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Hillier, Simon Jonathan, Green, Jeremy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Jeremy | N/A | 25 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLIER, Simon Jonathan | N/A | 27 May 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 September 2019 | |
CH01 - Change of particulars for director | 18 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 05 September 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 04 September 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
MR04 - N/A | 04 May 2013 | |
MR04 - N/A | 17 April 2013 | |
MR04 - N/A | 17 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
AP01 - Appointment of director | 27 November 2012 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AA - Annual Accounts | 03 November 2009 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
AA - Annual Accounts | 28 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
RESOLUTIONS - N/A | 11 August 2005 | |
MEM/ARTS - N/A | 11 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
363a - Annual Return | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
395 - Particulars of a mortgage or charge | 31 December 2004 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 30 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 28 August 1998 | |
288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
225 - Change of Accounting Reference Date | 17 March 1998 | |
AA - Annual Accounts | 06 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 January 1998 | |
363s - Annual Return | 22 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
395 - Particulars of a mortgage or charge | 08 January 1997 | |
363s - Annual Return | 10 September 1996 | |
395 - Particulars of a mortgage or charge | 09 February 1996 | |
AA - Annual Accounts | 06 November 1995 | |
AUD - Auditor's letter of resignation | 06 November 1995 | |
363s - Annual Return | 25 August 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 20 October 1994 | |
363s - Annual Return | 10 September 1993 | |
AA - Annual Accounts | 06 July 1993 | |
288 - N/A | 11 June 1993 | |
288 - N/A | 11 June 1993 | |
288 - N/A | 01 June 1993 | |
AA - Annual Accounts | 04 May 1993 | |
287 - Change in situation or address of Registered Office | 13 April 1993 | |
363s - Annual Return | 11 March 1993 | |
287 - Change in situation or address of Registered Office | 23 October 1992 | |
RESOLUTIONS - N/A | 18 June 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363a - Annual Return | 17 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1992 | |
287 - Change in situation or address of Registered Office | 26 July 1991 | |
287 - Change in situation or address of Registered Office | 23 May 1991 | |
288 - N/A | 23 May 1991 | |
288 - N/A | 23 May 1991 | |
288 - N/A | 23 May 1991 | |
NEWINC - New incorporation documents | 23 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 29 November 2012 | Outstanding |
N/A |
Subordination deed | 31 August 2005 | Fully Satisfied |
N/A |
Deed of charge over shares | 31 August 2005 | Fully Satisfied |
N/A |
Charge over a deposit | 16 December 2004 | Fully Satisfied |
N/A |
Mortgage of shares | 19 December 1996 | Fully Satisfied |
N/A |
Third party share charge | 01 February 1996 | Fully Satisfied |
N/A |