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Beaumont Property Trust Limited(The)
00279336
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 04/09/1933
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Steven Keith Underwood
director · Since 15/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
Mr John Peter Whittaker
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 228 other boards
Persons with Significant Control
Beaumont Properties Limited
75–100% shares
75–100% votes
Appoint directors
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 00912979 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 25/05/1986Registered 29/05/1986
charge
satisfied
J HENRY SCHRODER WAGG & CO
Created 27/09/1984Registered 28/09/1984
charge
satisfied
J HENRY SCHRODER WAGG & CO LIMITED
Created 15/03/1983Registered 17/03/1983