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Beaumont Property Trust Limited(The)

00279336

active
Private Limited Company
england wales
Companies House
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 company

Officers

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 43

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
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/04/1989Satisfied 29/03/2018
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/04/1988Registered 05/05/1988Satisfied 09/03/2001
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 25/05/1986Registered 29/05/1986
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 29/01/1986Registered 14/02/1986Satisfied 09/03/2001
charge
satisfied
Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED.

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER WAGG & CO LTD

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO LTD

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED.

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED.

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO LTD

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied
Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO. LIMITED.

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED.

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/01/1986Registered 27/01/1986Satisfied 22/11/1989
charge
satisfied

WILLIAM & GLYN'S BANK PLC.

Created 13/03/1985Registered 18/03/1985Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER WAGG & CO

Created 27/09/1984Registered 28/09/1984
charge
satisfied

J HENRY SCHRODER WAGG & CO.

Created 27/09/1984Registered 28/09/1984Satisfied 11/06/1987
charge
satisfied

J. HENRY SCHRODER WAGG & CO.

Created 27/09/1984Registered 28/09/1984Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER WAGG & CO

Created 27/09/1984Registered 28/09/1984Satisfied 11/06/1987
charge
satisfied

J HENRY SCHRODER WAGG & CO

Created 27/09/1984Registered 28/09/1984Satisfied 11/06/1987
charge
satisfied

J. HENRY SCHRODER WAGG & CO.

Created 27/09/1984Registered 28/09/1984Satisfied 22/11/1989
charge
satisfied

J HENRY SCHRODER WAGG & CO

Created 27/09/1984Registered 28/09/1984Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 24/05/1984Registered 12/04/1984Satisfied 09/03/2001
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 20/12/1982Registered 11/04/1984Satisfied 29/03/2018
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 15/03/1983Registered 17/03/1983
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1983Registered 17/03/1983Satisfied 09/03/2001
charge
satisfied

WILLIAMS & GLYN' BANK & PLC

Created 08/02/1983Registered 09/02/1983Satisfied 22/11/1989
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 08/02/1983Registered 09/02/1983Satisfied 09/03/2001
charge
satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 26/01/1983Registered 28/01/1983Satisfied 09/03/2001
charge
satisfied

THE DAW REBNRURE CORPORATION PLC

Created 20/12/1982Registered 23/12/1982Satisfied 22/11/1989
charge
satisfied

J. HENRY SUCHRODER WAGG & CO. LIMITED

Created 13/12/1982Registered 15/12/1982Satisfied 11/06/1987
charge
satisfied

J HERRY SCHROEDER WAGG & CO. LIMITED.

Created 16/11/1982Registered 07/12/1982Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 11/09/1964Registered 03/05/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1975Registered 20/02/1975Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1975Registered 20/02/1975Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 24/05/1974Registered 30/05/1974Satisfied 09/03/2001
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 27/11/1972Registered 28/11/1972Satisfied 09/03/2001
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 25/11/1971Registered 26/11/1971Satisfied 09/03/2001
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 07/08/1969Registered 08/08/1969Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 25/06/1969Registered 26/06/1969Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 25/09/1968Registered 27/09/1968Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE

Created 16/01/1968Registered 23/01/1968Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY

Created 17/03/1967Registered 13/03/1967Satisfied 09/03/2001
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 17/11/1966Registered 22/11/1966Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 26/05/1966Registered 24/06/1966Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 30/03/1966Registered 06/04/1966Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 30/07/1965Registered 20/08/1965Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 30/03/1965Registered 12/04/1965Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 09/12/1964Registered 15/12/1964Satisfied 09/03/2001
charge
satisfied

E. E. ROBB AND V.C. BELLAINS

Created 13/05/1935Registered 14/05/1935Satisfied 09/03/2001