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Beaumont House Properties Limited

05971173

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE INSPIRE, HARROGATE, HG2 8PA
Incorporated 18/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Persons with Significant Control

De Vere 2 Limited

75–100% shares
75–100% votes

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Reg: 2025334 · England · Limited Liability Company

Notified 16/01/2019

Former PSCs

Hcc Properties Limited

Ceased 16/01/2019

Charges4 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/05/2019Registered 13/05/2019
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 01/12/2015Registered 10/12/2015Satisfied 12/10/2018
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 12/10/2018
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2007Registered 22/06/2007Satisfied 03/06/2014
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 03/11/2006Registered 23/11/2006Satisfied 06/06/2007