Beaufort Properties Limited

Company Name	Beaufort Properties Limited
Company Status	Dissolved
Company Number	01719342
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ian Johnson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(19 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 04 July 2017)
Role	Real To Reel Co
Country of Residence	United Kingdom
Correspondence Address	24 Stream Avenue Kewarra Beach Queensland Qld 4879

Director Name	Mrs Helen Christine Morgan Wright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(19 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 04 July 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Lumley Gardens Lumley Road Emsworth Hampshire PO10 8AG

Director Name	Mr Bruce Robert Morgan Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(19 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 04 July 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	62 Finsbury Park Avenue London N4 1DS

Secretary Name	Mrs Helen Christine Morgan Wright
Nationality	British
Status	Closed
Appointed	01 August 2002(19 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 04 July 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Lumley Gardens Lumley Road Emsworth Hampshire PO10 8AG

Director Name	Jean Alison Johnson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	10 Scarsdale Road South Harrow Middlesex HA2 8LW

Director Name	Mr Richard Morgan Johnson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2002)
Role	Managing Director
Correspondence Address	10 Scarsdale Road South Harrow Middlesex HA2 8LW

Secretary Name	Mr Richard Morgan Johnson
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	10 Scarsdale Road South Harrow Middlesex HA2 8LW

Contact

Website	kb-properties.com

Location

Registered Address	Charles Rippin & Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bruce Johnson 50.00% Ordinary
1 at £1	Ian Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,870
Cash	£36,529
Current Liabilities	£1,084

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Director's details changed for Bruce Johnson on 1 January 2013 (2 pages)
11 April 2013	Director's details changed for Bruce Johnson on 1 January 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
3 April 2012	Director's details changed for Ian Johnson on 3 October 2010 (2 pages)
3 April 2012	Director's details changed for Mrs Helen Christine Morgan Wright on 3 October 2010 (2 pages)
3 April 2012	Director's details changed for Ian Johnson on 3 October 2010 (2 pages)
3 April 2012	Director's details changed for Mrs Helen Christine Morgan Wright on 3 October 2010 (2 pages)
30 December 2011	Director's details changed for Bruce Johnson on 3 November 2011 (2 pages)
30 December 2011	Director's details changed for Bruce Johnson on 3 November 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Director's details changed for Ian Johnson on 3 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Mrs Helen Christine Morgan Wright on 3 October 2011 (2 pages)
29 December 2011	Director's details changed for Ian Johnson on 3 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Mrs Helen Christine Morgan Wright on 3 October 2011 (2 pages)
29 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Ian Johnson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mrs Helen Christine Morgan Wright on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mrs Helen Christine Morgan Wright on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Ian Johnson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Bruce Johnson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Bruce Johnson on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Director and secretary's change of particulars / helen johnson / 01/03/2008 (2 pages)
24 March 2009	Return made up to 23/02/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 23/02/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from c/o messers charles rippin and turner 275 willesden lane london NW2 5JA (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 23/02/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006	Return made up to 23/02/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 March 2004	Return made up to 23/02/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 March 2003	Return made up to 23/02/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New director appointed (2 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 March 2002	Return made up to 23/02/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
17 April 2001	Return made up to 23/02/01; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
20 March 2000	Return made up to 23/02/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1998 (10 pages)
2 May 1999	Return made up to 23/02/99; full list of members (6 pages)
24 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 October 1997	Full accounts made up to 31 March 1996 (10 pages)
19 September 1997	Full accounts made up to 31 March 1995 (10 pages)
26 March 1997	Return made up to 23/02/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1994 (10 pages)
24 March 1996	Return made up to 23/02/96; full list of members (6 pages)
23 April 1995	Return made up to 23/02/95; no change of members (4 pages)

Beaufort Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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