Beaufort Western Properties Limited

Company Name	Beaufort Western Properties Limited
Directors	Peter Dominic Leonard and Anthony William Smith
Company Status	Active
Company Number	03740649
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Anthony William Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Group Finance Director
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Ian William Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Land & Planning Director
Country of Residence	England
Correspondence Address	Littlecot High Street Bishopstone Swindon Wiltshire SN6 8PH

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 2005)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Secretary Name	Richard Mark Davies
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Close Cardiff CF23 5NZ Wales

Director Name	Mr Anthony Roy Foster
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Leslie Ronald Mandeville
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppermill Lodge 6 Award Road Church Crookham Hampshire GU52 6HE

Secretary Name	Mr Alistair James Robertson
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Director Name	Mr Jason Mark Collard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Nore Road Portishead North Somerset BS20 8DW

Director Name	Mr David Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Mr David John Walker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Maplewood Walmley Sutton Coldfield West Midlands B76 1JX

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(14 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 2021)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	03 November 2016(17 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2016)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2021)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lend Lease Residential (Bh) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

4 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
19 October 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
1 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
2 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
23 April 2018	Appointment of Mr John David Clark as a director on 23 April 2018 (2 pages)
23 April 2018	Termination of appointment of Rebecca Seeley as a director on 23 April 2018 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 December 2016	Termination of appointment of Jennifer Draper as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Jennifer Draper as a secretary on 20 December 2016 (1 page)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
2 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
24 March 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
24 March 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
24 March 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 March 2008	Return made up to 22/03/08; full list of members (3 pages)
28 March 2008	Return made up to 22/03/08; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 March 2007	Return made up to 22/03/07; full list of members (2 pages)
29 March 2007	Return made up to 22/03/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 19 portsmouth road cobham london W1P 8LA (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 19 portsmouth road cobham london W1P 8LA (1 page)
27 July 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 22/03/05; full list of members (6 pages)
12 April 2005	Return made up to 22/03/05; full list of members (6 pages)
10 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
31 March 2004	Return made up to 22/03/04; full list of members (5 pages)
31 March 2004	Return made up to 22/03/04; full list of members (5 pages)
14 February 2004	New secretary appointed (1 page)
14 February 2004	New secretary appointed (1 page)
3 February 2004	Full accounts made up to 30 April 2003 (9 pages)
3 February 2004	Full accounts made up to 30 April 2003 (9 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
28 March 2003	Return made up to 22/03/03; full list of members (6 pages)
28 March 2003	Return made up to 22/03/03; full list of members (6 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
4 March 2003	Full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Full accounts made up to 30 April 2002 (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 22/03/02; full list of members (7 pages)
3 April 2002	Return made up to 22/03/02; full list of members (7 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
13 December 2001	Full accounts made up to 30 April 2001 (11 pages)
13 December 2001	Full accounts made up to 30 April 2001 (11 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	Return made up to 22/03/01; full list of members (7 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	Return made up to 22/03/01; full list of members (7 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
30 November 2000	Full accounts made up to 30 April 2000 (11 pages)
30 November 2000	Full accounts made up to 30 April 2000 (11 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
14 April 2000	Return made up to 22/03/00; full list of members (6 pages)
14 April 2000	Return made up to 22/03/00; full list of members (6 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
12 August 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
10 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 March 1999	Incorporation (18 pages)
22 March 1999	Incorporation (18 pages)

Beaufort Western Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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