Company NameBeauclere Homes (Send) Limited
Company StatusDissolved
Company Number08571341
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

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

Director

Director NameMrs Susan Elizabeth Vaughan
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 42-50 High Street
Esher
Surrey
KT10 9QY

Contact

Websitebeauclerehomes.com
Telephone07 850195370
Telephone regionMobile

Location

Registered AddressAissela
42-50 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Beauclere Homes LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£166,992
Cash£1,690
Current Liabilities£1,309,692

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

6 July 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
6 July 2017Notification of Beauclere Homes Limited as a person with significant control on 6 July 2017 (2 pages)
4 April 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
(6 pages)
23 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
8 February 2014Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 (2 pages)
8 February 2014Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page)
8 February 2014Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 (2 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)