BEAUMOND HOUSE TRADING LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

BEAUMOND HOUSE TRADING LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
BEAUMOND HOUSE TRADING LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02988941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEAUMOND HOUSE TRADING LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 LONDON ROAD
NOTTINGHAMSHIRE
NG24 1TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILLIPS Apr 1957 British Secretary 1995-11-01 CURRENT
MR DAVID ANDREW TOMKINSON Aug 1960 British Director 2010-05-10 CURRENT
MR PATRICK MIDGLEY WHUR Mar 1966 British Director 2023-11-10 CURRENT
MR GEORGE CAMERON May 1953 British Director 2022-06-09 CURRENT
MISS NICOLA HAYLEY PAYNE Jan 1988 British Director 2023-11-10 CURRENT
MRS JOANNA LOUISE FOLKES Jan 1966 British Director 2023-11-10 CURRENT
MR CHARLES PHILLIP HOSKINS Jun 1954 British Director 2018-01-23 CURRENT
MRS HELEN LOUISE HUME Jun 1956 British Director 2023-11-10 CURRENT
DR KATIE EMILY MOLONEY Jan 1979 British Director 2018-01-17 CURRENT
MR HENRY ARTHUR SEBASTIAN PRICE Feb 1972 British Director 2021-02-17 CURRENT
MR PAUL LINLEY TAYLOR Jul 1962 British Director 2023-11-10 CURRENT
MR IAN PHILLIPS Apr 1957 British Director 2005-10-03 CURRENT
DR DELLA MONEY Apr 1964 British Director 2017-04-12 CURRENT
MRS CATHERYN HELEN LOWE Sep 1966 British Director 2023-11-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-11-10 UNTIL 1994-11-16 RESIGNED
MRS PATRICIA DIANE ALEXANDER Mar 1931 British Director 2009-06-04 UNTIL 2013-12-04 RESIGNED
MRS DEBRA MARIE ABRAMS Mar 1959 British Director 2021-07-21 UNTIL 2023-11-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-11-10 UNTIL 1994-11-16 RESIGNED
SARA ROGERS British Secretary 1994-11-16 UNTIL 1995-11-01 RESIGNED
JOY MILLS Sep 1929 British Director 1998-02-12 UNTIL 2009-06-04 RESIGNED
MR RAYMOND PATRICK FISHER Mar 1964 British Director 2008-04-01 UNTIL 2013-03-31 RESIGNED
MISS EMMA LOUISE HOLDEN Oct 1978 British Director 2013-09-23 UNTIL 2018-11-22 RESIGNED
MRS JULIE ELIZABETH HUMPHREYS Apr 1958 British Director 2015-11-18 UNTIL 2017-01-18 RESIGNED
MR PETER DAVID JONES Sep 1947 British Director 1994-11-16 UNTIL 2016-07-06 RESIGNED
REV GRAHAM KEITH KNOTT May 1953 British Director 1994-11-16 UNTIL 1996-12-03 RESIGNED
MR JOHN WILLIAM MARSHALL Jul 1961 British Director 2009-06-04 UNTIL 2022-12-09 RESIGNED
JOHN HARVEY RIDGE OLDHAM Jul 1925 British Director 1994-11-16 UNTIL 2005-04-27 RESIGNED
MR GEORGE CAMERON May 1953 British Director 2019-03-20 UNTIL 2021-05-31 RESIGNED
MISS JOANNA MARY PARLBY Nov 1953 British Director 2009-06-04 UNTIL 2021-07-21 RESIGNED
MARION RAWLIN Mar 1951 British Director 1994-11-16 UNTIL 2009-03-17 RESIGNED
MR NICHOLAS PORTER Apr 1948 British Director 1996-01-17 UNTIL 2021-11-26 RESIGNED
MR JOHN PETER REYNOLDS Jul 1963 British Director 2008-04-04 UNTIL 2010-05-10 RESIGNED
SARA ROGERS British Director 1994-11-16 UNTIL 1995-11-01 RESIGNED
MRS RUTH ALLENE WALTON Nov 1951 British Director 1994-11-16 UNTIL 1995-12-13 RESIGNED
DOCTOR ANN WRIGHT Feb 1938 British Director 1996-01-17 UNTIL 1997-07-07 RESIGNED
MS JUDITH AMANDA DE LA MOTTE Jan 1962 British Director 2017-04-12 UNTIL 2020-11-27 RESIGNED
DR JULIE ANNE BARKER Nov 1963 British Director 2008-04-04 UNTIL 2023-11-10 RESIGNED
MR PHILIP JAMES ARMITAGE Feb 1967 British Director 2009-06-04 UNTIL 2016-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumond House Community Hospice 2016-04-06 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POLYTINT CARDS LIMITED BOURNE END Active SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
SIMON ELVIN LIMITED WOOBURN GREEN Active FULL 58190 - Other publishing activities
BEAUMOND HOUSE COMMUNITY HOSPICE NOTTS Active SMALL 86900 - Other human health activities
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PPG PROPERTIES LIMITED NEWARK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANOR LEAS INFANT SCHOOL LINCOLN Active SMALL 85200 - Primary education
S ELVIN LIMITED WOODBURN GREEN Active SMALL 70100 - Activities of head offices
NAMECO (NO. 1139) LIMITED GRANTHAM ENGLAND Active FULL 65110 - Life insurance
DUNCAN & TOPLIS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
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MORTDEV LTD MORTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PAPER DESIGN GROUP LTD BOURNE END ENGLAND Active GROUP 58190 - Other publishing activities
GLICK GIFT PACKAGING LIMITED BRADFORD ENGLAND Active SMALL 17230 - Manufacture of paper stationery
ANDREW & CO LLP LINCOLN Active TOTAL EXEMPTION FULL None Supplied
DATCOM LLP GRANTHAM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beaumond House Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-03-2022 £2 equity
Beaumond House Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2 equity
Beaumond House Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £2 equity
Beaumond House Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £2 equity
Beaumond House Trading Limited - Limited company accounts 18.2 2018-12-22 31-03-2018 £2 equity
Beaumond House Trading Limited - Limited company accounts 17.3 2017-12-16 31-03-2017 £2 equity
Beaumond House Trading Limited - Dormant company accounts 16.3.1 2016-12-23 31-03-2016 £2 equity
Beaumond House Trading Limited - Dormant company accounts 11.6 2015-10-17 31-03-2015 £2 equity
Beaumond House Trading Limited - Dormant company accounts 11.6 2014-12-19 31-03-2014 £2 equity

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BARWELL MOTORS LIMITED NEWARK Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BECK WIND HOLDINGS LIMITED NEWARK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADDHOMES LTD NEWARK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELVOIR FREE RANGE LIMITED NEWARK Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
NOVALIA OK LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ILP 21 LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation