Beaumont (Putney) Limited

Company Name	Beaumont (Putney) Limited
Company Status	Active
Company Number	02932420
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Previous Name	Wholetone Property Management Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ada Winefride Bolton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(15 years after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Mr Edward Hewens
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Mr Alexander Pavlovic
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Mrs Boguslawa Bujnowska
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(29 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Mary May Yee Fu
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months after company formation)
Appointment Duration	29 years, 2 months (resigned 02 November 2023)
Role	Property Management Consultant
Country of Residence	England
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Mr John Obre Hope
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 August 2002)
Role	Palace Official
Country of Residence	England
Correspondence Address	26 Luttrell Avenue Putney London SW15 6PF

Director Name	Mr Dragoljub Pavlovic
Date of Birth	May 1925 (Born 99 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	24 August 1994(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1995)
Role	Retired
Correspondence Address	10 Beaumont St Johns Avenue London SW15 2AF

Secretary Name	Mr John Obre Hope
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 August 2002)
Role	Palace Official
Country of Residence	England
Correspondence Address	26 Luttrell Avenue Putney London SW15 6PF

Director Name	Bruce Dawson-Moray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1995(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2000)
Role	Civil Servant
Correspondence Address	12 Beaumont 4/6 St Johns Avenue Putney London SW15 2AF

Director Name	Alexander Pavlovic
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2004)
Role	Manager
Correspondence Address	10 Beaumont 6 St John's Avenue London Greater London SW15 2AF

Director Name	Elliot Bruce Dawson Moray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 August 2004)
Role	Company Director
Correspondence Address	12 Beaumont 4 St Johns Avenue London SW15 2AF

Secretary Name	Elliot Bruce Dawson Moray
Nationality	British
Status	Resigned
Appointed	08 August 2002(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 August 2004)
Role	Company Director
Correspondence Address	12 Beaumont 4 St Johns Avenue London SW15 2AF

Secretary Name	Mrs Ada Winefride Bolton
Nationality	British
Status	Resigned
Appointed	12 February 2004(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Beaumont St Johns Avenue London SW15 2AF

Director Name	Mr Elliot Bruce Dawson Moray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(11 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 September 2014)
Role	Security Manager
Country of Residence	England
Correspondence Address	86 Broom Park Teddington Middlesex TW11 9RR

Director Name	Stephen Knowles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Beaumont, 4-6 St. John's Avenue London SW15 2AF

Director Name	Isobel Agnes Hewens
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	14 Earldom Road London SW15 1AF

Director Name	Mr Peter David Cowen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	29 Howard Street North Shields NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Alfonso Esparza 5.00% Ordinary A
1 at £1	Alisha Panir & Kavita Panir & Sheila Pillay 5.00% Ordinary A
1 at £1	Dr D. Al-khoudairi 5.00% Ordinary A
1 at £1	Edgar Knobloch & Daniela Bergman 5.00% Ordinary A
1 at £1	Greta Borg Carbott & Konrad Xuereb 5.00% Ordinary A
1 at £1	Miss A.w. Bolton 5.00% Ordinary A
1 at £1	Miss M.m.y. Fu 5.00% Ordinary A
1 at £1	Mr A. Pavlovic & Mrs A. Pavlovic 5.00% Ordinary A
1 at £1	Mr A.o. Hope & Mr J.y. Hope 5.00% Ordinary A
1 at £1	Mr D.c. Vara & Mrs D.c. Vara 5.00% Ordinary A
1 at £1	Mr D.w. Bunce 5.00% Ordinary A
1 at £1	Mr G.f. Fleming 5.00% Ordinary A
1 at £1	Mr J. Masic 5.00% Ordinary A
1 at £1	Mr J.e. Shah 5.00% Ordinary A
1 at £1	Mr N.w.h. Duguid 5.00% Ordinary A
1 at £1	Mr P. Cowen 5.00% Ordinary A
1 at £1	Mrs I.a. Hewens 5.00% Ordinary A
1 at £1	Mrs M. Kingswell 5.00% Ordinary A
1 at £1	N.k. Churn 5.00% Ordinary A
1 at £1	Yun Xin 5.00% Ordinary A

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

2 February 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
16 October 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
18 October 2017	Notification of Edward Hewens as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Notification of Edward Hewens as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Peter Cowen as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Peter Cowen as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Alexander Pavlovic as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Alexander Pavlovic as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Mary Fu as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Mary Fu as a person with significant control on 17 October 2017 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
26 August 2016	Appointment of Mr Peter David Cowen as a director on 26 August 2016 (2 pages)
26 August 2016	Appointment of Mr Peter David Cowen as a director on 26 August 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (6 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20 (6 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20 (6 pages)
17 October 2014	Director's details changed for Mary May Yee Fu on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ada Winefride Bolton on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mary May Yee Fu on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Alexander Pavlovic as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Alexander Pavlovic as a director on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ada Winefride Bolton on 17 October 2014 (2 pages)
16 October 2014	Appointment of Mr Edward Hewens as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Edward Hewens as a director on 16 October 2014 (2 pages)
9 September 2014	Termination of appointment of Elliot Bruce Dawson Moray as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Isobel Agnes Hewens as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Isobel Agnes Hewens as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Elliot Bruce Dawson Moray as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Elliot Bruce Dawson Moray as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Isobel Agnes Hewens as a director on 9 September 2014 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 20 (8 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 20 (8 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20 (8 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20 (8 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (8 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (8 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (11 pages)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (11 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
11 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
14 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 March 2012	Termination of appointment of Stephen Knowles as a director (1 page)
13 March 2012	Termination of appointment of Stephen Knowles as a director (1 page)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
29 July 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
29 July 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
28 June 2010	Director's details changed for Isobel Agnes Hewens on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mary May Yee Fu on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Elliot Bruce Dawson Moray on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Ada Winefride Bolton on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mary May Yee Fu on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mary May Yee Fu on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Ada Winefride Bolton on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Ada Winefride Bolton on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (13 pages)
28 June 2010	Director's details changed for Elliot Bruce Dawson Moray on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (13 pages)
28 June 2010	Director's details changed for Isobel Agnes Hewens on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Isobel Agnes Hewens on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Elliot Bruce Dawson Moray on 1 May 2010 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
21 October 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
7 August 2009	Return made up to 24/05/09; full list of members (11 pages)
7 August 2009	Return made up to 24/05/09; full list of members (11 pages)
29 June 2009	Appointment terminated secretary ada bolton (1 page)
29 June 2009	Director appointed ada bolton (2 pages)
29 June 2009	Director appointed ada bolton (2 pages)
29 June 2009	Appointment terminated secretary ada bolton (1 page)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
15 December 2008	Director appointed isobel agnes hewens logged form (1 page)
15 December 2008	Director appointed isobel agnes hewens logged form (1 page)
13 August 2008	Return made up to 24/05/08; full list of members (11 pages)
13 August 2008	Return made up to 24/05/08; full list of members (11 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of register of members (1 page)
1 July 2008	Director appointed isobel agnes hewens (2 pages)
1 July 2008	Director appointed isobel agnes hewens (2 pages)
5 February 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
5 February 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
18 July 2007	Return made up to 24/05/07; full list of members (7 pages)
18 July 2007	Return made up to 24/05/07; full list of members (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
4 July 2006	Return made up to 24/05/06; full list of members (6 pages)
4 July 2006	Return made up to 24/05/06; full list of members (6 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
7 September 2005	Return made up to 24/05/05; full list of members (10 pages)
7 September 2005	Return made up to 24/05/05; full list of members (10 pages)
15 July 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
15 July 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
22 September 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
22 September 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
29 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Director resigned (1 page)
11 December 2003	Return made up to 24/05/03; full list of members (12 pages)
11 December 2003	Return made up to 24/05/03; full list of members (12 pages)
12 September 2002	New secretary appointed;new director appointed (1 page)
12 September 2002	Secretary resigned;director resigned (1 page)
12 September 2002	New secretary appointed;new director appointed (1 page)
12 September 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
6 August 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
9 July 2002	Return made up to 24/05/02; change of members (7 pages)
9 July 2002	Return made up to 24/05/02; change of members (7 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
13 August 2001	Return made up to 24/05/01; full list of members (7 pages)
13 August 2001	Return made up to 24/05/01; full list of members (7 pages)
5 March 2001	Accounts made up to 31 May 2000 (6 pages)
5 March 2001	Accounts made up to 31 May 2000 (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
1 February 2001	Return made up to 24/05/00; full list of members (7 pages)
1 February 2001	Return made up to 24/05/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
15 October 1999	Accounts made up to 31 May 1999 (6 pages)
15 October 1999	Accounts made up to 31 May 1999 (6 pages)
7 June 1999	Return made up to 24/05/99; no change of members (4 pages)
7 June 1999	Return made up to 24/05/99; no change of members (4 pages)
23 June 1998	Accounts made up to 31 May 1998 (4 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
23 June 1998	Accounts made up to 31 May 1998 (4 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
27 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
27 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
26 June 1997	Return made up to 24/05/97; full list of members (6 pages)
26 June 1997	Return made up to 24/05/97; full list of members (6 pages)
4 July 1996	Accounts made up to 31 May 1996 (4 pages)
4 July 1996	Accounts made up to 31 May 1996 (4 pages)
6 June 1996	Return made up to 24/05/96; no change of members (4 pages)
6 June 1996	Return made up to 24/05/96; no change of members (4 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
19 February 1996	Accounts made up to 31 May 1995 (4 pages)
19 February 1996	Accounts made up to 31 May 1995 (4 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Return made up to 24/05/95; full list of members (6 pages)
12 July 1995	Return made up to 24/05/95; full list of members (6 pages)
24 April 1995	Registered office changed on 24/04/95 from: flat 13 beaumont st johns avenue putney london SW15 2AF (1 page)
24 April 1995	Registered office changed on 24/04/95 from: flat 13 beaumont st johns avenue putney london SW15 2AF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Beaumont (Putney) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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