Company NameBeaumont Apartments Ltd
DirectorChristopher Daniel O Reilly
Company StatusActive
Company Number06193876
CategoryPrivate Limited Company
Incorporation Date30 March 2007(17 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Christopher Daniel O Reilly
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(same day as company formation)
RolePlastering Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House
Prudhoe
Northumberland
NE42 6JT
Secretary NameMs Pamela Mary Jose
NationalityBritish
StatusCurrent
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Beaumont Apartments
Prudhoe
Newcastle Upon Tyne
NE42 6JT
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed30 March 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed30 March 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressBeaumont House
West Road
Prudhoe
NE42 6JT
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Shareholders

2 at £1Pamela Jose
40.00%
Ordinary
1 at £1Chris O'reilly
20.00%
Ordinary
1 at £1Irene O'reilly
20.00%
Ordinary
1 at £1James Hague
20.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 March 2024 (3 weeks, 4 days ago)
Next Return Due13 April 2025 (11 months, 3 weeks from now)

Filing History

7 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
15 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
15 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
18 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
(4 pages)
19 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
(4 pages)
25 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5
(4 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5
(4 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5
(4 pages)
28 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5
(4 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
16 April 2013Register(s) moved to registered office address (1 page)
16 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
16 April 2013Register(s) moved to registered office address (1 page)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
18 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
15 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
28 April 2010Director's details changed for Christopher Daniel O Reilly on 1 October 2009 (2 pages)
28 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
28 April 2010Register inspection address has been changed (1 page)
28 April 2010Director's details changed for Christopher Daniel O Reilly on 1 October 2009 (2 pages)
28 April 2010Register(s) moved to registered inspection location (1 page)
28 April 2010Director's details changed for Christopher Daniel O Reilly on 1 October 2009 (2 pages)
28 April 2010Register inspection address has been changed (1 page)
28 April 2010Register(s) moved to registered inspection location (1 page)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 April 2009Return made up to 30/03/09; full list of members (4 pages)
27 April 2009Return made up to 30/03/09; full list of members (4 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 September 2008Return made up to 30/03/08; full list of members (4 pages)
9 September 2008Return made up to 30/03/08; full list of members (4 pages)
17 August 2007New secretary appointed (1 page)
17 August 2007New secretary appointed (1 page)
1 May 2007New director appointed (2 pages)
1 May 2007New director appointed (2 pages)
23 April 2007Resolutions
  • RES13 ‐ Dir sec apt shr iss 30/03/07
(1 page)
18 April 2007Ad 29/03/07--------- £ si 5@1=5 £ ic 2/7 (2 pages)
18 April 2007Ad 29/03/07--------- £ si 5@1=5 £ ic 2/7 (2 pages)
30 March 2007Incorporation (13 pages)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Secretary resigned (1 page)
30 March 2007Secretary resigned (1 page)
30 March 2007Incorporation (13 pages)