Company NameBeaumont Landscapes Holdings Limited
DirectorsMark William Lineton and Sally Anne Lineton
Company StatusActive
Company Number06458391
CategoryPrivate Limited Company
Incorporation Date20 December 2007(16 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark William Lineton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House, Groat Drive
Aycliffe Industrial Estate
Newton Aycliffe
Co Durham
DL5 6HY
Director NameSally Anne Lineton
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House, Groat Drive
Aycliffe Industrial Estate
Newton Aycliffe
Co Durham
DL5 6HY
Secretary NameSally Anne Lineton
NationalityBritish
StatusCurrent
Appointed20 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont House, Groat Drive
Aycliffe Industrial Estate
Newton Aycliffe
Co Durham
DL5 6HY

Contact

Websitebeaumontgroundsmaintenance.co.uk
Email address[email protected]
Telephone01325 301379
Telephone regionDarlington

Location

Registered Address5b East Green
Heighington
Darlington
County Durham
DL5 6PP
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHeighington
WardHeighington & Coniscliffe
Built Up AreaHeighington

Shareholders

4 at £1Mark William Lineton
40.00%
Ordinary A
4 at £1Sally Anne Lineton
40.00%
Ordinary A
2 at £1Alexander Lineton
20.00%
Ordinary B

Financials

Year2014
Net Worth£899,062
Cash£631,093
Current Liabilities£10,796

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (3 days from now)

Filing History

15 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
9 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
9 April 2019Confirmation statement made on 9 April 2019 with updates (6 pages)
2 January 2019Confirmation statement made on 20 December 2018 with updates (6 pages)
8 June 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (6 pages)
22 June 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
22 June 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 May 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 110
(8 pages)
10 May 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 110
(8 pages)
8 May 2017Change of share class name or designation (2 pages)
8 May 2017Change of share class name or designation (2 pages)
5 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £100 01/10/2016
(2 pages)
5 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £100 01/10/2016
(2 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (8 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (8 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
(5 pages)
12 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
(5 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
(5 pages)
9 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 10
(5 pages)
12 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 10
(5 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
24 January 2012Register(s) moved to registered office address (1 page)
24 January 2012Register(s) moved to registered office address (1 page)
1 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 January 2011Director's details changed for Sally Anne Lineton on 20 December 2010 (2 pages)
18 January 2011Director's details changed for Mark William Lineton on 20 December 2010 (2 pages)
18 January 2011Secretary's details changed for Sally Anne Lineton on 20 December 2010 (1 page)
18 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
18 January 2011Director's details changed for Sally Anne Lineton on 20 December 2010 (2 pages)
18 January 2011Director's details changed for Mark William Lineton on 20 December 2010 (2 pages)
18 January 2011Secretary's details changed for Sally Anne Lineton on 20 December 2010 (1 page)
23 November 2010Statement of company's objects (2 pages)
23 November 2010Change of share class name or designation (2 pages)
23 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 10
(4 pages)
23 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 10
(4 pages)
23 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 10
(4 pages)
23 November 2010Change of share class name or designation (2 pages)
23 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel authorised share cap 01/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
23 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel authorised share cap 01/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
23 November 2010Statement of company's objects (2 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Register(s) moved to registered inspection location (1 page)
4 January 2010Register inspection address has been changed (1 page)
4 January 2010Director's details changed for Sally Anne Lineton on 20 December 2009 (2 pages)
4 January 2010Register inspection address has been changed (1 page)
4 January 2010Director's details changed for Sally Anne Lineton on 20 December 2009 (2 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2009Return made up to 20/12/08; full list of members (4 pages)
4 February 2009Return made up to 20/12/08; full list of members (4 pages)
4 February 2009Location of register of members (1 page)
4 February 2009Location of register of members (1 page)
20 December 2007Incorporation (19 pages)
20 December 2007Incorporation (19 pages)