DE BEAUVOIR COURT FREEHOLD LIMITED

Company Number: 03254583

active          Qynn Score: 30

Summary

Formed in 1996, DE BEAUVOIR COURT FREEHOLD LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 21 years , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at 2nd Floor, North Point, Faverdale North, Darlington, England, DL3 0PH.

STATUS

ACTIVE

UPDATED

19 Oct 2018

QYNN SCORE

30

INCORPORATED

25 Sep 1996

Latest financials (last 10 years)

ACCOUNTS DUE

24 Sep 2019

LATEST ACCOUNTS

24 Dec 2017

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

2nd Floor, North Point Faverdale North Darlington DL3 0PH

Effective From

01/09/2016

Effective to

Current

SIC CODES

98000

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 24th December 2017
The directors present their report with the financial statements of the company for the year ended 24th December 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of The Company w

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018
     
  
     
  
         
         
   
   
    
 
          
           
 
  
  
          
  
       

Activity

Most Active Year

2016

Events

14

1

2

1

2

0

0

10

0

Most Active Month

Oct 2015

Events

5

1

1

1

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2017

Filing Date

19/10/2018

Action Date

24/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2018 with updates

Filing Date

28/09/2018

Action Date

26/09/2018

Termination of appointment of Town & City Secretaries Ltd

Type

Officers

Description

Termination of appointment of Town & City Secretaries Ltd as a secretary on 12/12/2017

Filing Date

16/01/2018

Action Date

12/12/2017

Appointment of Mr Vincent Neil Smith

Type

Officers

Description

Appointment of Mr Vincent Neil Smith as a secretary on 12/12/2017

Filing Date

16/01/2018

Action Date

12/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with no updates

Filing Date

17/10/2017

Action Date

26/09/2017

Termination of appointment of Caroline Wilson

Type

Officers

Description

Termination of appointment of Caroline Wilson as a director on 25/09/2017

Filing Date

12/10/2017

Action Date

25/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2016

Filing Date

11/10/2017

Action Date

24/12/2016

Appointment of Mr Moshe Raphaely

Type

Officers

Description

Appointment of Mr Moshe Raphaely as a director on 31/10/2016

Filing Date

09/11/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2016 with updates

Filing Date

04/10/2016

Action Date

26/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2015

Filing Date

23/09/2016

Action Date

24/12/2015

Appointment of Town & City Secretaries Limited

Type

Officers

Description

Appointment of Town & City Secretaries Limited as a secretary on 02/08/2016

Filing Date

01/09/2016

Action Date

02/08/2016

Address Change

Type

Address

Description

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to 2nd Floor, North Point Faverdale North Darlington DL3 0PH on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Termination of appointment of Crabtree Pm Limited

Type

Officers

Description

Termination of appointment of Crabtree Pm Limited as a secretary on 31/07/2016

Filing Date

01/08/2016

Action Date

31/07/2016

Appointment of Mr James Cowdery

Type

Officers

Description

Appointment of Mr James Cowdery as a director on 17/07/2016

Filing Date

27/07/2016

Action Date

17/07/2016

Appointment of Mr Jack Patrick Quinn

Type

Officers

Description

Appointment of Mr Jack Patrick Quinn as a director on 14/07/2016

Filing Date

15/07/2016

Action Date

14/07/2016

Termination of appointment of Gordon Alexander Webb

Type

Officers

Description

Termination of appointment of Gordon Alexander Webb as a director on 31/05/2016

Filing Date

13/07/2016

Action Date

31/05/2016

Appointment of Crabtree Pm Limited

Type

Officers

Description

Appointment of Crabtree Pm Limited as a secretary on 01/06/2016

Filing Date

16/06/2016

Action Date

01/06/2016

Termination of appointment of Rendall and Rittner Limited

Type

Officers

Description

Termination of appointment of Rendall and Rittner Limited as a secretary on 01/06/2016

Filing Date

16/06/2016

Action Date

01/06/2016

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ to Marlborough House 298 Regents Park Road London N3 2UU on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Termination of appointment of Caroline Elizabeth Jordan

Type

Officers

Description

Termination of appointment of Caroline Elizabeth Jordan as a director on 03/03/2016

Filing Date

24/03/2016

Action Date

03/03/2016

Appointment of Miss Caroline Wilson

Type

Officers

Description

Appointment of Miss Caroline Wilson as a director on 17/12/2015

Filing Date

24/03/2016

Action Date

17/12/2015

Termination of appointment of Susan Whitehead

Type

Officers

Description

Termination of appointment of Susan Whitehead as a director on 12/04/2015

Filing Date

04/12/2015

Action Date

12/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 with full list of shareholders

Filing Date

26/10/2015

Action Date

26/09/2015

Address Change

Type

Address

Description

Registered office address changed from Flat 6 De Beauvoir Court Northchurch Road London N1 3NX to C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ on 23/10/2015

Filing Date

23/10/2015

Action Date

23/10/2015

Appointment of Rendall and Rittner Limited

Type

Officers

Description

Appointment of Rendall and Rittner Limited as a secretary on 25/12/2014

Filing Date

22/10/2015

Action Date

25/12/2014

Termination of appointment of Eric Raymond Eames

Type

Officers

Description

Termination of appointment of Eric Raymond Eames as a secretary on 25/12/2014

Filing Date

22/10/2015

Action Date

25/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2014

Filing Date

03/10/2015

Action Date

24/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2014 with full list of shareholders

Filing Date

03/10/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2013

Filing Date

12/09/2014

Action Date

24/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2013 with full list of shareholders

Filing Date

03/10/2013

Action Date

26/09/2013

Termination of appointment of Eoin Hayden

Type

Officers

Description

Termination of appointment of Eoin Hayden as a director

Filing Date

20/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2012

Filing Date

19/03/2013

Action Date

24/12/2012

Director Details Changed for Mr Eric Raymond Eames

Type

Officers

Description

Directors details changed for Mr Eric Raymond Eames on 12/10/2011

Filing Date

27/11/2012

Action Date

12/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2012 with full list of shareholders

Filing Date

27/11/2012

Action Date

26/09/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2011

Filing Date

17/07/2012

Action Date

24/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

26/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2010

Filing Date

08/08/2011

Action Date

24/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2010 with full list of shareholders

Filing Date

22/10/2010

Action Date

26/09/2010

Director Details Changed for Mr Gordon Alexander Webb

Type

Officers

Description

Directors details changed for Mr Gordon Alexander Webb on 25/09/2010

Filing Date

22/10/2010

Action Date

25/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2010 with full list of shareholders

Filing Date

22/10/2010

Action Date

25/09/2010

Director Details Changed for Mr Eoin Seosamh Seamus Hayden

Type

Officers

Description

Directors details changed for Mr Eoin Seosamh Seamus Hayden on 25/09/2010

Filing Date

22/10/2010

Action Date

25/09/2010

Address Change

Type

Address

Description

Registered office address changed from Flat 6 De Beauvoir Court Northchurch Road London N1 3NX on 21/10/2010

Filing Date

21/10/2010

Action Date

21/10/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2010 to 24/12/2010

Filing Date

19/07/2010

Action Date

24/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2009

Filing Date

11/06/2010

Action Date

30/09/2009

Appointment of Ms Caroline Elizabeth Jordan

Type

Officers

Description

Appointment of Ms Caroline Elizabeth Jordan as a director

Filing Date

15/12/2009

Action Date

n/a

Appointment of Ms Susan Whitehead

Type

Officers

Description

Appointment of Ms Susan Whitehead as a director

Filing Date

10/12/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

02/12/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/12/2009

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/11/2009

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2009

Filing Date

10/11/2009

Action Date

28/09/2009

legacy

Type

Capital

Description

legacy

Filing Date

10/11/2009

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

10/11/2009

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2009 with full list of shareholders

Filing Date

23/10/2009

Action Date

25/09/2009

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

15/09/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2008

Filing Date

17/06/2009

Action Date

30/09/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BEAUVOIR COURT FREEHOLD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BEAUVOIR COURT FREEHOLD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 24th December 2017
The directors present their report with the financial statements of the company for the year ended 24th December 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of The Company w

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Director’s Report 2

REPORT OF THE DIRECTORS for the Year Ended 24th December 2016
The directors present their report with the financial statements of the company for the year ended 24th December 2016.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of The Company w

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Director’s Report 3

Report of the directors and financial statements
for the year ended 24 December 2014

III 1 1 11 111 1 1 1 1 *L4GM4CVL* LD7 24/09/2015 #7 COMPANIES HOUSE THURSDAY
De Beauvoir Court Freehold Limited
Company information for the year ended 24 December 2014

Directors READ MORE

Director’s Report 4

Report of the directors and financial statements
for the year ended 24 December 2013

,

NW

'4
De Beauvoir Court Freehold Limited
Report of the directors for the year ended 24 December 2013

The directors present their report and the financial statements f

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Director’s Report 5

Report of the directors and financial statements
for the year ended 24 December 2012

I

I

I I 1111 11 11 *A246NAG2 A05 5/03/2013 #237 COMPANIES HOUSE

II

De Beauvoir Court Freehold Limited
Company information

Directors

E Eames E H

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Director’s Report 6

Report of the directors and financial statements
for the year ended 24 December 2011

11 1 111 0 11 11 *A D2WF35* 3/07/20 2 #221 COMPANIES HOUSE
I

I A32
De Beauvoir Court Freehold Limited
Company information for the year ended 24 December 2011

Directors

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Director’s Report 7

Directors' report for the year ended 30 September 2009
The directors present their report and the financial statements of the company for the year ended 30 2009-09-01 00:00:00
Principal activity The company's principal activity continues to be that of management administration of the pro

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Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2008
The directors present their report and the financial statements for the year ended 30 September 2008.
PRINCIPAL ACTIVITY
The company's principal activity continues to be that of flat management.

DIRECTORS
The direc

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Director’s Report 9

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2007
The directors present their report and the financial statements for the year ended 30 September 2007
PRINCIPAL ACTIVITY
The company's principal activity continues to be that of flat management

DIRECTORS
The directo

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEAUVOIR COURT FREEHOLD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEAUVOIR COURT FREEHOLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/06/1998

Tenure

21 Yrs 3 Mths

Born

October 1946

Date Joined

14/07/2016

Tenure

3 Yrs 2 Mths

Born

June 1984

Date Joined

17/07/2016

Tenure

3 Yrs 2 Mths

Born

January 1975

Date Joined

31/10/2016

Tenure

2 Yrs 10 Mths

Born

February 1981

Active/Resigned

Date Joined

12/12/2017

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/08/2016

Tenure

1 Yr 4 Mths

Date Resigned

12/12/2017

Type

Secretary

Date Joined

01/06/2016

Tenure

1 Mth

Date Resigned

31/07/2016

Type

Secretary

Date Joined

25/12/2014

Tenure

1 Yr 5 Mths

Date Resigned

01/06/2016

Type

Director

Date Joined

17/12/2015

Tenure

1 Yr 9 Mths

Date Resigned

25/09/2017

Type

Director

Date Joined

11/11/2008

Tenure

7 Yrs 6 Mths

Date Resigned

31/05/2016

Type

Director

Date Joined

10/12/2009

Tenure

6 Yrs 2 Mths

Date Resigned

03/03/2016

Type

Director

Date Joined

10/12/2009

Tenure

5 Yrs 4 Mths

Date Resigned

12/04/2015

Type

Director

Date Joined

13/03/2007

Tenure

6 Yrs 5 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

03/06/2008

Tenure

4 Mths

Date Resigned

07/10/2008

Type

Director

Date Joined

31/01/2007

Tenure

1 Yr 5 Mths

Date Resigned

10/07/2008

Type

Director

Date Joined

15/03/2007

Tenure

1 Yr 3 Mths

Date Resigned

10/07/2008

Type

Director

Date Joined

25/09/1996

Tenure

9 Yrs 10 Mths

Date Resigned

01/08/2006

Type

Director

Date Joined

25/09/1996

Tenure

1 Yr 8 Mths

Date Resigned

01/06/1998

Type

Secretary

Date Joined

01/06/1998

Tenure

16 Yrs 6 Mths

Date Resigned

25/12/2014

Type

Secretary

Date Joined

11/11/2008

Tenure

Date Resigned

11/11/2008

Type

Secretary

Date Joined

25/09/1996

Tenure

1 Yr 8 Mths

Date Resigned

01/06/1998

DE BEAUVOIR COURT FREEHOLD LIMITED currently has no recorded persons with significant control.