DE BEAUVOIR COURT FREEHOLD LIMITED (03254583)

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Status :

active

Updated :

19 Oct 2018

Qynn Score :

30

Incorporated :

25 Sep 1996

Type :

ltd

Accounts Due :

24 Sep 2019

Last Accounts :

24 Dec 2017

Directors :

4

Secretaries :

1

Resigned Directors :

10

Resigned Secretaries :

6

SIC Codes :

98000

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

01/09/2016

Date To

Current

 

Address

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

Date From

01/09/2016

Date To

01/09/2016

 

Address

Marlborough House 298 Regents Park Road London N3 2UU

Date From

16/06/2016

Date To

01/09/2016

 

Address

C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ

Date From

23/10/2015

Date To

16/06/2016

 

Address

Flat 6 De Beauvoir Court Northchurch Road London N1 3NX

Date From

21/10/2010

Date To

23/10/2015

Accounts

19 October 2018

Confirmation Statment

28 September 2018

Termination of appointment of Town & City Secretaries Ltd

16 January 2018

Appointment of Mr Vincent Neil Smith

16 January 2018

Confirmation Statment

17 October 2017

Termination of appointment of Caroline Wilson

12 October 2017

Accounts

11 October 2017

Appointment of Mr Moshe Raphaely

9 November 2016

Confirmation Statment

4 October 2016

Accounts

23 September 2016

Appointment of Town & City Secretaries Limited

1 September 2016

Address Change

1 September 2016

Termination of appointment of Crabtree Pm Limited

1 August 2016

Appointment of Mr James Cowdery

27 July 2016

Appointment of Mr Jack Patrick Quinn

15 July 2016

Termination of appointment of Gordon Alexander Webb

13 July 2016

Address Change

16 June 2016

Termination of appointment of Rendall and Rittner Limited

16 June 2016

Appointment of Crabtree Pm Limited

16 June 2016

Appointment of Miss Caroline Wilson

24 March 2016

Termination of appointment of Caroline Elizabeth Jordan

24 March 2016

Termination of appointment of Susan Whitehead

4 December 2015

Annual Return

26 October 2015

Address Change

23 October 2015

Termination of appointment of Eric Raymond Eames

22 October 2015

Appointment of Rendall and Rittner Limited

22 October 2015

Accounts

3 October 2015

Annual Return

3 October 2014

Accounts

12 September 2014

Annual Return

3 October 2013

Termination of appointment of Eoin Hayden

20 August 2013

Accounts

19 March 2013

Director Details Changed for Mr Eric Raymond Eames

27 November 2012

Annual Return

27 November 2012

Accounts

17 July 2012

Annual Return

27 September 2011

Accounts

8 August 2011

Annual Return

22 October 2010

Annual Return

22 October 2010

Director Details Changed for Mr Gordon Alexander Webb

22 October 2010

Director Details Changed for Mr Eoin Seosamh Seamus Hayden

22 October 2010

Address Change

21 October 2010

Accounting Period

19 July 2010

Accounts

11 June 2010

Appointment of Ms Caroline Elizabeth Jordan

15 December 2009

Appointment of Ms Susan Whitehead

10 December 2009

Resolutions

2 December 2009

Memorandum and Articles of Association

2 December 2009

Miscellaneous

30 November 2009

legacy

10 November 2009

Statement of Capital

10 November 2009

Share Purchase

10 November 2009

Annual Return

23 October 2009

Resolutions

15 September 2009

Memorandum and Articles of Association

15 September 2009

Accounts

17 June 2009

legacy

12 November 2008

legacy

12 November 2008

legacy

12 November 2008

legacy

12 November 2008

legacy

11 November 2008

legacy

6 October 2008

legacy

10 July 2008

legacy

10 July 2008

legacy

17 June 2008

legacy

6 June 2008

Accounts

27 March 2008

legacy

22 October 2007

Accounts

30 July 2007

legacy

20 April 2007

legacy

12 April 2007

legacy

31 March 2007

legacy

27 October 2006

legacy

11 August 2006

legacy

10 August 2006

Accounts

11 November 2005

legacy

5 October 2005

Accounts

29 November 2004

legacy

8 October 2004

Accounts

25 November 2003

legacy

7 October 2003

legacy

7 October 2003

Accounts

24 April 2003

legacy

15 April 2003

legacy

3 October 2002

Accounts

24 June 2002

legacy

8 October 2001

Accounts

7 June 2001

legacy

10 October 2000

Accounts

11 January 2000

legacy

12 October 1999

legacy

7 October 1998

Accounts

7 October 1998

Accounts

19 August 1998

legacy

4 August 1998

legacy

16 June 1998

legacy

11 June 1998

legacy

11 June 1998

legacy

13 October 1997

Incorporation

25 September 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BEAUVOIR COURT FREEHOLD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

19/10/2018

Description

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

Type

Confirmation Statement

Date

28/09/2018

Description

Confirmation statement made on 26/09/2018 with updates

Type

Officers

Date

16/01/2018

Description

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

Type

Officers

Date

16/01/2018

Description

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

Type

Confirmation Statement

Date

17/10/2017

Description

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

Type

Officers

Date

12/10/2017

Description

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

Type

Accounts

Date

11/10/2017

Description

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

Type

Officers

Date

09/11/2016

Description

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

Type

Confirmation Statement

Date

04/10/2016

Description

Confirmation statement made on 26/09/2016 with updates

Type

Accounts

Date

23/09/2016

Description

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

Type

Officers

Date

01/09/2016

Description

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

Type

Address

Date

01/09/2016

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

Type

Officers

Date

01/08/2016

Description

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

Type

Officers

Date

27/07/2016

Description

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

Type

Officers

Date

15/07/2016

Description

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

Type

Officers

Date

13/07/2016

Description

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

Type

Address

Date

16/06/2016

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

Type

Officers

Date

16/06/2016

Description

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

Type

Officers

Date

16/06/2016

Description

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

Type

Officers

Date

24/03/2016

Description

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

Type

Officers

Date

24/03/2016

Description

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

Type

Officers

Date

04/12/2015

Description

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

Type

Annual Return

Date

26/10/2015

Description

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

Type

Address

Date

23/10/2015

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

Type

Officers

Date

22/10/2015

Description

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

Type

Officers

Date

22/10/2015

Description

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

Type

Accounts

Date

03/10/2015

Description

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

Type

Annual Return

Date

03/10/2014

Description

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

Type

Accounts

Date

12/09/2014

Description

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

Type

Annual Return

Date

03/10/2013

Description

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

Type

Officers

Date

20/08/2013

Description

Termination of appointment of Eoin Hayden as a director

Type

Accounts

Date

19/03/2013

Description

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

Type

Officers

Date

27/11/2012

Description

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

Type

Annual Return

Date

27/11/2012

Description

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

Type

Accounts

Date

17/07/2012

Description

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

Type

Annual Return

Date

27/09/2011

Description

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

Type

Accounts

Date

08/08/2011

Description

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

Type

Annual Return

Date

22/10/2010

Description

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

Type

Annual Return

Date

22/10/2010

Description

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

Type

Officers

Date

22/10/2010

Description

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

Type

Officers

Date

22/10/2010

Description

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

Type

Address

Date

21/10/2010

Description

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

Type

Accounts

Date

19/07/2010

Description

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

Type

Accounts

Date

11/06/2010

Description

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

Type

Officers

Date

15/12/2009

Description

Appointment of Ms Caroline Elizabeth Jordan as a director

Type

Officers

Date

10/12/2009

Description

Appointment of Ms Susan Whitehead as a director

Type

Resolution

Date

02/12/2009

Description

Resolutions

Type

Incorporation

Date

02/12/2009

Description

Memorandum and Articles of Association

Type

Miscellaneous

Date

30/11/2009

Description

Miscellaneous

Type

Capital

Date

10/11/2009

Description

legacy

Type

Capital

Date

10/11/2009

Description

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

Type

Capital

Date

10/11/2009

Description

Purchase of own shares.

Type

Annual Return

Date

23/10/2009

Description

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

Type

Resolution

Date

15/09/2009

Description

Resolutions

Type

Incorporation

Date

15/09/2009

Description

Memorandum and Articles of Association

Type

Accounts

Date

17/06/2009

Description

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

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

11/11/2008

Description

legacy

Type

Annual Return

Date

06/10/2008

Description

legacy

Type

Officers

Date

10/07/2008

Description

legacy

Type

Officers

Date

10/07/2008

Description

legacy

Type

Officers

Date

17/06/2008

Description

legacy

Type

Officers

Date

06/06/2008

Description

legacy

Type

Accounts

Date

27/03/2008

Description

Total exemption full accounts made up to 30/09/2007

Type

Annual Return

Date

22/10/2007

Description

legacy

Type

Accounts

Date

30/07/2007

Description

Total exemption small company accounts made up to 30/09/2006

Type

Officers

Date

20/04/2007

Description

legacy

Type

Officers

Date

12/04/2007

Description

legacy

Type

Officers

Date

31/03/2007

Description

legacy

Type

Annual Return

Date

27/10/2006

Description

legacy

Type

Officers

Date

11/08/2006

Description

legacy

Type

Address

Date

10/08/2006

Description

legacy

Type

Accounts

Date

11/11/2005

Description

Total exemption small company accounts made up to 30/09/2005

Type

Annual Return

Date

05/10/2005

Description

legacy

Type

Accounts

Date

29/11/2004

Description

Total exemption small company accounts made up to 30/09/2004

Type

Annual Return

Date

08/10/2004

Description

legacy

Type

Accounts

Date

25/11/2003

Description

Total exemption small company accounts made up to 30/09/2003

Type

Annual Return

Date

07/10/2003

Description

legacy

Type

Address

Date

07/10/2003

Description

legacy

Type

Accounts

Date

24/04/2003

Description

Total exemption small company accounts made up to 30/09/2002

Type

Address

Date

15/04/2003

Description

legacy

Type

Annual Return

Date

03/10/2002

Description

legacy

Type

Accounts

Date

24/06/2002

Description

Total exemption small company accounts made up to 30/09/2001

Type

Annual Return

Date

08/10/2001

Description

legacy

Type

Accounts

Date

07/06/2001

Description

Accounts for a small company made up to 30/09/2000

Type

Annual Return

Date

10/10/2000

Description

legacy

Type

Accounts

Date

11/01/2000

Description

Accounts for a small company made up to 30/09/1999

Type

Annual Return

Date

12/10/1999

Description

legacy

Type

Annual Return

Date

07/10/1998

Description

legacy

Type

Accounts

Date

07/10/1998

Description

Accounts for a dormant company made up to 30/09/1998

Type

Accounts

Date

19/08/1998

Description

Accounts for a dormant company made up to 30/09/1997

Type

Capital

Date

04/08/1998

Description

legacy

Type

Address

Date

16/06/1998

Description

legacy

Type

Officers

Date

11/06/1998

Description

legacy

Type

Officers

Date

11/06/1998

Description

legacy

Type

Annual Return

Date

13/10/1997

Description

legacy

Type

Incorporation

Date

25/09/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

01/06/1998

Tenure

21 Yrs 1 Mth

Date Joined

14/07/2016

Tenure

3 Yrs

Date Joined

17/07/2016

Tenure

3 Yrs

Date Joined

31/10/2016

Tenure

2 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BEAUVOIR COURT FREEHOLD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

12/12/2017

Tenure

1 Yr 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

02/08/2016

Date Resigned

12/12/2017

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

01/06/2016

Date Resigned

31/07/2016

Tenure

1 Mth

Type

Secretary

Date Joined

25/12/2014

Date Resigned

01/06/2016

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

17/12/2015

Date Resigned

25/09/2017

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

11/11/2008

Date Resigned

31/05/2016

Tenure

7 Yrs 6 Mths

Type

Director

Date Joined

10/12/2009

Date Resigned

03/03/2016

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

10/12/2009

Date Resigned

12/04/2015

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

13/03/2007

Date Resigned

20/08/2013

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

03/06/2008

Date Resigned

07/10/2008

Tenure

4 Mths

Type

Director

Date Joined

31/01/2007

Date Resigned

10/07/2008

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

15/03/2007

Date Resigned

10/07/2008

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

25/09/1996

Date Resigned

01/08/2006

Tenure

9 Yrs 10 Mths

Type

Director

Date Joined

25/09/1996

Date Resigned

01/06/1998

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

01/06/1998

Date Resigned

25/12/2014

Tenure

16 Yrs 6 Mths

Type

Secretary

Date Joined

11/11/2008

Date Resigned

11/11/2008

Tenure

Type

Secretary

Date Joined

25/09/1996

Date Resigned

01/06/1998

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEAUVOIR COURT FREEHOLD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BEAUVOIR COURT FREEHOLD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BEAUVOIR COURT FREEHOLD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.