Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEAUVALLON PROPERTY LIMITED
Company Information for

BEAUVALLON PROPERTY LIMITED

ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
05118659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beauvallon Property Ltd
BEAUVALLON PROPERTY LIMITED was founded on 2004-05-04 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Beauvallon Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUVALLON PROPERTY LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE BEESONS YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 05118659
Company ID Number 05118659
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 22/03/2022
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 23:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUVALLON PROPERTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BEAUVALLON PROPERTY LIMITED
The following companies were found which have the same name as BEAUVALLON PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUVALLON PROPERTY HOLDINGS PTY LTD Dissolved Company formed on the 2012-10-19

Company Officers of BEAUVALLON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CANNON SECRETARIES LIMITED
 Company Secretary 2004-05-05
CANNON CORPORATE DIRECTORS LIMITED
 Director 2004-05-05
CANNON CORPORATE SERVICES LIMITED
 Director 2004-05-05
GREGORY JOHN RIVERS-MOORE
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHRISTOPER VAN VLIET
 Director 2015-04-30 2018-01-01
JEFFREY JOHN CORBET
 Director 2010-05-12 2015-03-27
JEFFREY JOHN CORBET
 Director 2010-09-28 2015-03-27
UK SECRETARIES LTD
 Company Secretary 2004-05-04 2004-05-05
UK DIRECTORS LTD
 Director 2004-05-04 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANNON SECRETARIES LIMITED AFRICAN BUSINESS ACCESS (U.K.) LIMITED Company Secretary 2007-01-14 CURRENT 2002-02-21 Dissolved 2013-12-10
CANNON SECRETARIES LIMITED ELCKON LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2017-02-21
CANNON SECRETARIES LIMITED BELTRAC LTD Company Secretary 2004-06-01 CURRENT 2004-04-28 Active - Proposal to Strike off
CANNON SECRETARIES LIMITED LONDON ART AGENCIES LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON SECRETARIES LIMITED ARCSERVE LTD Company Secretary 2002-09-13 CURRENT 2002-07-19 Dissolved 2015-06-09
CANNON SECRETARIES LIMITED LITECREST LIMITED Company Secretary 2002-01-29 CURRENT 2001-12-18 Dissolved 2017-05-30
CANNON CORPORATE DIRECTORS LIMITED ELCKON LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2017-02-21
CANNON CORPORATE DIRECTORS LIMITED LONDON ART AGENCIES LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON CORPORATE SERVICES LIMITED ELCKON LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2017-02-21
CANNON CORPORATE SERVICES LIMITED BELTRAC LTD Director 2004-06-01 CURRENT 2004-04-28 Active - Proposal to Strike off
CANNON CORPORATE SERVICES LIMITED LONDON ART AGENCIES LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2015-07-21
CANNON CORPORATE SERVICES LIMITED ARCSERVE LTD Director 2002-09-13 CURRENT 2002-07-19 Dissolved 2015-06-09
CANNON CORPORATE SERVICES LIMITED SOLOMAIN LTD Director 2002-09-13 CURRENT 2002-07-17 Dissolved 2015-06-09
GREGORY JOHN RIVERS-MOORE BELTRAC LTD Director 2018-01-01 CURRENT 2004-04-28 Active - Proposal to Strike off
GREGORY JOHN RIVERS-MOORE NASA COMERCIAL DE NASCIMENTO ALBERTO UK LIMITED Director 2018-01-01 CURRENT 2016-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-22Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-22AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CH02Director's details changed for Cannon Corporate Directors Limited on 2020-02-26
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10PSC04Change of details for Mr Gregory John Rivers-Moore as a person with significant control on 2019-12-10
2019-06-11AP02Appointment of Cannon Corporate Directors Limited as director on 2019-05-17
2019-06-11PSC07CESSATION OF RICHARD CHRISTOPHER VAN VLIET AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN RIVERS-MOORE
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE DIRECTORS LIMITED
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr Gregory John Rivers-Moore on 2019-02-15
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPER VAN VLIET
2018-01-08AP01DIRECTOR APPOINTED MR GREGORY JOHN RIVERS-MOORE
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER VAN VLIET
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN CORBET
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Richard Christopher Van Vliet on 2015-05-26
2015-04-30AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER VAN VLIET
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN CORBET
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-23AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-09-28AP01DIRECTOR APPOINTED MR JEFFREY JOHN CORBET
2010-06-29AR0104/05/10 FULL LIST
2010-06-14AP01DIRECTOR APPOINTED JEFFREY JOHN CORBET
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-16363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-27363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-0588(2)RAD 10/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: KEMP HOUSE 150 - 152 CITY ROAD LONDON EC1V 2NX
2004-05-11288bSECRETARY RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAUVALLON PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUVALLON PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUVALLON PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUVALLON PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of BEAUVALLON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUVALLON PROPERTY LIMITED
Trademarks
We have not found any records of BEAUVALLON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUVALLON PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAUVALLON PROPERTY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEAUVALLON PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUVALLON PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUVALLON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD3 1DS