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Company Information for

BEAULIEU STRATEGIC LAND LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

06499546

Private Limited Company

Liquidation

Company Overview

About Beaulieu Strategic Land Ltd

BEAULIEU STRATEGIC LAND LTD was founded on 2008-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Beaulieu Strategic Land Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BEAULIEU STRATEGIC LAND LTD

4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in RG40

Filing Information

Company Number		06499546
Company ID Number		06499546
Date formed		2008-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		24/04/2016
Account next due		24/01/2018
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 07:45:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAULIEU STRATEGIC LAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Companies with same name BEAULIEU STRATEGIC LAND LTD

The following companies were found which have the same name as BEAULIEU STRATEGIC LAND LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEAULIEU STRATEGIC LAND LTD		Unknown

Company Officers of BEAULIEU STRATEGIC LAND LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER EMRYS EVANS	Director	2010-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG FRANCIS KILLORAN	Director	2008-02-11	2017-04-05
SAMANTHA DARE	Company Secretary	2008-02-11	2012-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER EMRYS EVANS	CHRIS EVANS CONSULTANCY LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
CHRISTOPHER EMRYS EVANS	BEAULIEU COMMERCIALS LIMITED	Director	2016-07-06	CURRENT	2009-03-20	Active
CHRISTOPHER EMRYS EVANS	SUSTAINABLE LAND PRODUCTS LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
CHRISTOPHER EMRYS EVANS	BEAULIEU HOMES SOUTHERN LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active
CHRISTOPHER EMRYS EVANS	ABLE INVESTMENTS (UK) LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Dissolved 2013-12-03
CHRISTOPHER EMRYS EVANS	LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Dissolved 2015-08-11
CHRISTOPHER EMRYS EVANS	MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Dissolved 2015-07-21
CHRISTOPHER EMRYS EVANS	TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active - Proposal to Strike off
CHRISTOPHER EMRYS EVANS	SUSTAINABLE LAND PLC	Director	2004-02-12	CURRENT	2003-11-18	Dissolved 2018-04-26

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.

Date	Document Type	Document Description
2020-09-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-16
2018-10-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-16
2017-09-01	600	Appointment of a voluntary liquidator
2017-09-01	LRESSP	Resolutions passed: Special resolution to wind up on 2017-08-17
2017-09-01	LIQ01	Voluntary liquidation declaration of solvency
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 4B Market House Market Place Wokingham Berkshire RG40 1AP England
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG FRANCIS KILLORAN
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-23	AA	24/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O Sustainable Land Plc Market House 19-21 Market Street Wokingham Berkshire RG40 1AP
2016-02-01	AA	24/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-05-27	AAMD	Amended accounts made up to 2013-02-28
2014-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/14
2014-04-25	AA01	Previous accounting period extended from 28/02/14 TO 24/04/14
2014-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064995460001
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064995460001
2013-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/13 FROM Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ United Kingdom
2013-02-25	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA DARE
2012-02-27	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM EASTMONDS, 4 CORDWALLIS STREET MAIDENHEAD BERKS SL6 7BE
2011-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-17	AR01	11/02/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EMRYS EVANS
2011-01-25	SH01	06/01/11 STATEMENT OF CAPITAL GBP 2
2010-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-18	AR01	11/02/10 FULL LIST
2009-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-27	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-05-27	353	LOCATION OF REGISTER OF MEMBERS
2008-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BEAULIEU STRATEGIC LAND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-08-24
Appointment of Liquidators	2017-08-24
Notices to Creditors	2017-08-24

Fines / Sanctions

No fines or sanctions have been issued against BEAULIEU STRATEGIC LAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-30	Satisfied	CHESTNUT PROPERTY LIMITED

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-04-24

Annual Accounts
2016-04-24

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 BEAULIEU STRATEGIC LAND LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 1
Shareholder Funds	2012-02-29	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAULIEU STRATEGIC LAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEAULIEU STRATEGIC LAND LTD

Trademarks

We have not found any records of BEAULIEU STRATEGIC LAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAULIEU STRATEGIC LAND LTD. 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 (41202 - Construction of domestic buildings) as BEAULIEU STRATEGIC LAND LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where BEAULIEU STRATEGIC LAND LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEAULIEU STRATEGIC LAND LTD	Event Date	2017-08-17
Passed: 17 August 2017 At a General Meeting of the Members of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 17 August 2017 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company. "That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348. Christopher Evans : Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEAULIEU STRATEGIC LAND LTD	Event Date	2017-08-17
Liquidator: Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348) : For further details contact: Joanne Underwood, on 020 7495 2348 or by email at joanneunderwood@insolveplus.com,

Initiating party		Event Type	Notices to Creditors
Defending party	BEAULIEU STRATEGIC LAND LTD	Event Date	2017-08-17
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 17 August 2017, are required, on or before 17 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com. Liquidator: Lloyd Edward Hinton (IP No. 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348) Date of Appointment: 17 August 2017 Lloyd Hinton FIPA : Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAULIEU STRATEGIC LAND LTD 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 BEAULIEU STRATEGIC LAND LTD any grants or awards.

Ownership

We could not find any group structure information

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