Beacon Estates (Chepstow) Ltd
- Company number
- 02780385
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jan 1993
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Uppergreat Limited (until 6 Jul 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Jan 1993 | 1 Feb 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Jan 1993 | 1 Feb 1993 |
| THOMAS, Ann Hefina Peate | Secretary | 13 Sep 1993 | 13 Sep 1993 |
| HAYWARD, Edward Augustus | Director | 1 Feb 1993 | 13 Sep 1993 |
| HAYWARD, Sandra | Director | 1 Feb 1993 | 13 Sep 1993 |
| THOMAS, Ann Hefina Peate | Director | 13 Sep 1993 | 15 Feb 1994 |
| THOMAS, Richard Emlyn | Director | 13 Sep 1993 | 15 Feb 1994 |
| BECKETT, Paul Bryan | Director | 31 Mar 2004 | 23 Oct 2006 |
| HAYWARD, Sandra | Director | 15 Feb 1994 | 14 Aug 2024 |
| CORCORAN, Timothy John | Director | 1 Feb 2007 | |
| HAYWARD, Edward Augustus | Director | 15 Feb 1994 | |
| HAYWARD, Edward Augustus | Secretary | 1 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandra Hayward | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Dec 2021 |
| Mr Edward Augustus Hayward | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Dec 2021 |
| Beacon Estates Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £100 | 0 |
| 31 Mar 2024 | - | £100 | 0 |
| 31 Mar 2023 | £100 | £4,807 | 2 |
| 31 Mar 2022 | £1,756,801 | £989,671 | 3 |
| 31 Mar 2021 | £1,569,868 | £113,007 | 7 |
| 31 Mar 2020 | £1,323,382 | £85,837 | 7 |
| 31 Mar 2019 | £1,333,596 | £501,415 | 7 |
| 31 Mar 2018 | £1,268,201 | £545,003 | 7 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,038,623 | £16,799 | - |
| 31 Mar 2015 | £925,874 | £16,466 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
Connections
Owned by
Beacon Estates (Chepstow) Ltd → Beacon Estates Properties Limited
Directors’ other companies
- CORCORAN, Timothy John - Director at Ratecrest Limited
- HAYWARD, Edward Augustus - Director at Ratecrest Limited
Companies at the same address
- Beacon Estates Properties Limited (13814415)
- Ratecrest Limited (10234770)