# Beacon Estates (Chepstow) Ltd

## Details

- **Company number:** [02780385](https://find-and-update.company-information.service.gov.uk/company/02780385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1993
- **Registered office:** BEACON COURT NORMAN WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, NP26 5PT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 2016 | £1,038,623 | £16,799 | - |
| 31 Mar 2015 | £925,874 | £16,466 | - |



## Owned by

Beacon Estates (Chepstow) Ltd → [Beacon Estates Properties Limited](/company/13814415)




## Directors' other companies

- [CORCORAN, Timothy John](/person/5951589) - director at [Ratecrest Limited](/company/10234770)
- [CORCORAN, Timothy John](/person/5951589) - director at [Chepstow Civil Engineering Limited](/company/03181132)
- [HAYWARD, Edward Augustus](/person/5951602) - director at [Ratecrest Limited](/company/10234770)
- [HAYWARD, Edward Augustus](/person/5951602) - secretary at [Chepstow Civil Engineering Limited](/company/03181132)
- [HAYWARD, Edward Augustus](/person/5951602) - director at [Chepstow Civil Engineering Limited](/company/03181132)



## Companies at the same address

- [Beacon Estates Properties Limited](/company/13814415) (13814415)
- [Ratecrest Limited](/company/10234770) (10234770)