Introduction
Watch Company
B
BEAUCHESTER ESTATES LIMITED
BEAUCHESTER ESTATES LIMITED is an active company incorporated on 1 March 2016 with the registered office located in Rhyl. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEAUCHESTER ESTATES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10034109
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Banks House Paradise Street Rhyl, LL18 3LW,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Emyr Elis
ActiveParadise Street, RhylLL18 3LW
Born May 1966
Director
Appointed 01 Mar 2016
WILLIAMS, Emyr Elis
Paradise Street, RhylLL18 3LW
Born May 1966
Director
01 Mar 2016
Active
HART-GEORGE, Thomas Charles Fenton
ResignedParadise Street, RhylLL18 3LW
Born September 1979
Director
Appointed 19 Jul 2016
Resigned 09 Feb 2017
HART-GEORGE, Thomas Charles Fenton
Paradise Street, RhylLL18 3LW
Born September 1979
Director
19 Jul 2016
Resigned 09 Feb 2017
Resigned
JONES, Dafydd Gruffudd
ResignedParadise Street, RhylLL18 3LW
Born May 1942
Director
Appointed 01 Mar 2016
Resigned 28 May 2016
JONES, Dafydd Gruffudd
Paradise Street, RhylLL18 3LW
Born May 1942
Director
01 Mar 2016
Resigned 28 May 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick Nicholas Gruffudd Jones
CeasedParadise Street, RhylLL18 3LW
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Mar 2021
Mr Frederick Nicholas Gruffudd Jones
Paradise Street, RhylLL18 3LW
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Mar 2021
Ceased
Honeycomb, ChesterCH4 9QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Liberty Properties Developments Ltd
Honeycomb, ChesterCH4 9QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2021
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2016