P.E.Beaumont Limited

Company Name	P.E.Beaumont Limited
Company Status	Active
Company Number	00548773
Category	Private Limited Company
Incorporation Date	6 May 1955(68 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Joyce Helen Williams
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 1990(35 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Truneys Riverside Off Temple Gardens Staines Middlesex TW18 3NH

Director Name	Mr Mark Anthony John Inkster
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(55 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Mrs Marion Frances Inkster
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(60 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Secretary Name	Percy Ernest Beaumont
Nationality	British
Status	Resigned
Appointed	10 December 1990(35 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Zinnia Five Oaks Lane Chigwell Row Chigwell Essex IG7 4QP

Director Name	Percy Ernest Beaumont
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(39 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Zinnia Five Oaks Lane Chigwell Row Chigwell Essex IG7 4QP

Secretary Name	Harriet Beaumont
Nationality	British
Status	Resigned
Appointed	04 April 1995(39 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	Thames Meadow 115 Chertsey Lane Staines Middlesex TW18 3LQ

Director Name	Harriet Beaumont
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(42 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 December 2009)
Role	Secretary
Correspondence Address	Thames Meadow 115 Chertsey Lane Staines Middlesex TW18 3LQ

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	John Inkster LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (4 months ago)
Next Accounts Due	28 February 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	27 November 2022 (10 months, 1 week ago)
Next Return Due	11 December 2023 (2 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 August 2020	Unaudited abridged accounts made up to 31 May 2020 (5 pages)
31 July 2020	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 31 July 2020 (1 page)
31 July 2020	Change of details for John Inkster Limited as a person with significant control on 31 July 2020 (2 pages)
5 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
1 October 2015	Appointment of Mrs Marion Frances Inkster as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Marion Frances Inkster as a director on 30 September 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
22 March 2011	Director's details changed for Joyce Helen Williams on 21 March 2011 (2 pages)
22 March 2011	Director's details changed for Joyce Helen Williams on 21 March 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Joyce Helen Williams on 10 May 2010 (2 pages)
7 October 2010	Director's details changed for Joyce Helen Williams on 10 May 2010 (2 pages)
7 October 2010	Director's details changed for Joyce Helen Williams on 10 May 2010 (2 pages)
7 October 2010	Director's details changed for Joyce Helen Williams on 10 May 2010 (2 pages)
7 October 2010	Director's details changed for Joyce Helen Williams on 10 May 2010 (2 pages)
7 October 2010	Director's details changed for Joyce Helen Williams on 10 May 2010 (2 pages)
18 August 2010	Appointment of Mr Mark Anthony John Inkster as a director (2 pages)
18 August 2010	Appointment of Mr Mark Anthony John Inkster as a director (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Termination of appointment of Harriet Beaumont as a director (1 page)
21 December 2009	Termination of appointment of Harriet Beaumont as a director (1 page)
21 December 2009	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pargntwood Essex CM15 9ST on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Joyce Helen Williams on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pargntwood Essex CM15 9ST on 21 December 2009 (1 page)
21 December 2009	Termination of appointment of Harriet Beaumont as a secretary (1 page)
21 December 2009	Director's details changed for Joyce Helen Williams on 21 December 2009 (2 pages)
21 December 2009	Termination of appointment of Harriet Beaumont as a secretary (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 3 buckingham court rectory lane loughton essex IG10 2QZ (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 3 buckingham court rectory lane loughton essex IG10 2QZ (1 page)
9 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 January 2007	Return made up to 16/12/06; full list of members (2 pages)
16 January 2007	Return made up to 16/12/06; full list of members (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
6 March 2006	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
2 February 2006	Return made up to 16/12/05; full list of members (2 pages)
2 February 2006	Return made up to 16/12/05; full list of members (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF (1 page)
14 July 2005	Registered office changed on 14/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF (1 page)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
7 January 2005	Return made up to 16/12/04; full list of members (7 pages)
7 January 2005	Return made up to 16/12/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
30 January 2004	Return made up to 16/12/03; full list of members (7 pages)
30 January 2004	Return made up to 16/12/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
29 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
23 January 2002	Return made up to 16/12/01; full list of members (7 pages)
23 January 2002	Return made up to 16/12/01; full list of members (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
14 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
9 March 2001	Return made up to 16/12/00; full list of members (7 pages)
9 March 2001	Return made up to 16/12/00; full list of members (7 pages)
28 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
18 January 2000	Return made up to 16/12/99; full list of members (7 pages)
18 January 2000	Return made up to 16/12/99; full list of members (7 pages)
3 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
29 January 1999	Return made up to 16/12/98; full list of members (6 pages)
29 January 1999	Return made up to 16/12/98; full list of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
19 January 1998	Return made up to 16/12/97; no change of members (4 pages)
19 January 1998	Return made up to 16/12/97; no change of members (4 pages)
17 January 1997	Return made up to 16/12/96; no change of members (4 pages)
17 January 1997	Return made up to 16/12/96; no change of members (4 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
16 January 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
27 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
27 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
27 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Return made up to 16/12/95; full list of members (6 pages)
14 December 1995	Return made up to 16/12/95; full list of members (6 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
6 May 1955	Certificate of incorporation (1 page)
6 May 1955	Certificate of incorporation (1 page)

P.E.Beaumont Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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