Beauly Properties Limited

Company 04430128 · Active · incorporated 02/05/2002 · Sutton Coldfield B74 3PW · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Win Holdings Limited (company, registered 11230082 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-05-28
• Mr Mark Winter (person, born 03/1962, British, resident United Kingdom)
  ownership of shares 75 to 100 percent · from 2017-05-01, ceased 2018-05-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Win Holdings Limited (11230082, Active)

What else sits under the same owner

• Fifty Fifty Properties Limited (06347375, Active)
• Inter City Building Limited (06237028, Active)
• Jomark Capital Limited (11439598, Active)
• M W Business Consultancy Limited (11703370, Active)
• Wmc Slough Ltd (10984458, Active)

Who runs it

• MUSMAR, Walid Wasfi Wasif (secretary, British) · from 2002-05-02 to 2005-07-08
• CETC (NOMINEES) LIMITED (corporate secretary) · from 2002-05-02 to 2002-05-02
• CITY EXECUTOR AND TRUSTEE COMPANY LIMITED (corporate director) · from 2002-05-02 to 2002-05-02
• FIELDS, Antoni (director, born 08/1959, British) · from 2002-05-02 to 2010-02-26
• PREBBLE, Lance Edmund Knights (secretary, British) · from 2002-05-02 to 2002-09-03
• FELMAN, Bernard Jeffrey (secretary, British) · from 2002-09-03 to 2007-11-01
• FIELDS-PORTELLI, Shelley (secretary, British) · from 2007-08-06 to 2010-02-26
• BATES, Roger Stanley (director, born 04/1951, British) · from 2010-02-26 to 2010-11-16
• BATES, Roger Stanley (secretary, British) · from 2010-02-26 to 2010-11-16
• WINTER, Mark (director, born 03/1962, British) · from 2010-02-26, current
• WINTER, Stacey Esther (director, born 02/1965, British) · from 2024-11-18, current

Charges

27 charges registered, 0 outstanding.

• 2018-03-29, fully-satisfied, in favour of Investec Bank PLC
• 2013-11-15, fully-satisfied, in favour of Commercial Acceptances Limited
• 2012-11-15, fully-satisfied, in favour of Commercial Acceptances Limited
• 2012-11-15, fully-satisfied, in favour of Commercial Acceptances Limited
• 2012-11-15, fully-satisfied, in favour of Commercial Acceptances Limited

Property on the register

1 title on the register, around £305,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Beauly Assets Limited (17025742)
• Adly Properties Limited (10496501)
• Sutton Coldfield Properties Limited (16428864)
• Beau Property Ltd (06918097)
• Bky Properties Limited (12557098)
• C21 Sutton Coldfield (properties) Limited (11886270)
• Beau Limited (04308468)
• B A Cashmore Limited (00477884)

Check this company on Companies House.