BEAUMONT PROPERTIES LIMITED (00912979)

BEAUMONT PROPERTIES LIMITED

Company summary

Company number: 00912979
Status: ACTIVE
Incorporated / age: 11 August 196759 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	15 Oct 2020		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	01 Sep 2023		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LEES, Neil RESIGNED	Secretary	01 Sep 2004	27 Jan 2015			Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
MOSS, Susan RESIGNED	Secretary	27 Jan 2015	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary		01 Sep 2004			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
HOSKER, Peter John RESIGNED	Director	19 Mar 2004	27 Jan 2015	United Kingdom	April 1957	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
HOUGH, Robert Eric RESIGNED	Director		01 Nov 2002	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
LEES, Neil RESIGNED	Director	27 Jan 2009	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
MOSS, Susan RESIGNED	Director	27 Jan 2015	15 Oct 2020	United Kingdom	September 1962	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
SCHOFIELD, John Alexander RESIGNED	Director	15 Oct 2020	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCOTT, Peter Anthony RESIGNED	Director		31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	27 Jan 2009	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
UNDERWOOD, Steven Keith RESIGNED	Director	27 Jan 2009	27 Jan 2015	England	March 1974	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WAINSCOTT, Paul Philip RESIGNED	Director	19 Mar 2004	27 Jan 2015	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director		27 Jan 2015	Isle Of Man	March 1942	Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 27 Jan 2015
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

UNDERWOOD, Steven Keith ACTIVE

Director

15 Oct 2020

England

March 1974

Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE

Director

01 Sep 2023

United Kingdom

August 1982

Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

LEES, Neil RESIGNED

Secretary

01 Sep 2004

27 Jan 2015

Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

MOSS, Susan RESIGNED

Secretary

27 Jan 2015

15 Oct 2020

Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WAINSCOTT, Paul Philip RESIGNED

Secretary

01 Sep 2004

The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ

HOSKER, Peter John RESIGNED

Director

19 Mar 2004

27 Jan 2015

United Kingdom

April 1957

Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

HOUGH, Robert Eric RESIGNED

Director

01 Nov 2002

England

July 1945

Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

LEES, Neil RESIGNED

Director

27 Jan 2009

15 Oct 2020

United Kingdom

June 1963

Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

MOSS, Susan RESIGNED

Director

27 Jan 2015

15 Oct 2020

United Kingdom

September 1962

Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

SCHOFIELD, John Alexander RESIGNED

Director

15 Oct 2020

30 Sep 2023

United Kingdom

March 1968

Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

SCOTT, Peter Anthony RESIGNED

Director

31 Mar 2009

April 1947

6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED

Director

27 Jan 2009

09 Oct 2009

England

May 1968

24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

UNDERWOOD, Steven Keith RESIGNED

Director

27 Jan 2009

27 Jan 2015

England

March 1974

Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WAINSCOTT, Paul Philip RESIGNED

Director

19 Mar 2004

27 Jan 2015

United Kingdom

June 1951

Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, John RESIGNED

Director

27 Jan 2015

Isle Of Man

March 1942

Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL