BEAUFORT SECURITIES LIMITED

Company summary

Company number: 01940463
Status: DISSOLVED
Incorporated / age: 20 August 198526 years
Registered office: C/O Woodcon Products Limited, Daux Road, Billingshurst, West Sussex, RH14 9SR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Woodcon Products Limited, Daux Road, Billingshurst, West Sussex, RH14 9SR
Nature of business
Business & management consultancy
Holding companies including Head Offices
Previous company names
LEDADENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVERCASES HOLDINGS LIMITED ACTIVE	Secretary	01 Nov 2006				C/O Woodcon Products Limited, Daux Road, Billingshurst, West Sussex, RH14 9SR
WAITES, John Nigel Michael ACTIVE	Director	17 Oct 2006		England	February 1960	The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
ABSOLON, Thomas Chalmers RESIGNED	Secretary	05 Apr 1993	16 Jan 1997			35 Palmerston Road, London, SW14 7QA
DURELL, Patrick Cochran Vavasor RESIGNED	Secretary	13 Feb 1997	28 Feb 1999			5 Woodend Park, Cobham, Surrey, KT11 3BX
HEAPS, Michael John RESIGNED	Secretary	28 Feb 1999	01 Nov 2006			9 Rusper Road, Horsham, West Sussex, RH12 4BA
ROLLS, George Henry RESIGNED	Secretary		15 Apr 1994			Hoplands Farmhouse, Kings Somborne, Stockbridge, Hampshire, SO20 6QH
WAITES, John Nigel Michael RESIGNED	Secretary	01 Nov 2006	01 Nov 2006			The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
BENTHAM, Stuart Latimer RESIGNED	Director		31 Mar 1993		May 1948	46 Elm Park Road, London, SW3 6AX
BUTLER, Ian Geoffrey RESIGNED	Director		28 Feb 1999		April 1925	105 Abingdon Road, London, W8 6QU
ROLLS, George Henry RESIGNED	Director		17 Oct 2006	England	April 1960	Hoplands Farmhouse, Kings Somborne, Stockbridge, Hampshire, SO20 6QH

SILVERCASES HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2006
Address: C/O Woodcon Products Limited, Daux Road, Billingshurst, West Sussex, RH14 9SR

Created	Status	Filings
19 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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