BEAUPRE CASTLE DEVELOPMENTS LIMITED

Company summary

Company number: 02285657
Status: ACTIVE
Incorporated / age: 10 August 198838 years
Registered office: Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:51 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
Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNTON-JENKINS, Finlay Max ACTIVE	Director	01 Mar 2020		United Kingdom	December 2000	Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom
LYNTON-JENKINS, Simon ACTIVE	Director	08 Jun 2015		United Kingdom	March 1959	Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom
LYNTON-JENKINS, Conrad RESIGNED	Secretary	05 May 2004	05 Mar 2011			13 Dryleaze Road, Brimsham Park, Bristol, Avon, BS16 1HL
LYNTON-JENKINS, Hayley Rachael RESIGNED	Secretary	05 Mar 2011	01 Mar 2021			Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom
LYNTON-JENKINS, Susan Ann RESIGNED	Secretary		05 May 2004			233 Church Road, Frampton Cotterell, Bristol, Avon, BS17 2BJ
LYNTON JENKINS, Hayley Rachael RESIGNED	Director	01 Mar 2010	01 Mar 2020	England	February 1989	Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom
LYNTON JENKINS, Simon RESIGNED	Director		01 Dec 2009	United Kingdom	March 1959	Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ
LYNTON-JENKINS, Colin RESIGNED	Director	01 Oct 1992	10 Mar 1995		January 1935	163 Redland Road, Bristol, Avon, BS6 6YQ
LYNTON-JENKINS, Joshua RESIGNED	Director	18 Mar 2020	26 Jan 2026	United Kingdom	November 1991	Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom
WILLIAMS, Maria Niasha Annette RESIGNED	Director	01 Jan 2008	28 Feb 2010		October 1968	10 Summer Court, Upper Byron Place, Bristol, BS8 1JY

LYNTON-JENKINS, Finlay Max ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 2000
Address: Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

LYNTON-JENKINS, Simon ACTIVE
Role: Director
Appointed on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom

LYNTON-JENKINS, Conrad RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 05 Mar 2011
Address: 13 Dryleaze Road, Brimsham Park, Bristol, Avon, BS16 1HL

LYNTON-JENKINS, Hayley Rachael RESIGNED
Role: Secretary
Appointed on: 05 Mar 2011
Resigned on: 01 Mar 2021
Address: Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom

LYNTON-JENKINS, Susan Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2004
Address: 233 Church Road, Frampton Cotterell, Bristol, Avon, BS17 2BJ

LYNTON JENKINS, Hayley Rachael RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: February 1989
Address: Office 1, The Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX, United Kingdom

LYNTON JENKINS, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ

LYNTON-JENKINS, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 10 Mar 1995
Date of birth: January 1935
Address: 163 Redland Road, Bristol, Avon, BS6 6YQ

LYNTON-JENKINS, Joshua RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1991
Address: Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom

WILLIAMS, Maria Niasha Annette RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Feb 2010
Date of birth: October 1968
Address: 10 Summer Court, Upper Byron Place, Bristol, BS8 1JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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