BEACON ESTATES (CHEPSTOW) LTD. (02780385)

BEACON ESTATES (CHEPSTOW) LTD.

Company summary

Company number: 02780385
Status: ACTIVE
Incorporated / age: 18 January 199333 years
Registered office: Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:11 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
Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
UPPERGREAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, Edward Augustus ACTIVE	Secretary	01 Feb 1993				Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT
CORCORAN, Timothy John ACTIVE	Director	01 Feb 2007		England	February 1962

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1998	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)
07 Aug 1998	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)
24 Jun 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)
10 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Outstanding
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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HAYWARD, Edward Augustus ACTIVE
Role: Secretary
Appointed on: 01 Feb 1993
Address: Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

CORCORAN, Timothy John ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: February 1962
Address: Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

HAYWARD, Edward Augustus ACTIVE
Role: Director
Appointed on: 15 Feb 1994
Country of Residence: Wales
Date of birth: June 1942
Address: Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

THOMAS, Ann Hefina Peate RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 13 Sep 1993
Address: Green Lane Cottage, Bee Hive Lane, Newtown, Powys

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1993
Resigned on: 01 Feb 1993
Address: 26, Church Street, London, NW8 8EP

BECKETT, Paul Bryan RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 23 Oct 2006
Date of birth: January 1960
Address: Greeen Acres Park Hill, Woolaston, Lydney, Gloucestershire, GL15 6PH

HAYWARD, Edward Augustus RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 13 Sep 1993
Country of Residence: Wales
Date of birth: June 1942
Address: Glynfield House, Itton, Chepstow, Monmouthshire, NP6 6BX

HAYWARD, Sandra RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 14 Aug 2024
Country of Residence: Wales
Date of birth: January 1943
Address: Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

HAYWARD, Sandra RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 13 Sep 1993
Country of Residence: Wales
Date of birth: January 1943
Address: Glynfield House, Itton, Chepstow, Gwent, NP6 6BX

THOMAS, Ann Hefina Peate RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 15 Feb 1994
Date of birth: June 1954
Address: Green Lane Cottage, Bee Hive Lane, Newtown, Powys

THOMAS, Richard Emlyn RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 15 Feb 1994
Date of birth: September 1954
Address: Green Lane Cottage, Bee Hive Lane, Newtown, Powys

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1993
Resigned on: 01 Feb 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU