BEAUDESERT APARTMENTS LIMITED (03031978)

BEAUDESERT APARTMENTS LIMITED

Company summary

Company number: 03031978
Status: ACTIVE
Incorporated / age: 10 March 199531 years
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:12 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
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKNALL, Joan ACTIVE	Secretary	17 Jan 2002				Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, Warwickshire, B95 5NE, England
BUCKNALL, Joan ACTIVE	Director	11 Jul 2006		England	October 1948	Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, Warwickshire, B95 5NE, England
BURNS, Ann ACTIVE	Director	23 Sep 2002		England	March 1952	2 Beaudesert House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA
BISHOP, David RESIGNED	Secretary	18 Jun 2001	26 Mar 2002			5 Beaudesert House, Apartments 1, Henley In Arden, Warwickshire, B95 5RA
LYCETT, Raymond Stewart RESIGNED	Secretary	20 Mar 1995	18 Jun 2001			35 Cleehill Drive, North Shields, Tyne & Wear, NE29 9EW
JPCORS LIMITED RESIGNED	Nominee Secretary	10 Mar 1995	10 Mar 1995			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ABRAHALL, Ian Charles RESIGNED	Director	24 Jul 2006	13 Apr 2026	England	June 1966	5 Beaudesert House, Henley In Arden, Warwickshire, B95 5RA
JENNINGS, George RESIGNED	Director	12 Jun 2003	01 Aug 2004		June 1977	3 Beaudesert House, Tanworth Lane, Henley In Arden, West Midlands, B95 5RA
JENNINGS, Paul RESIGNED	Director	03 Jun 2010	01 Jan 2016	England	August 1946	Parsonsfield, Camp Lane, Henley-In-Arden, West Midlands, B95 5QJ, England
JENNINGS, Sally RESIGNED	Director	09 Jan 2003	07 May 2010	England	September 1943	Parsonsfield, Camp Lane, Henley In Arden, West Midlands, B95 5QJ
MAY, Derek RESIGNED	Director	17 Jan 2002	09 Jan 2003		November 1948	Bird In Hand Henley Road, Henley In Arden, Solihull, West Midlands
NAYLOR, Jane Karen RESIGNED	Director	20 Mar 1995	17 Jan 2002		October 1954	Darley Mill, Darley Green Road Knowle, Solihull, West Midlands, B93 8PU
NAYLOR, Robert Anthony RESIGNED	Director	20 Mar 1995	13 Apr 2002		November 1949	Darley Mill, Darley Green Road Knowle, Solihull, West Midlands, B93 8PU
NICOL, Diane RESIGNED	Director	12 Mar 2005	04 Jun 2006		April 1957	Arden Croft, Blunts Green, Henley In Arden, Warwickshire, B95 5RE
WILKES, Gareth RESIGNED	Director	11 Jul 2006	02 Jun 2010	England	May 1981	3 Beaudesert House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA
JPCORD LIMITED RESIGNED	Nominee Director	10 Mar 1995	10 Mar 1995			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BUCKNALL, Joan ACTIVE
Role: Secretary
Appointed on: 17 Jan 2002
Address: Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, Warwickshire, B95 5NE, England

BUCKNALL, Joan ACTIVE
Role: Director
Appointed on: 11 Jul 2006
Country of Residence: England
Date of birth: October 1948
Address: Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, Warwickshire, B95 5NE, England

BURNS, Ann ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: March 1952
Address: 2 Beaudesert House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUCKNALL, Joan ACTIVE

Secretary

17 Jan 2002

Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, Warwickshire, B95 5NE, England

BUCKNALL, Joan ACTIVE

Director

11 Jul 2006

England

October 1948

Fosters Farm, Henley Road, Ullenhall, Henley-In-Arden, Warwickshire, B95 5NE, England

BURNS, Ann ACTIVE

Director

23 Sep 2002

England

March 1952

2 Beaudesert House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA

BISHOP, David RESIGNED

Secretary

18 Jun 2001

26 Mar 2002

5 Beaudesert House, Apartments 1, Henley In Arden, Warwickshire, B95 5RA

LYCETT, Raymond Stewart RESIGNED

Secretary

20 Mar 1995

18 Jun 2001

35 Cleehill Drive, North Shields, Tyne & Wear, NE29 9EW

JPCORS LIMITED RESIGNED

Nominee Secretary

10 Mar 1995

Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ABRAHALL, Ian Charles RESIGNED

Director

24 Jul 2006

13 Apr 2026

England

June 1966

5 Beaudesert House, Henley In Arden, Warwickshire, B95 5RA

JENNINGS, George RESIGNED

Director

12 Jun 2003

01 Aug 2004

June 1977

3 Beaudesert House, Tanworth Lane, Henley In Arden, West Midlands, B95 5RA

JENNINGS, Paul RESIGNED

Director

03 Jun 2010

01 Jan 2016

England

August 1946

Parsonsfield, Camp Lane, Henley-In-Arden, West Midlands, B95 5QJ, England

JENNINGS, Sally RESIGNED

Director

09 Jan 2003

07 May 2010

England

September 1943

Parsonsfield, Camp Lane, Henley In Arden, West Midlands, B95 5QJ

MAY, Derek RESIGNED

Director

17 Jan 2002

09 Jan 2003

November 1948

Bird In Hand Henley Road, Henley In Arden, Solihull, West Midlands

NAYLOR, Jane Karen RESIGNED

Director

20 Mar 1995

17 Jan 2002

October 1954

Darley Mill, Darley Green Road Knowle, Solihull, West Midlands, B93 8PU

NAYLOR, Robert Anthony RESIGNED

Director

20 Mar 1995

13 Apr 2002

November 1949

Darley Mill, Darley Green Road Knowle, Solihull, West Midlands, B93 8PU

NICOL, Diane RESIGNED

Director

12 Mar 2005

04 Jun 2006

April 1957

Arden Croft, Blunts Green, Henley In Arden, Warwickshire, B95 5RE

WILKES, Gareth RESIGNED

Director

11 Jul 2006

02 Jun 2010

England

May 1981

3 Beaudesert House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA

JPCORD LIMITED RESIGNED

Nominee Director

10 Mar 1995

Suite 17 City Business Centre, Lower Road, London, SE16 2XB