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Companies/02780385

Beacon Estates (Chepstow) Ltd.

Other letting and operating of own or leased real estate · Caldicot

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Beacon Estates Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 206062337
Show 2 ceased records
EH
Mr Edward Augustus HaywardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 198261532
SH
Sandra HaywardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 198261534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TC
Timothy CorcoranCurrent director
Appointed 2007-02-01 · 19 yrs · Director
+6 others
EH
Edward HaywardCurrent directorCurrent secretary
Appointed 1994-02-15 · 32 yrs · Company Director
+9 others
Show 9 historical appointments
PB
Paul BeckettResigned director
Resigned 2004-03-31 · 2 yrs · Director
SH
Sandra HaywardResigned director
Resigned 1994-02-15 · 30 yrs · Company Director
AT
Ann ThomasResigned directorResigned secretary
Resigned 1993-09-13 · Company Director
RT
Richard ThomasResigned director
Resigned 1993-09-13 · Company Director
EH
Edward HaywardResigned director
Resigned 1993-02-01 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-18
CorpInstant Companies LimitedResigned director
Resigned 1993-01-18

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active