Beauly Properties Limited
Other letting and operating of own or leased real estate · Sutton Coldfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-28 · No cessation recorded
Source record 108247683Show 1 ceased record
MW
Mr Mark WinterIndividual
Shares: over 75%, up to 100%
Notified 2017-05-01 · Ceased 2018-05-28
Source record 112043324People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
RB
Roger BatesResigned secretary
Resigned 2010-02-26
RB
Roger BatesResigned director
Resigned 2010-02-26 · Director
SF
Shelley FieldsResigned secretary
Resigned 2007-08-06 · 2 yrs
BF
Bernard FelmanResigned secretary
Resigned 2002-09-03 · 5 yrs
WM
Resigned 2002-05-02 · 7 yrs · Property Executive
CorpCetc Nominees LimitedResigned secretary
Resigned 2002-05-02
LP
Lance PrebbleResigned secretary
Resigned 2002-05-02
AF
Antoni FieldsResigned director
Resigned 2002-05-02 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active