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Home > England & Wales Companies > BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
Company Information for

BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED

17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ,
Company Registration Number
01268994
Private Limited Company
Active

Company Overview

About Beaulieu Gardens Management (blackwater) Ltd
BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED was founded on 1976-07-15 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Beaulieu Gardens Management (blackwater) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
 
Legal Registered Office
17 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LZ
Other companies in RG45
 
Filing Information
Company Number 01268994
Company ID Number 01268994
Date formed 1976-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
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Company Officers of BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BERNARD DURCAN
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KEITH HODGES
 Director 2015-04-01 2017-07-03
KEVIN MARTIN HOWARD
 Director 2011-11-06 2015-03-25
NICHOLAS PETER CHAMBERS
 Director 2008-06-25 2012-08-31
KEVIN MARTIN HOWARD
 Company Secretary 2008-01-02 2009-05-10
KEVIN MARTIN HOWARD
 Director 2005-01-01 2009-05-10
KEVIN MARTIN HOWARD
 Director 2008-01-02 2008-12-31
NICHOLAS CHAMBERS
 Director 2008-06-23 2008-06-25
LOUISA JANE WRIGHT WASTELL
 Director 2004-01-01 2008-06-23
ANDREW PETER LARCOME
 Company Secretary 2003-01-01 2008-01-02
KENNETH WILLIAM NEWMAN
 Director 2003-01-01 2006-05-31
ANTONY HENRY HOOD
 Company Secretary 1994-01-12 2002-12-31
ANTONY HENRY HOOD
 Director 1994-01-12 2002-12-31
SANDRA LOGANNA HOOD
 Director 2001-12-01 2002-12-31
GLADIS ELSIE HUGHES
 Director 1998-01-01 2001-09-13
HEATHER HARRIS
 Director 1994-01-12 1998-01-01
NATALIE MOORE
 Company Secretary 1990-12-31 1994-01-12
MAUREEN DORMAN
 Director 1990-12-31 1994-01-12
NATALIE MOORE
 Director 1990-12-31 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BERNARD DURCAN SAEDI LTD Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
MATTHEW BERNARD DURCAN SAEDI LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-12-22
MATTHEW BERNARD DURCAN SAEDI LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH HODGES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED MR MATTHEW BERNARD DURCAN
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-04AR0130/12/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED STEVEN KEITH HODGES
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN HOWARD
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-02AR0130/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-02AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-02AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMBERS
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM C/O C/O Nicholas Chambers Chambers Investments 210 London Road Bagshot Berkshire GU19 5EZ United Kingdom
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-04-13AP01DIRECTOR APPOINTED KEVIN HOWARD
2012-01-27AR0130/12/11 NO MEMBER LIST
2012-01-27AR0130/12/10 NO CHANGES
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2012-01-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-08-09GAZ2STRUCK OFF AND DISSOLVED
2011-04-26GAZ1FIRST GAZETTE
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-30AR0130/12/09 FULL LIST
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 4 BEAULIEU COURT BEAULIEU GARDENS, BLACKWATER, CAMBERLEY, SURREY, GU17 0LP, UNITED KINGDOM
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHAMBERS / 30/12/2009
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HOWARD
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY KEVIN HOWARD
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 4 BEAULIEU GARDENS, BLACKWATER, CAMBERLEY, SURREY, GU17 0LP, UNITED KINGDOM
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HOWARD
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED MR NICHOLAS CHAMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 7 BEAULIEU COURT, CAMBERLEY, SURREY, GU17 0LP
2008-06-23288aDIRECTOR APPOINTED MR NICHOLAS CHAMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR LOUISA WRIGHT WASTELL
2008-05-07AA30/06/07 TOTAL EXEMPTION FULL
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02288bSECRETARY RESIGNED
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18190LOCATION OF DEBENTURE REGISTER
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2006-06-21288bDIRECTOR RESIGNED
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 8 BEAULIEU COURT, CAMBERLEY
2006-01-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-01363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/03
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 80
Shareholder Funds 2011-07-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED
Trademarks
We have not found any records of BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAULIEU GARDENS MANAGEMENT (BLACKWATER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 6LZ