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Home > England & Wales Companies > BEAUFIELD HOMES LIMITED
Company Information for

BEAUFIELD HOMES LIMITED

BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY,
Company Registration Number
02410760
Private Limited Company
Active

Company Overview

About Beaufield Homes Ltd
BEAUFIELD HOMES LIMITED was founded on 1989-08-03 and has its registered office in Guildford. The organisation's status is listed as "Active". Beaufield Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFIELD HOMES LIMITED
 
Legal Registered Office
BOURNE HOUSE QUEEN STREET
GOMSHALL
GUILDFORD
SURREY
GU5 9LY
Other companies in GU1
 
Filing Information
Company Number 02410760
Company ID Number 02410760
Date formed 1989-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB528072646  
Last Datalog update: 2024-05-05 14:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFIELD HOMES LIMITED
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Companies with same name BEAUFIELD HOMES LIMITED
The following companies were found which have the same name as BEAUFIELD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUFIELD HOMES (COBHAM) LIMITED 39 EPSOM ROAD GUILDFORD GU1 3LA Active - Proposal to Strike off Company formed on the 2010-01-08
BEAUFIELD HOMES LLC Michigan UNKNOWN

Company Officers of BEAUFIELD HOMES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JEREMY O'BRIEN
 Director 1991-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES CALDER
 Director 2006-04-01 2016-03-31
NICHOLAS DAVID BROWN
 Company Secretary 2005-02-03 2013-08-22
ANDREW JONATHAN WEBB
 Director 2006-04-01 2007-05-11
PETER DAVID LANSDOWN SCOTT
 Company Secretary 1991-08-03 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JEREMY O'BRIEN BEAUFIELD DEVELOPMENTS LTD Director 2008-04-29 CURRENT 2008-04-29 Active
PATRICK JEREMY O'BRIEN WAYNEFLETE PLACE MANAGEMENT COMPANY LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active

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
2023-10-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Hole Farm Bedford Lane Thursley Godalming Surrey GU8 6NN England
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 39 Epsom Road Guildford GU1 3LA England
2020-03-12AP01DIRECTOR APPOINTED MR JAMES FITZROY CORDY-REDDEN
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JEREMY O'BRIEN
2020-03-12PSC07CESSATION OF PATRICK JEREMY O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC02Notification of Finfitz Holdings Limited as a person with significant control on 2020-03-10
2020-03-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600055
2020-02-20MR05All of the property or undertaking has been released from charge for charge number 024107600056
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600059
2018-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600058
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600056
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600057
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600054
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600051
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600046
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600048
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600049
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600053
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600052
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600050
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600047
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES CALDER
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600055
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600054
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600053
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/08/15 FULL LIST
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600052
2014-12-29AA31/07/14 TOTAL EXEMPTION FULL
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600051
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600050
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600048
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600049
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0103/08/14 FULL LIST
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600045
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024107600044
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600047
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600046
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN
2013-08-09AR0103/08/13 FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CALDER / 09/08/2013
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600045
2013-04-29ANNOTATIONOther
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 024107600044
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM BEAUFIELD MEWS MIDDLE STREET SHERE SURREY GU5 9HF
2012-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-08-24AR0103/08/12 FULL LIST
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-04AR0103/08/11 FULL LIST
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-11-16AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-08-05AR0103/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JEREMY O BRIEN / 03/08/2010
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-04AD02SAIL ADDRESS CREATED
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2009-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEAUFIELD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUFIELD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 59
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 59
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding IAN MICHAEL BAILLIE AND PATRICIA CLAIRE BAILLIE
2014-11-21 Outstanding BEAUFIELD HOMES LIMITED
2014-10-15 Outstanding PAMELA SUSAN O'BRIEN AS TRUSTEE OF THE BEAUFILED CONSTRUCTION LIMITED PENSION PLAN
2014-09-06 Outstanding DAVID JOHN DOWNES
2014-09-06 Outstanding PAMELA GAY DOWNES
2014-03-22 Outstanding BARCLAYS BANK PLC
2014-03-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-05 Satisfied NICHOLAS NORMAN PREECE
LEGAL CHARGE 2005-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-04-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1998-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-01-18 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BEAUFIELD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFIELD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFIELD HOMES LIMITED
Trademarks
We have not found any records of BEAUFIELD HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BEAUFIELD HOMES LIMITED 2014-11-21 Outstanding

We have found 1 mortgage charges which are owed to BEAUFIELD HOMES LIMITED

Income
Government Income

Government spend with BEAUFIELD HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2013-06-30 GBP £1,819

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BEAUFIELD HOMES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Office 1 Highpoint 9 Sydenham Road Guildford GU1 3RX 19,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUFIELD HOMES 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 BEAUFIELD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU5 9LY