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Home > England & Wales Companies > FIRST BEAUFORT PARK LIMITED
Company Information for

FIRST BEAUFORT PARK LIMITED

RENDALL & RITTNER LTD., 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
02560562
Private Limited Company
Active

Company Overview

About First Beaufort Park Ltd
FIRST BEAUFORT PARK LIMITED was founded on 1990-11-20 and has its registered office in London. The organisation's status is listed as "Active". First Beaufort Park Limited is a Private Limited Company registered in ENGLAND 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
FIRST BEAUFORT PARK LIMITED
 
Legal Registered Office
RENDALL & RITTNER LTD.
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in BH12
 
Filing Information
Company Number 02560562
Company ID Number 02560562
Date formed 1990-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BEAUFORT PARK LIMITED
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Company Officers of FIRST BEAUFORT PARK LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2007-09-27
IVKA GORIANNI
 Director 2017-05-25
PAUL LIPSCOMBE
 Director 2004-09-30
KELLIE LOUISE WILKINS
 Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STEVEN LOCKE
 Director 1997-05-21 2016-05-15
KIM FRANCES LOCKE
 Director 1997-05-21 2016-05-15
MAXINE ELIZABETH HARTWELL
 Company Secretary 2002-09-30 2011-11-01
MAXINE ELIZABETH HARTWELL
 Director 2002-09-30 2011-09-20
RAGLAN HOUSING ASSOCIATION LIMITED
 Director 1993-12-14 2011-09-20
HELEN MAJOR
 Director 1998-05-19 2011-04-14
STUART ALAN MAJOR
 Director 1998-05-19 2010-09-10
IVKA GORIANNI
 Director 2005-11-24 2007-06-01
MICHAEL JOHN DARRELL GATEHOUSE
 Director 1997-05-21 2003-09-30
WENDY PITTENDRIGH
 Company Secretary 2000-09-13 2002-09-30
WENDY PITTENDRIGH
 Director 2000-09-13 2002-09-30
CHARLES ALFRED SLACK
 Director 1997-05-21 2000-09-14
ROSEMARY SLACK
 Director 1997-05-21 2000-09-14
STEVEN HAYES
 Company Secretary 1997-01-08 2000-09-13
STEVEN HAYES
 Director 1997-01-08 2000-09-13
NORMA ELIZABETH KENDALL
 Director 1997-05-21 1999-05-17
DAVID LUCAS
 Director 1996-03-11 1998-04-06
TINA MONTGOMERY
 Director 1996-03-11 1998-04-06
ANGELA EVELYN SIMPSON
 Director 1996-03-11 1997-04-25
PETER ROY SIMPSON
 Director 1996-03-11 1997-04-25
PAUL JAMES
 Director 1996-03-11 1997-03-17
PAULA JAMES
 Director 1996-03-11 1997-03-17
CARMELINA MARY HAMPTON
 Company Secretary 1995-02-07 1997-01-08
HOWARD JOHN GOFF
 Director 1993-12-14 1995-07-10
JACQUELINE PATRICIA STORRIE
 Company Secretary 1993-12-14 1995-01-13
DAVID LUCAS
 Director 1993-12-14 1994-10-01
DONNA JOHNSON
 Director 1993-12-14 1994-08-01
RICHARD GRAHAM SMITH
 Company Secretary 1993-01-13 1993-10-30
PHILIP JOHN HORLEY
 Director 1993-01-13 1993-10-30
ROY PERRY
 Director 1993-01-13 1993-10-30
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1991-11-20 1993-01-13

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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
2024-11-12CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
2021-04-28AP04Appointment of Rendall & Rittner Ltd. as company secretary on 2021-04-01
2021-04-28CH01Director's details changed for Mr Paul Lipscombe on 2021-04-28
2021-04-28TM02Termination of appointment of Bourne Estates Ltd on 2021-03-31
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 164
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-06-06AP01DIRECTOR APPOINTED MISS IVKA GORIANNI
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 155
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MISS KELLIE LOUISE WILKINS
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KIM LOCKE
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 155
2015-11-23AR0103/11/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 155
2014-11-14AR0103/11/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 155
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE HARTWELL
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE HARTWELL
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RAGLAN HOUSING ASSOCIATION LIMITED
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MAJOR
2010-11-04AR0103/11/10 FULL LIST
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART MAJOR
2010-05-04AA31/12/09 TOTAL EXEMPTION FULL
2009-11-04AR0103/11/09 FULL LIST
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNE ESTATE LTD / 03/11/2009
2009-11-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAGLAN HOUSING ASSOCIATION LIMITED / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MAJOR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAJOR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM FRANCES LOCKE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN LOCKE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIPSCOMBE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HARTWELL / 04/11/2009
2009-03-20AA31/12/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17288bSECRETARY RESIGNED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-05363sRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O BOURNE ESTATES LTD 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2007-06-20288bDIRECTOR RESIGNED
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363sRETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 22/24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-02363sRETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-2288(2)RAD 24/08/04--------- £ SI 3@1=3 £ IC 152/155
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288bDIRECTOR RESIGNED
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-09-09288bDIRECTOR RESIGNED
2003-12-30363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-04-15363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288bDIRECTOR RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15288aNEW DIRECTOR APPOINTED
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
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 FIRST BEAUFORT PARK 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 FIRST BEAUFORT PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST BEAUFORT PARK 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
2012-12-31
Annual Accounts
2013-12-31
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 FIRST BEAUFORT PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST BEAUFORT PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BEAUFORT PARK LIMITED
Trademarks
We have not found any records of FIRST BEAUFORT PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BEAUFORT PARK 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.

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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 FIRST BEAUFORT PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST BEAUFORT PARK 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 FIRST BEAUFORT PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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