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Home > England & Wales Companies > BEACONSFIELD ROAD MANAGEMENT LIMITED
Company Information for

BEACONSFIELD ROAD MANAGEMENT LIMITED

UNIT 1, FIRST FLOOR UNIT 1, FIRST FLOOR, HIGH OAK BUSINESS CENTRE, WARE, HERTS, SG12 0EF,
Company Registration Number
02743921
Private Limited Company
Active

Company Overview

About Beaconsfield Road Management Ltd
BEACONSFIELD ROAD MANAGEMENT LIMITED was founded on 1992-09-01 and has its registered office in Ware. The organisation's status is listed as "Active". Beaconsfield Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACONSFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 1, FIRST FLOOR UNIT 1, FIRST FLOOR
HIGH OAK BUSINESS CENTRE
WARE
HERTS
SG12 0EF
Other companies in EN1
 
Filing Information
Company Number 02743921
Company ID Number 02743921
Date formed 1992-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONSFIELD ROAD MANAGEMENT LIMITED
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Company Officers of BEACONSFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
APRIL FARR
Company Secretary 2008-03-01
HELEN ELIZABETH BRYANT
Director 2008-02-21
WINSTON DALLEN
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALETHEA ANN MARSHALL
Director 2012-04-26 2015-11-01
MARGARET RUSSELL
Director 2005-09-01 2012-06-21
MARGARET PRIAULX
Company Secretary 2006-03-06 2008-02-29
ELIZABETH RUTH MCHUGH
Director 2006-03-06 2008-02-09
ELIZABETH RUTH MCHUGH
Company Secretary 2006-01-06 2006-03-06
MARGARET HALL
Director 2006-01-06 2006-03-06
JOANNE REEN
Company Secretary 2002-09-01 2006-01-06
SARAH CAVE
Director 2002-09-01 2006-01-06
SAMANTHA FAYE HATHORN
Director 2003-10-31 2005-08-26
KAY STEPHENSON
Company Secretary 2001-02-01 2002-09-01
ALISON COOLEY
Director 1997-11-01 2002-09-01
STELLA ANNE LAKE
Director 1999-11-01 2002-09-01
JUNE KEENAN
Company Secretary 1999-11-01 2001-01-31
KAREN KESSLER
Company Secretary 1997-05-03 1999-10-31
JUNE KEENAN
Director 1997-11-01 1999-10-31
STEVEN BUNKER
Director 1996-10-17 1997-11-01
CAROL FRANCIS
Company Secretary 1996-11-01 1997-05-03
STEVEN BUNKER
Company Secretary 1996-09-01 1996-10-17
STEVEN BUNKER
Company Secretary 1995-09-01 1996-09-01
PAUL KESSLER
Company Secretary 1994-09-01 1996-09-01
PATRICK MICHAEL SWIFT
Director 1994-09-01 1996-09-01
STEVEN BUNKER
Director 1993-10-01 1994-09-01
PAUL KESSLER
Director 1993-09-01 1994-09-01
PATRICK MICHAEL SWIFT
Company Secretary 1993-09-01 1993-09-30
JPCORS LIMITED
Nominated Secretary 1992-09-01 1992-09-01
JPCORD LIMITED
Nominated Director 1992-09-01 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APRIL FARR THE OLD COACH HOUSE (WARE) LIMITED Company Secretary 2007-11-01 CURRENT 1996-11-20 Active
APRIL FARR DOLPHIN YARD RESIDENTS ASSOCIATION (WARE) LIMITED Company Secretary 2005-01-04 CURRENT 1983-07-05 Active
APRIL FARR SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED Company Secretary 2005-01-04 CURRENT 2001-05-04 Active
APRIL FARR WENGEO PARK FLAT MANAGEMENT CO. (NORTH) LIMITED Company Secretary 2005-01-04 CURRENT 1976-03-30 Active
APRIL FARR WENGEO PARK FLAT MANAGEMENT COMPANY (SOUTH) LIMITED Company Secretary 2005-01-04 CURRENT 1976-03-30 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
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-08-28CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-06CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-13SECRETARY'S DETAILS CHNAGED FOR MISS APRIL FARR on 2022-10-10
2022-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS APRIL FARR on 2022-10-10
2022-08-27CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH BRYANT
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 133 Baker Street Enfield Middlesex EN1 3JR
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-31AP01DIRECTOR APPOINTED MR LESLIE RAYMOND BRYANT
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON DALLEN
2019-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-28AP01DIRECTOR APPOINTED MR WINSTON DALLEN
2016-05-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALETHEA ANN MARSHALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-26AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Miss Alethea Ann Maksham on 2014-09-17
2014-07-14CH01Director's details changed for Ms Helen Elizabeth Bryant on 2014-07-11
2014-06-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Helen Elizabeth Bryant on 2012-09-01
2012-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS APRIL FARR on 2012-09-01
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET RUSSELL
2012-05-17AP01DIRECTOR APPOINTED MISS ALETHEA ANN MAKSHAM
2011-09-21AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-25AR0101/09/10 NO CHANGES
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-23AR0101/09/09 FULL LIST
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/08
2008-10-22363sRETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATE, SECRETARY MARGARET PRIAULX LOGGED FORM
2008-04-08288aSECRETARY APPOINTED APRIL FARR
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY MARGARET PRIAULX
2008-03-03288aDIRECTOR APPOINTED HELEN ELIZABETH BRYANT
2008-02-21288bDIRECTOR RESIGNED
2007-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-23363sRETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-11-14363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 63 DOWNHILLS PARK ROAD LONDON N17 6AS
2004-10-06363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-28288aNEW DIRECTOR APPOINTED
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/02
2002-10-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/01
2001-10-01363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED
2000-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/00
2000-09-08363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-09288aNEW SECRETARY APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-09-03363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
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 BEACONSFIELD ROAD MANAGEMENT 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 BEACONSFIELD ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACONSFIELD ROAD MANAGEMENT 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BEACONSFIELD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 10,298
Current Assets 2011-10-01 £ 12,633
Debtors 2011-10-01 £ 2,335
Shareholder Funds 2011-10-01 £ 11,853

Debtors and other cash assets

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