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Company Information for

BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL,

Company Registration Number

03475651

Private Limited Company

Active

Company Overview

About Beaufort Gardens Management Company Ltd

BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED was founded on 1997-12-03 and has its registered office in Reading. The organisation's status is listed as "Active". Beaufort Gardens Management Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL Other companies in RG1

Filing Information

Company Number		03475651
Company ID Number		03475651
Date formed		1997-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 07:10:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

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Company Officers of BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN RATHMELL	Company Secretary	2009-10-29
DAVID JAMES CHAPMAN	Director	2002-06-27
PAUL BRIAN HARRIS	Director	2015-05-11
RICHARD MURRAY SAWNEY	Director	2009-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE JULIA GALLAGHER	Director	2015-05-11	2017-07-01
RICHARD MURRAY SAWNEY	Company Secretary	1997-12-03	2009-10-29
CHRISTOPHER ROY HARRIS	Director	2003-02-28	2009-10-29
DAVID JOHN ROWLEY	Director	1997-12-03	2003-03-01
KEVIN NIGEL BRADLY	Director	1997-12-03	2002-06-27
DANIEL JOHN DWYER	Nominated Secretary	1997-12-03	1997-12-03
BETTY JUNE DOYLE	Nominated Director	1997-12-03	1997-12-03
DANIEL JOHN DWYER	Nominated Director	1997-12-03	1997-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL BRIAN HARRIS	PABTEK LTD	Director	2002-04-24	CURRENT	2002-04-22	Active - Proposal to Strike off
RICHARD MURRAY SAWNEY	RECURSYV LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
RICHARD MURRAY SAWNEY	KITCHEN IDEAS LIMITED	Director	2016-02-11	CURRENT	1996-05-29	Liquidation
RICHARD MURRAY SAWNEY	EZEE TILE LIMITED	Director	2016-02-11	CURRENT	2008-07-08	Dissolved 2018-07-24
RICHARD MURRAY SAWNEY	KI 2016 LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Liquidation
RICHARD MURRAY SAWNEY	WIGHTSTAR GROUP LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active - Proposal to Strike off
RICHARD MURRAY SAWNEY	OPAL CONSULTING SOLUTIONS LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Liquidation

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.

Date	Document Type	Document Description
2023-12-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-07-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	AP01	DIRECTOR APPOINTED MR STEVE PAUL WEINER
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE JULIA GALLAGHER
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 55
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	AP01	DIRECTOR APPOINTED SUZANNE JULIA GALLAGHER
2016-05-25	AP01	DIRECTOR APPOINTED PAUL BRIAN HARRIS
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 55
2016-02-02	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 55
2015-02-05	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 55
2013-12-19	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-08-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	03/12/10 ANNUAL RETURN FULL LIST
2011-01-20	CH01	Director's details changed for Dr David James Chapman on 2009-10-01
2010-07-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	03/12/09 ANNUAL RETURN FULL LIST
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS
2009-11-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SAWNEY
2009-11-19	AP01	DIRECTOR APPOINTED RICHARD MURRAY SAWNEY
2009-11-19	AP03	SECRETARY APPOINTED IAN RATHMELL
2009-06-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-05	363s	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: HORWATH CLARK WHITEHILL 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-31	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30	288b	DIRECTOR RESIGNED
2003-02-10	363s	RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24	288b	DIRECTOR RESIGNED
2002-07-24	288a	NEW DIRECTOR APPOINTED
2001-12-28	363s	RETURN MADE UP TO 03/12/01; CHANGE OF MEMBERS
2001-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-12	88(2)R	AD 01/09/00--------- £ SI 1@1=1 £ IC 54/55
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-21	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19	88(2)R	AD 01/12/98--------- £ SI 52@1
1999-01-25	363s	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1997-12-16	288a	NEW SECRETARY APPOINTED
1997-12-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-12-16	288a	NEW DIRECTOR APPOINTED
1997-12-16	288a	NEW DIRECTOR APPOINTED
1997-12-16	288b	DIRECTOR RESIGNED
1997-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BEAUFORT GARDENS MANAGEMENT COMPANY 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 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND EQUITABLE CHARGE	2000-01-05	Outstanding	THE QUEEN'S MOST EXCELLENT MAJESTY AND THE CROWN ESTATE COMMISSIONERS

Intangible Assets

Patents

We have not found any records of BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAUFORT GARDENS MANAGEMENT COMPANY 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 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED are:

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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
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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 BEAUFORT GARDENS MANAGEMENT COMPANY 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 BEAUFORT GARDENS MANAGEMENT COMPANY 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 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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