Company Information for THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in RG1 | |
Company Number | 04037214 | |
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Company ID Number | 04037214 | |
Date formed | 2000-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 17:12:00 |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LTD |
||
CHRISTOPHER GRAHAM BERRY |
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DAVID JOHN CONSTABLE |
||
PAUL SAMUEL FEATHERSTONE |
||
MARY ELIZABETH PENROSE |
||
JOHN LEONARD BERTRAM SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CONSTABLE |
Director | ||
OM PROPERTY MANAGEMENT |
Company Secretary | ||
MARY ELIZABETH PENROSE |
Director | ||
ALAN EDWARD BURTON |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
JOHN PATRICK WILLSON BARNES |
Director | ||
STEVEN SZIJJ |
Director | ||
DONNA RUBY MORRIS |
Director | ||
IAN BARHAM |
Director | ||
DAVID KENNETH BUCKLEY |
Director | ||
ANTHONY WILLIAM HEDLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXHILL (BRACKNELL) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1987-08-28 | Active | |
WELLINGTONIA HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-06-20 | Active | |
ST MARY FIELDS MANAGEMENTS LIMITED | Company Secretary | 2015-11-21 | CURRENT | 1987-07-13 | Active | |
PETHERTON ROAD LIMITED | Company Secretary | 2013-09-06 | CURRENT | 2006-07-28 | Active | |
SULHAM VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1976-12-20 | Active | |
60 ALL SAINTS ROAD (PETERBOROUGH) RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
PEYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2011-02-16 | Active | |
3 ELMBOURNE ROAD RTM COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
SORREL MEADOW (HOLLESLEY) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
ANCHOR COURT (COOKHAM) RESIDENTS LIMITED | Company Secretary | 2011-06-25 | CURRENT | 2003-08-07 | Active | |
18 OGLE STREET FREEHOLD LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-05-12 | Active | |
126 DUCKETT STREET FREEHOLD LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
THE SPIRES CAMBRIDGE RESIDENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-04-28 | Active | |
EAST HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2004-07-16 | Active | |
34-36 PENNANT PLACE RTM COMPANY LTD | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
HOXTON'S BEST PUB CONVERSION RTM COMPANY LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
WESSEX GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-12-31 | Active | |
ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-05-12 | Active | |
DAYWORTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2007-09-12 | Active | |
TRINITY COURT PROPERTY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-09-30 | Active | |
114 CASTLE STREET MANAGEMENT COMPANY LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
BROCK GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-11 | CURRENT | 1987-07-22 | Active | |
CIPHR INFORMATION SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
CIPHR GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CIPHR LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
COMPUTERS IN PERSONNEL LIMITED | Director | 1996-01-02 | CURRENT | 1985-11-18 | Liquidation | |
CHURCHWARD TECHNOLOGY LIMITED | Director | 1992-04-21 | CURRENT | 1988-10-07 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Atlantis Secretaries Limited on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH PENROSE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM BERRY | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 23/24 Market Place Reading Berkshire RG1 2DE | ||
SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 23/24 Market Place Reading Berkshire RG1 2DE | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL FEATHERSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CONSTABLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CONSTABLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CONSTABLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH PENROSE / 16/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL FEATHERSTONE / 16/08/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED PAUL SAMUEL FEATHERSTONE | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CONSTABLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MARY ELIZABETH PENROSE | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BERTRAM SAUNDERS / 20/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PENROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM BERRY / 20/07/2012 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OM PROPERTY MANAGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURTON | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM | |
AR01 | 20/07/11 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BURTON / 19/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 20/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 20/07/02 | |
363s | ANNUAL RETURN MADE UP TO 20/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED are:
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. |