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Home > England & Wales Companies > BEAUFORT HOUSE (FREEHOLD) LIMITED
Company Information for

BEAUFORT HOUSE (FREEHOLD) LIMITED

RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
Company Registration Number
05536906
Private Limited Company
Active

Company Overview

About Beaufort House (freehold) Ltd
BEAUFORT HOUSE (FREEHOLD) LIMITED was founded on 2005-08-15 and has its registered office in Beaumont. The organisation's status is listed as "Active". Beaufort House (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUFORT HOUSE (FREEHOLD) LIMITED
 
Legal Registered Office
RED ROCK HOUSE, OAK BUSINESS PARK
WIX ROAD
BEAUMONT
ESSEX
CO16 0AT
Other companies in N16
 
Filing Information
Company Number 05536906
Company ID Number 05536906
Date formed 2005-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT HOUSE (FREEHOLD) LIMITED
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Company Officers of BEAUFORT HOUSE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ALAN LESLIE SMITH
 Company Secretary 2005-11-28
MAUREEN BATES
 Director 2005-11-28
ANNE OSBORN
 Director 2005-11-28
HANNAH KATIE STOGDON
 Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-08-15 2005-08-15
RWL DIRECTORS LIMITED
 Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE SMITH ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-07-22 CURRENT 1991-05-23 Active
ALAN LESLIE SMITH HAMPDEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-04-01 CURRENT 1999-04-01 Active
ALAN LESLIE SMITH MINLEY COURT ESTATES LIMITED Company Secretary 2005-05-24 CURRENT 1997-01-21 Active
ALAN LESLIE SMITH ELM PLACE RESIDENTS ASSOCIATION (BRUCE GROVE) LIMITED Company Secretary 2005-02-08 CURRENT 1984-02-21 Active
ALAN LESLIE SMITH TONARO LIMITED Company Secretary 2004-09-28 CURRENT 1972-09-11 Active
ALAN LESLIE SMITH MAWNEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-19 CURRENT 2002-07-23 Active
ALAN LESLIE SMITH LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED Company Secretary 2003-08-05 CURRENT 1969-07-30 Active
ALAN LESLIE SMITH 9 TALBOT ROAD LIMITED Company Secretary 2003-06-12 CURRENT 1998-03-03 Active
ALAN LESLIE SMITH LONGACRES HATFIELD ROAD (RESIDENTS) LIMITED Company Secretary 2003-05-06 CURRENT 1997-11-17 Active
ALAN LESLIE SMITH APEX LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-14 CURRENT 1982-03-03 Active
ALAN LESLIE SMITH HARLEE MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-14 CURRENT 1982-06-15 Active
ALAN LESLIE SMITH CORBYN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-14 CURRENT 1981-08-18 Active
ALAN LESLIE SMITH MANOR LEA MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
ALAN LESLIE SMITH CITIZENS AUCKLAND ROAD MANAGEMENT LIMITED Company Secretary 1999-01-18 CURRENT 1981-07-20 Active
MAUREEN BATES TONARO LIMITED Director 1992-10-12 CURRENT 1972-09-11 Active
HANNAH KATIE STOGDON TONARO LIMITED Director 2014-10-22 CURRENT 1972-09-11 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
2023-08-29CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-24APPOINTMENT TERMINATED, DIRECTOR FARAH GHULAMALI
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CH01Director's details changed for Mr Neil Jeffrey Green on 2021-07-31
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-10-08TM02Termination of appointment of Alan Leslie Smith on 2020-10-08
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-15AP01DIRECTOR APPOINTED MR NEIL JEFFREY GREEN
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE OSBORN
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 240 Stamford Hill Stamford Hill London N16 6TT England
2020-03-17AP04Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2020-03-17
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 266 Stamford Hill London N16 5TU
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25AP01DIRECTOR APPOINTED FARAH GHULAMALI
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 15
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-20AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17AP01DIRECTOR APPOINTED HANNAH KATIE STOGDON
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 15
2014-08-21AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-17AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-18AR0115/08/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-20AR0115/08/10 ANNUAL RETURN FULL LIST
2009-08-25363aReturn made up to 15/08/09; full list of members
2009-07-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20363aReturn made up to 15/08/08; full list of members
2007-08-17363aReturn made up to 15/08/07; full list of members
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-09-13363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-3188(2)RAD 24/01/06--------- £ SI 14@1=14 £ IC 1/15
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-16288bSECRETARY RESIGNED
2005-08-16288bDIRECTOR RESIGNED
2005-08-15NEWINCINCORPORATION 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 HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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 CHARGE 2006-01-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 BEAUFORT HOUSE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 14
Cash Bank In Hand 2012-01-01 £ 489
Current Assets 2012-01-01 £ 6,136
Debtors 2012-01-01 £ 5,647
Fixed Assets 2012-01-01 £ 96,452
Shareholder Funds 2012-01-01 £ 100,217
Tangible Fixed Assets 2012-01-01 £ 96,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUFORT HOUSE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT HOUSE (FREEHOLD) LIMITED
Trademarks
We have not found any records of BEAUFORT HOUSE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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 BEAUFORT HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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 CO16 0AT