Company Information for BEAUFORT PLACE MANAGEMENT COMPANY LIMITED
8 KINGS COURT NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9RA,
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Company Registration Number
05591653
Private Limited Company
Active |
Company Name | |
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BEAUFORT PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
8 KINGS COURT NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9RA Other companies in IP4 | |
Company Number | 05591653 | |
---|---|---|
Company ID Number | 05591653 | |
Date formed | 2005-10-13 | |
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 | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:53:07 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LESLIE PITCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP EDWARD JOHN WARHAM |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
NIGEL FRANCIS BURNAND |
Director | ||
JASON WILLIAM BROOKBANKS |
Director | ||
CRL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JULIE KAREN MURDOCH |
Company Secretary | ||
JASON WILLIAM BROOKBANKS |
Director | ||
CRL COMPANY SECRETARIES LIMITED |
Director | ||
CHRISTOPHER JOHN MARCH |
Director | ||
SUTHERLAND COMPANY SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENSTAR LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-14 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 31 Lower Brook Street Ipswich Suffolk IP4 1AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM Sanderson House Museum Street Ipswich Suffolk IP1 1HE | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE PITCHER | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP04 | Appointment of corporate company secretary Cosec Management Services Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILIP EDWARD JOHN WARHAM | |
AR01 | 13/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON BROOKBANKS | |
288a | DIRECTOR APPOINTED MR JASON WILLIAM BROOKBANKS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CRL COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE MURDOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR CRL COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON BROOKBANKS | |
288a | SECRETARY APPOINTED ROBERT GEORGE BURNAND | |
288a | DIRECTOR APPOINTED NIGEL FRANCIS BURNAND | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2RZ | |
288a | DIRECTOR APPOINTED JASON WILLIAM BROOKBANKS | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARCH | |
288a | SECRETARY APPOINTED CRL COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/10/05-07/12/07 £ SI 15@1 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BEAUFORT PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAUFORT PLACE 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. |