Beaumaris (Brownlow Road) Management Company Limited

Company Name	Beaumaris (Brownlow Road) Management Company Limited
Company Status	Active
Company Number	00916699
Category	Private Limited Company
Incorporation Date	29 September 1967(56 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Milan Miletich
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(39 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Highstone House 165 High Street Barnet EN5 5SU

Director Name	Mrs Christine Catherine Hanna
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2010(42 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	23 Stone Hall Road Winchmore Hill London N21 1LR

Director Name	Ms Denise Maureen Leith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(54 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Highstone House 165 High Street Barnet EN5 5SU

Secretary Name	Ms Louise Tant
Status	Current
Appointed	22 March 2022(54 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Highstone House 165 High Street Barnet EN5 5SU

Director Name	Peter Hubert Walters
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2003)
Role	Retired
Correspondence Address	2 Beaumaris 22 Brownlow Road London N11 2DG

Director Name	Mr John Richard Powell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 June 2002)
Role	Retired
Correspondence Address	14 Beaumaris London N11 2DG

Director Name	Mrs Pearl Ponidell
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 1992)
Role	Retired
Correspondence Address	6 Beaumaris London N11 2DG

Secretary Name	Miss Juliet Barbara Munro Heasman
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2003)
Role	Company Director
Correspondence Address	12 Beaumaris London N11 2DG

Director Name	Miss Hilary Anne Kinghorn
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 March 2009)
Role	Retired
Correspondence Address	6 Pegasus Court Victoria Road Buckhurst Hill Essex IG9 5EW

Director Name	Miss Juliet Barbara Munro Heasman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2003)
Role	Administrator
Correspondence Address	12 Beaumaris London N11 2DG

Director Name	Mr Gerald Corby
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1994)
Role	Retired
Correspondence Address	Flat 9 Beaumaris London N11 2DG

Director Name	Iain Johnston Sneddon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(26 years, 8 months after company formation)
Appointment Duration	10 years (resigned 22 June 2004)
Role	Pension Administrator
Correspondence Address	6 Oak Lane London N11 2DP

Director Name	Ms Denise Maureen Leith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	7 Beaumaris Brownlow Road London N11 2DG

Secretary Name	Miss Hilary Anne Kinghorn
Nationality	British
Status	Resigned
Appointed	01 September 2003(35 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 June 2008)
Role	Retired
Correspondence Address	6 Pegasus Court Victoria Road Buckhurst Hill Essex IG9 5EW

Director Name	Christine Hanna
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(36 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	2 Powys Lane London N14 7JG

Director Name	John Ian Alexander McKail
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2007)
Role	Retired
Correspondence Address	11 Beaumaris 22 Brownlow Road London N11 2DG

Director Name	Peter Hubert Walters
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2007)
Role	Retired
Correspondence Address	2 Beaumaris 22 Brownlow Road London N11 2DG

Director Name	Neil Mower
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(39 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Beaumaris 22 Brownlow Road London N11 2DG

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Nationality	British
Status	Resigned
Appointed	12 June 2008(40 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cannon Hill Southgate London N14 6BY

Director Name	Mr Robert James Steward
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(51 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2021)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet EN5 5SU

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2016(48 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Highstone House 165 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £5	Ann Robinson 6.25% Ordinary
1 at £5	Deborah Jaqueline Harris-ugbomah 6.25% Ordinary
1 at £5	Executors Of John Richard Powell 6.25% Ordinary
1 at £5	Miss Denise Maureen Leith 6.25% Ordinary
1 at £5	Miss Hilary Anne Kinghorn 6.25% Ordinary
1 at £5	Miss Romy Elizabeth Summerskill 6.25% Ordinary
1 at £5	Mr Charalambous Chrysostomou & Mrs Androula Chrysostomou 6.25% Ordinary
1 at £5	Mr Damian Hanna & Katherine Davies 6.25% Ordinary
1 at £5	Mr F. Kokkinakos 6.25% Ordinary
1 at £5	Mr John Ian Alexander Mckail 6.25% Ordinary
1 at £5	Mr Milan Miletich 6.25% Ordinary
1 at £5	Mr Vineshchandra Shah & Mrs Kailash Shah 6.25% Ordinary
1 at £5	Mrs Ann Magnitis & Mr Panayiotis Magnitis 6.25% Ordinary
1 at £5	Renato Aragona 6.25% Ordinary
2 at £5	Christine Hanna 12.50% Ordinary

Financials

Year	2014
Net Worth	£35,854
Cash	£15,855
Current Liabilities	£2,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

31 December 1991	Delivered on: 2 January 1992 Satisfied on: 24 August 2004 Persons entitled: John Richard Powell Classification: Charge Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: All that block of flats and land k/a beaumaris 22 brownlow road london N11.t/n mx 179728. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 October 2019	Appointment of Mr Robert James Steward as a director on 14 November 2018 (2 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 August 2018	Confirmation statement made on 17 July 2018 with updates (6 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
20 June 2016	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY to 94 Park Lane Croydon Surrey CR0 1JB on 20 June 2016 (1 page)
20 June 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2016 (2 pages)
20 June 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2016 (2 pages)
20 June 2016	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY to 94 Park Lane Croydon Surrey CR0 1JB on 20 June 2016 (1 page)
21 March 2016	Termination of appointment of Katherine Elizabeth Craufurd Dace as a secretary on 31 December 2015 (1 page)
21 March 2016	Termination of appointment of Katherine Elizabeth Craufurd Dace as a secretary on 31 December 2015 (1 page)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 80 (5 pages)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 80 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2014	Director's details changed for Milan Miletich on 7 October 2014 (2 pages)
7 October 2014	Director's details changed for Milan Miletich on 7 October 2014 (2 pages)
7 October 2014	Director's details changed for Milan Miletich on 7 October 2014 (2 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 80 (6 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 80 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Termination of appointment of Neil Mower as a director (1 page)
19 February 2014	Termination of appointment of Neil Mower as a director (1 page)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2011	Secretary's details changed for Mrs Katherine Elizabeth Craufurd Dace on 8 December 2010 (1 page)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Secretary's details changed for Mrs Katherine Elizabeth Craufurd Dace on 8 December 2010 (1 page)
16 August 2011	Secretary's details changed for Mrs Katherine Elizabeth Craufurd Dace on 8 December 2010 (1 page)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2010	Appointment of Christine Catherine Hanna as a director (3 pages)
12 August 2010	Appointment of Christine Catherine Hanna as a director (3 pages)
26 July 2010	Director's details changed for Neil Mower on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Neil Mower on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Milan Miletich on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Milan Miletich on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Milan Miletich on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Neil Mower on 1 October 2009 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2009	Registered office changed on 02/09/2009 from 1 queens parade brownlow road london N11 2DN (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 1 queens parade brownlow road london N11 2DN (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (9 pages)
21 July 2009	Return made up to 17/07/09; full list of members (9 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 March 2009	Appointment terminated director hilary kinghorn (1 page)
5 March 2009	Appointment terminated director hilary kinghorn (1 page)
19 August 2008	Return made up to 17/07/08; full list of members (10 pages)
19 August 2008	Return made up to 17/07/08; full list of members (10 pages)
25 July 2008	Secretary appointed katherine elizabeth dace (2 pages)
25 July 2008	Secretary appointed katherine elizabeth dace (2 pages)
25 July 2008	Appointment terminated secretary hilary kinghorn (1 page)
25 July 2008	Appointment terminated secretary hilary kinghorn (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2007	Return made up to 17/07/07; no change of members (9 pages)
7 August 2007	Return made up to 17/07/07; no change of members (9 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 September 2006	Return made up to 17/07/06; full list of members (12 pages)
29 September 2006	Return made up to 17/07/06; full list of members (12 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 September 2005	Return made up to 17/07/05; change of members (9 pages)
16 September 2005	Return made up to 17/07/05; change of members (9 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
11 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Return made up to 17/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Return made up to 17/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 July 2003	Return made up to 17/07/03; full list of members (13 pages)
27 July 2003	Return made up to 17/07/03; full list of members (13 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 August 2001	Return made up to 17/07/01; full list of members (12 pages)
8 August 2001	Return made up to 17/07/01; full list of members (12 pages)
25 August 2000	Return made up to 17/07/00; full list of members (12 pages)
25 August 2000	Return made up to 17/07/00; full list of members (12 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 June 2000	Registered office changed on 29/06/00 from: flat 14 beaumaris brownlow road london N11 2DG (1 page)
29 June 2000	Registered office changed on 29/06/00 from: flat 14 beaumaris brownlow road london N11 2DG (1 page)
2 August 1999	Return made up to 17/07/99; full list of members (8 pages)
2 August 1999	Return made up to 17/07/99; full list of members (8 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 July 1998	Return made up to 17/07/98; full list of members (8 pages)
24 July 1998	Return made up to 17/07/98; full list of members (8 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
29 June 1998	Full accounts made up to 31 March 1998 (12 pages)
27 July 1997	Return made up to 17/07/97; full list of members (8 pages)
27 July 1997	Return made up to 17/07/97; full list of members (8 pages)
27 July 1997	Full accounts made up to 31 March 1997 (12 pages)
27 July 1997	Full accounts made up to 31 March 1997 (12 pages)
19 July 1996	Return made up to 17/07/96; full list of members (8 pages)
19 July 1996	Return made up to 17/07/96; full list of members (8 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
29 September 1967	Incorporation (12 pages)
29 September 1967	Incorporation (12 pages)

Beaumaris (Brownlow Road) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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