Beaufort House Management Company Limited

Company Name	Beaufort House Management Company Limited
Director	Raymond Peter Tindle
Company Status	Active
Company Number	02170628
Category	Private Limited Company
Incorporation Date	29 September 1987(36 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 Raymond Peter Tindle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(19 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	181 Cottenham Park Road London SW20 0SY

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	12 October 2018(31 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Nigel Roy Spencer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 August 1996)
Role	Director Of Information Technology And Group Offic
Correspondence Address	108 Banstead Road South Sutton Surrey SM2 5LH

Director Name	Mr Peter Alfred Stewart Skingle
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 March 1993)
Role	Admin/Property Manager
Correspondence Address	24 Fitzjohn Close Guildford Surrey GU4 7HB

Director Name	Mr Roger Sidney Geoffrey Hammond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Bearswood Portsmouth Road Hindhead Surrey GU26 6BQ

Secretary Name	Mr Peter Alfred Stewart Skingle
Nationality	British
Status	Resigned
Appointed	13 February 1991(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 March 1993)
Role	Company Director
Correspondence Address	24 Fitzjohn Close Guildford Surrey GU4 7HB

Director Name	Mr David Martyn Jackson Green
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Secretary Name	Mr David Martyn Jackson Green
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Secretary Name	Christopher John Maityard
Nationality	British
Status	Resigned
Appointed	25 April 1995(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 May 1996)
Role	Company Director
Correspondence Address	39 Tabor Court High Street Cheam Village Surrey SM3 8RT

Secretary Name	Stuart Leslie Seymour
Nationality	British
Status	Resigned
Appointed	09 May 1996(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	44 Reigate Road East Ewell Epsom Surrey KT17 1PX

Director Name	Simon Paul Pickard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 August 1996)
Role	Accountant
Correspondence Address	4 Helena Court 77 Woodside Green London SE25 5HT

Director Name	Mr Mirza Iftikhar Ahmad
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2002)
Role	Managing Director
Correspondence Address	22 Lloyd Park Avenue Croydon Surrey CR0 5SB

Director Name	Thomas Harold James
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	3 Beaufort House 2a Lower Downs Road London SW20 8QB

Director Name	Giles Alistair White
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 1999)
Role	Trainee Barrister
Correspondence Address	6 Beaufort House 2a Lower Downs Road Wimbledon London SW20 8QB

Director Name	Harry Stuart Sinclair
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	15 Beaufort House 2a Lower Downs Road London SW20 8QB

Director Name	Mr Stephen John Merryweather
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Robinson Close Backwell Somerset BS48 3BT

Director Name	Keith Macleod Murdoch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2003)
Role	Project Manager
Correspondence Address	11 Beaufort House 2a Lower Downs Road Wimbledon London SW20 8QB

Director Name	Mr Raymond Peter Tindle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2004)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	181 Cottenham Park Road London SW20 0SY

Director Name	Nirmala Naidu
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2007)
Role	Optometrist
Correspondence Address	Apartment 11145 1/4 Camarillo Street North Hollywood 91602 Californ

Director Name	Julia Martines
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2005)
Role	Marketing
Correspondence Address	11 Beaufort House 2a Lower Downs Road London SW20 8QB

Director Name	Miss Chloe Davinia Unwin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 November 2005)
Role	Chartered Accountant Tax Advis
Country of Residence	England
Correspondence Address	13 Beaufort House 2a Lower Downs Road London SW20 8QB

Director Name	Mrs Jean Bushell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 25 June 2019)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Suite 43 128 Malden Road New Malden Surrey KT3 6BF

Director Name	Mr Peter John Richard Applebey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 October 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	16 Beaufort House 2a Lower Downs Road London SW20 8QB

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	14 July 2008(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	07 August 1996(8 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 July 2008)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Contact

Telephone	020 33027486
Telephone region	London

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £0.5	Beaufort House (Wimbledon) Freehold LTD 5.26% Ordinary B
1 at £10	Dr D. Guha & Dr S.c. Guha 5.26% Ordinary A
1 at £10	Miss C.d. Unwin 5.26% Ordinary A
1 at £10	Mr A.l.y. Lakhani 5.26% Ordinary A
1 at £10	Mr A.r. Bushell & Mrs J.r. Bushell 5.26% Ordinary A
1 at £10	Mr C.r. Isenman & Mrs M. Isenman 5.26% Ordinary A
1 at £10	Mr P. Andrew Mcgowan & Shareholder Name Missing 5.26% Ordinary A
1 at £10	Mr P.j.r. Applebey 5.26% Ordinary A
1 at £10	Mr R.m. Brendling & Mrs R.m. Brendling 5.26% Ordinary A
1 at £10	Mrs E. Gerratt 5.26% Ordinary A
1 at £10	Mrs J.m. Ahmad & Ms T.m. Ahmad 5.26% Ordinary A
1 at £10	Mrs N. Naidu 5.26% Ordinary A
1 at £10	Mrs T. Nishiyama & Miss Y. Nishiyama 5.26% Ordinary A
1 at £10	Ms C.r. Brown 5.26% Ordinary A
1 at £10	Ms J.m. Hunt 5.26% Ordinary A
1 at £10	Ms K. McDonald 5.26% Ordinary A
1 at £10	Ms K.j. Sheth 5.26% Ordinary A
1 at £10	R. Tindle 5.26% Ordinary A
1 at £10	S & A Homes LTD 5.26% Ordinary A

Financials

Year	2014
Turnover	£29,380
Net Worth	£45,521
Cash	£13,437
Current Liabilities	£2,679

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

14 February 2021	Confirmation statement made on 13 February 2021 with updates (6 pages)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 24 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (6 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
13 August 2019	Total exemption full accounts made up to 24 December 2018 (9 pages)
26 June 2019	Termination of appointment of Jean Bushell as a director on 25 June 2019 (1 page)
18 February 2019	Confirmation statement made on 13 February 2019 with updates (6 pages)
24 October 2018	Termination of appointment of Chloe Davinia Unwin as a director on 22 October 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 24 December 2017 (8 pages)
15 October 2018	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 12 October 2018 (2 pages)
15 October 2018	Registered office address changed from Beaufort House 2a Lower Downs Road London SW20 8QB to 69 Victoria Road Surbiton Surrey KT6 4NX on 15 October 2018 (1 page)
17 July 2018	Cessation of Chloe Davinia Unwin as a person with significant control on 27 May 2018 (1 page)
25 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
9 January 2018	Director's details changed for Mrs Jean Ross Bushell on 13 July 2017 (2 pages)
9 January 2018	Change of details for Mrs Jean Bushell as a person with significant control on 13 July 2017 (2 pages)
7 January 2018	Change of details for Mrs Jean Ross Bushell as a person with significant control on 13 July 2017 (2 pages)
24 October 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
24 October 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
23 December 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
21 November 2016	Director's details changed for Mr Raymond Peter Tindle on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Raymond Peter Tindle on 18 November 2016 (2 pages)
24 July 2016	Director's details changed for Mrs Jean Ross Bushell on 10 January 2016 (2 pages)
24 July 2016	Director's details changed for Mrs Jean Ross Bushell on 10 January 2016 (2 pages)
13 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 190 (7 pages)
13 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 190 (7 pages)
2 October 2015	Total exemption full accounts made up to 24 December 2014 (5 pages)
2 October 2015	Total exemption full accounts made up to 24 December 2014 (5 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 190 (7 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 190 (7 pages)
24 September 2014	Total exemption full accounts made up to 24 December 2013 (5 pages)
24 September 2014	Total exemption full accounts made up to 24 December 2013 (5 pages)
20 May 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 190 (7 pages)
20 May 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 190 (7 pages)
26 September 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
31 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
31 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
14 November 2012	Termination of appointment of Peter Applebey as a director (1 page)
14 November 2012	Termination of appointment of Peter Applebey as a director (1 page)
26 September 2012	Total exemption full accounts made up to 24 December 2011 (5 pages)
26 September 2012	Total exemption full accounts made up to 24 December 2011 (5 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
20 September 2011	Total exemption full accounts made up to 24 December 2010 (5 pages)
20 September 2011	Total exemption full accounts made up to 24 December 2010 (5 pages)
5 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
25 September 2010	Total exemption full accounts made up to 24 December 2009 (5 pages)
25 September 2010	Total exemption full accounts made up to 24 December 2009 (5 pages)
16 March 2010	Director's details changed for Chloe Unwin on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Peter John Appleby on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Raymond Peter Tindle on 2 October 2009 (2 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (12 pages)
16 March 2010	Director's details changed for Mrs Jean Ross Bushell on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Peter John Appleby on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Jean Ross Bushell on 2 October 2009 (2 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (12 pages)
16 March 2010	Director's details changed for Chloe Unwin on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Raymond Peter Tindle on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Raymond Peter Tindle on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Chloe Unwin on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Jean Ross Bushell on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Peter John Appleby on 2 October 2009 (2 pages)
31 December 2009	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Judith Jones as a secretary (2 pages)
31 December 2009	Termination of appointment of Judith Jones as a secretary (2 pages)
31 December 2009	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 31 December 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 24 December 2008 (5 pages)
14 October 2009	Total exemption full accounts made up to 24 December 2008 (5 pages)
19 February 2009	Return made up to 13/02/09; full list of members (11 pages)
19 February 2009	Return made up to 13/02/09; full list of members (11 pages)
15 October 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
15 October 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
23 July 2008	Secretary appointed judith catharine jones (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from centro PLC mid-day court brighton road sutton surrey SM2 5BN (1 page)
23 July 2008	Secretary appointed judith catharine jones (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from centro PLC mid-day court brighton road sutton surrey SM2 5BN (1 page)
15 July 2008	Appointment terminated secretary centro PLC (1 page)
15 July 2008	Appointment terminated secretary centro PLC (1 page)
6 March 2008	Return made up to 13/02/08; no change of members (8 pages)
6 March 2008	Return made up to 13/02/08; no change of members (8 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
24 May 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
24 May 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
26 March 2007	Director resigned (2 pages)
26 March 2007	Director resigned (2 pages)
8 March 2007	Return made up to 13/02/07; no change of members (7 pages)
8 March 2007	Return made up to 13/02/07; no change of members (7 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
12 May 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
12 May 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
4 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
30 September 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
30 September 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
22 March 2005	Return made up to 13/02/05; full list of members (10 pages)
22 March 2005	Return made up to 13/02/05; full list of members (10 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
3 August 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
3 August 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
3 March 2004	Return made up to 13/02/04; full list of members (11 pages)
3 March 2004	Return made up to 13/02/04; full list of members (11 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
19 June 2003	Total exemption full accounts made up to 24 December 2002 (7 pages)
19 June 2003	Total exemption full accounts made up to 24 December 2002 (7 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
25 February 2003	Return made up to 13/02/03; change of members (10 pages)
25 February 2003	Return made up to 13/02/03; change of members (10 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
14 August 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
14 August 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
8 March 2002	Return made up to 13/02/02; full list of members (10 pages)
8 March 2002	Return made up to 13/02/02; full list of members (10 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
11 June 2001	Full accounts made up to 24 December 2000 (7 pages)
11 June 2001	Full accounts made up to 24 December 2000 (7 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
21 February 2001	Return made up to 13/02/01; full list of members (5 pages)
21 February 2001	Return made up to 13/02/01; full list of members (5 pages)
20 October 2000	Full accounts made up to 24 December 1999 (7 pages)
20 October 2000	Full accounts made up to 24 December 1999 (7 pages)
6 March 2000	Registered office changed on 06/03/00 from: centro PLC midday court 30 brighton road sutton surrey SM2 5BN (1 page)
6 March 2000	Registered office changed on 06/03/00 from: centro PLC midday court 30 brighton road sutton surrey SM2 5BN (1 page)
29 February 2000	Return made up to 13/02/00; no change of members 363(287) ‐ Registered office changed on 29/02/00 (7 pages)
29 February 2000	Return made up to 13/02/00; no change of members 363(287) ‐ Registered office changed on 29/02/00 (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 24 December 1998 (8 pages)
22 October 1999	Full accounts made up to 24 December 1998 (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
28 July 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (8 pages)
28 July 1999	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (8 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 22 lloyd park avenue croydon CR0 5SB (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 22 lloyd park avenue croydon CR0 5SB (1 page)
29 March 1999	Registered office changed on 29/03/99 from: c/o brooks & co suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN (1 page)
29 March 1999	Registered office changed on 29/03/99 from: c/o brooks & co suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN (1 page)
29 October 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
15 June 1998	Return made up to 13/02/98; full list of members (5 pages)
15 June 1998	Return made up to 13/02/98; full list of members (5 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 24 December 1996 (4 pages)
1 October 1997	Accounts for a small company made up to 24 December 1996 (4 pages)
14 May 1997	Return made up to 13/02/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1997	Return made up to 13/02/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1996	Full accounts made up to 24 December 1995 (7 pages)
9 September 1996	Full accounts made up to 24 December 1995 (7 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: haredon house london road north cheam surrey SM3 9BN (1 page)
16 August 1996	Registered office changed on 16/08/96 from: haredon house london road north cheam surrey SM3 9BN (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New secretary appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New secretary appointed (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	Secretary resigned (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
23 February 1996	Return made up to 13/02/96; full list of members (8 pages)
23 February 1996	Return made up to 13/02/96; full list of members (8 pages)
16 October 1995	Full accounts made up to 24 December 1994 (7 pages)
16 October 1995	Full accounts made up to 24 December 1994 (7 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Return made up to 13/02/95; full list of members (12 pages)
22 March 1995	Return made up to 13/02/95; full list of members (12 pages)
29 September 1987	Incorporation (19 pages)
29 September 1987	Incorporation (19 pages)

Beaufort House Management Company Limited

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Financials

Accounts

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Filing History

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