Beaufort Court Management (Waterside) Limited

Company Name	Beaufort Court Management (Waterside) Limited
Company Status	Active
Company Number	02185757
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 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 Philippe Michel Leutert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	07 December 2010(23 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Rupert Thomas Cherryman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Owner
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Anthony Emmanuel Laurence Xuereb
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Ketan Kumar Shah
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ

Director Name	Mr Robert Anthony Arthur Ashton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Faruk Kamai
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(28 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Darren Robert Jordan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	14 February 2013(25 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Marsvet Enterprises Limited (Corporation)
Status	Current
Appointed	19 March 2015(27 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	6 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Ian Stuart Lerner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 3 months after company formation)
Appointment Duration	31 years, 8 months (resigned 30 October 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Gurney Drive London N2 0DE

Director Name	Mr Richard Hedley Newman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Anthony James Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 December 2012)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	46 Sarit Quay Wapping London E1 9UT

Director Name	Miss Margaret Vera Dunton
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 1997)
Role	Solicitor
Correspondence Address	20 Quay Pier Wharf 12 Narrow Street London E1 9AS

Secretary Name	Mr Michael Philip Gould
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurels Park Hill Upper Park Loughton Essex IG10 4ES

Secretary Name	Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 1996)
Role	Secretary
Correspondence Address	17 Barrington Close North Shoebury Southend On Sea Essex SS3 8BJ

Director Name	Mr Ivan Stephen Kingsley Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(6 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 03 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Denise Chislaine Osborn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	25 Ernest Road Hornchurch Essex RM11 3JG

Secretary Name	Mr Keith Michael MacDonald
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tudor Oaks Heavegate Road Crowborough East Sussex TN6 1UA

Director Name	Mr Michael Storfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(9 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Downage London NW4 1HR

Director Name	Mr Stuart John Ryle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(9 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Conifers Leafy Grove Keston Nr Bromley Kent BR2 6AH

Director Name	Paul Holliday
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(11 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Beaufort Court Admirals Way London E14 9XL

Director Name	Margaret Vera Dunton
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2013)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Mr John Francis Halnan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Beaufort Court Admirals Way London E14 9XL

Secretary Name	Mr Mark Tamuta
Status	Resigned
Appointed	01 February 2010(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 February 2013)
Role	Company Director
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Mr Frank Nicholas Fraser Haddock
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(23 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Andreas Georgiou
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years after company formation)
Appointment Duration	5 years, 8 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Minchenden Crescent London N14 7EP

Director Name	Mr Charles Simon Russell Pope
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ms Margaret Vera Dunton
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2023)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Michael Peter Hislop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(28 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Daniel Cumpsty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Vance Harris Services Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Correspondence Address	3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	A. Green 6.67% Ordinary
3 at £1	Landauer LTD 6.67% Ordinary
3 at £1	Rupert T. Cherryman & Lisa Cherryman 6.67% Ordinary
2 at £1	Charles Pope 4.44% Ordinary
2 at £1	Faruk Ali 4.44% Ordinary
2 at £1	Kanaiyal Kashalchand Jagjivan Shah & Nirmala Kanaiyalal Shah 4.44% Ordinary
-	OTHER 35.56% -
1 at £1	Anderson Financial (Uk) LTD 2.22% Ordinary
1 at £1	B. Kingsley Smith 2.22% Ordinary
1 at £1	Hawkridge Securities LTD 2.22% Ordinary
1 at £1	Ian Lerner & Mr Michael M. Gould 2.22% Ordinary
1 at £1	Katharine Anne Lansbury & Linda Neal & James Porter 2.22% Ordinary
1 at £1	Monomind LTD 2.22% Ordinary
1 at £1	Mr I.s. Birdi 2.22% Ordinary
1 at £1	Mr M. Storfer 2.22% Ordinary
1 at £1	Mr S.p. Shannon & K.m. Shannon 2.22% Ordinary
1 at £1	Mr T.j. Newling 2.22% Ordinary
1 at £1	R.j. Sherwood & D.w.h. Jordan 2.22% Ordinary
1 at £1	R.m. Silverton & P.m. Silverton 2.22% Ordinary
1 at £1	Rt Holdings Nv 2.22% Ordinary
1 at £1	Sean Keohane & Bernadette Keohane 2.22% Ordinary

Financials

Year	2014
Turnover	£413,865
Net Worth	£636,863
Cash	£623,695
Current Liabilities	£51,322

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 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 February 2021	Confirmation statement made on 14 February 2021 with updates (6 pages)
20 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 July 2019	Termination of appointment of Andreas Georgiou as a director on 4 July 2019 (1 page)
17 July 2019	Appointment of Mr Darren Robert Jordan as a director on 17 July 2019 (2 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with updates (6 pages)
27 February 2019	Termination of appointment of John Francis Halnan as a director on 27 February 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 September 2018	Termination of appointment of Frank Nicholas Fraser Haddock as a director on 19 September 2018 (1 page)
21 February 2018	Termination of appointment of Charles Simon Russell Pope as a director on 1 January 2018 (1 page)
21 February 2018	Confirmation statement made on 14 February 2018 with updates (6 pages)
21 February 2018	Termination of appointment of Daniel Cumpsty as a director on 21 February 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 45 (17 pages)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 45 (17 pages)
10 February 2016	Appointment of Marsvet Enterprises Limited as a director on 19 March 2015 (2 pages)
10 February 2016	Appointment of Marsvet Enterprises Limited as a director on 19 March 2015 (2 pages)
8 February 2016	Termination of appointment of Paul Holliday as a director on 27 February 2015 (1 page)
8 February 2016	Termination of appointment of Paul Holliday as a director on 27 February 2015 (1 page)
21 January 2016	Appointment of Mr Daniel Cumpsty as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Faruk Kamai as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Faruk Kamai as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Daniel Cumpsty as a director on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 December 2015 (2 pages)
21 January 2016	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 December 2015 (2 pages)
19 January 2016	Director's details changed for Paul Holliday on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ketan Shah as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Rupert Thomas Cherryman as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Robert Anthony Arthur Ashton as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ketan Shah as a director on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Paul Holliday on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Rupert Thomas Cherryman as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Anthony Emmanuel Laurence Xuereb as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Michael Peter Hislop as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Charles Simon Russell Pope as a director on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 December 2015 (2 pages)
19 January 2016	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 December 2015 (2 pages)
19 January 2016	Appointment of Mr Michael Peter Hislop as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Anthony Emmanuel Laurence Xuereb as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Charles Simon Russell Pope as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Ms Margaret Vera Dunton as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Ms Margaret Vera Dunton as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Robert Anthony Arthur Ashton as a director on 19 January 2016 (2 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 45 (13 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 45 (13 pages)
4 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 March 2014	Termination of appointment of Anthony Green as a director (1 page)
19 March 2014	Termination of appointment of Michael Storfer as a director (1 page)
19 March 2014	Termination of appointment of Stuart Ryle as a director (1 page)
19 March 2014	Appointment of Mr Andreas Georgiou as a director (2 pages)
19 March 2014	Termination of appointment of Anthony Green as a director (1 page)
19 March 2014	Appointment of Mr John Francis Halnan as a director (2 pages)
19 March 2014	Appointment of Mr Andreas Georgiou as a director (2 pages)
19 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 45 (13 pages)
19 March 2014	Appointment of Mr John Francis Halnan as a director (2 pages)
19 March 2014	Termination of appointment of Michael Storfer as a director (1 page)
19 March 2014	Termination of appointment of Stuart Ryle as a director (1 page)
19 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 45 (13 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 October 2013	Termination of appointment of Margaret Dunton as a director (1 page)
10 October 2013	Termination of appointment of Margaret Dunton as a director (1 page)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (15 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (15 pages)
14 February 2013	Termination of appointment of Mark Tamuta as a secretary (1 page)
14 February 2013	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Mark Tamuta as a secretary (1 page)
14 February 2013	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
16 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (15 pages)
16 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (15 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 July 2011	Registered office address changed from 6 Cochrane House Admirals Way Canary Wharf London E14 9UD England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 6 Cochrane House Admirals Way Canary Wharf London E14 9UD England on 29 July 2011 (1 page)
4 May 2011	Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (15 pages)
4 May 2011	Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 4 May 2011 (1 page)
4 May 2011	Secretary's details changed for Mr Mark Tamuta on 21 January 2011 (2 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (15 pages)
4 May 2011	Secretary's details changed for Mr Mark Tamuta on 21 January 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Appointment of Mr Philippe Michael Leutert as a director (2 pages)
8 December 2010	Appointment of Mr Frank Nicholas Fraser Haddock as a director (2 pages)
8 December 2010	Appointment of Mr Philippe Michael Leutert as a director (2 pages)
8 December 2010	Appointment of Mr Frank Nicholas Fraser Haddock as a director (2 pages)
30 April 2010	Director's details changed for Paul Holliday on 1 February 2010 (2 pages)
30 April 2010	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Anthony James Green on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Anthony James Green on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Paul Holliday on 1 February 2010 (2 pages)
30 April 2010	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Paul Holliday on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Stuart John Ryle on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Stuart John Ryle on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 February 2010 (2 pages)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (22 pages)
30 April 2010	Director's details changed for Anthony James Green on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Stuart John Ryle on 1 February 2010 (2 pages)
30 April 2010	Appointment of Mr Mark Tamuta as a secretary (1 page)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (22 pages)
30 April 2010	Appointment of Mr Mark Tamuta as a secretary (1 page)
30 April 2010	Director's details changed for Mr Ivan Stephen Kingsley Smith on 1 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
9 November 2009	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
20 July 2009	Director appointed margaret vera dunton (2 pages)
20 July 2009	Director appointed margaret vera dunton (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Return made up to 14/02/09; full list of members (23 pages)
2 March 2009	Return made up to 14/02/09; full list of members (23 pages)
24 February 2009	Registered office changed on 24/02/2009 from 3 malvern house 199 marsh wall meridian gate london E14 9YT (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 3 malvern house 199 marsh wall meridian gate london E14 9YT (1 page)
24 February 2009	Location of register of members (1 page)
23 April 2008	Return made up to 14/02/08; full list of members (14 pages)
23 April 2008	Return made up to 14/02/08; full list of members (14 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 April 2007	New secretary appointed (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	Secretary resigned (1 page)
21 March 2007	Return made up to 14/02/07; change of members (9 pages)
21 March 2007	Return made up to 14/02/07; change of members (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 14/02/06; change of members (9 pages)
14 March 2006	Return made up to 14/02/06; change of members (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2005	Return made up to 14/02/05; full list of members (15 pages)
17 March 2005	Return made up to 14/02/05; full list of members (15 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 March 2004	Return made up to 14/02/04; change of members (9 pages)
26 March 2004	Return made up to 14/02/04; change of members (9 pages)
18 March 2003	Return made up to 14/02/03; full list of members (9 pages)
18 March 2003	Return made up to 14/02/03; full list of members (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
21 March 2002	Return made up to 14/02/02; change of members (8 pages)
21 March 2002	Return made up to 14/02/02; change of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 14/02/01; full list of members (21 pages)
16 May 2001	Return made up to 14/02/01; full list of members (21 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
28 June 2000	Return made up to 14/02/00; change of members (8 pages)
28 June 2000	Return made up to 14/02/00; change of members (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 October 1999	Return made up to 14/02/99; full list of members (8 pages)
20 October 1999	Return made up to 14/02/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 December 1998	Return made up to 14/02/98; no change of members (6 pages)
22 December 1998	Return made up to 14/02/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (8 pages)
6 May 1998	Full accounts made up to 31 March 1997 (8 pages)
5 July 1997	Full accounts made up to 31 March 1996 (8 pages)
5 July 1997	Full accounts made up to 31 March 1996 (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Return made up to 14/02/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Return made up to 14/02/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
19 April 1996	Return made up to 14/02/96; full list of members (11 pages)
19 April 1996	Return made up to 14/02/96; full list of members (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 December 1995	Registered office changed on 07/12/95 from: 22 hanover square london W1A 2BN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 22 hanover square london W1A 2BN (1 page)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 14/02/95; no change of members (4 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 14/02/95; no change of members (4 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1987	Incorporation (16 pages)
30 October 1987	Incorporation (16 pages)

Beaufort Court Management (Waterside) Limited

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