Beaumont Park Residents Company Limited

Company Name	Beaumont Park Residents Company Limited
Company Status	Active
Company Number	02857278
Category	Private Limited Company
Incorporation Date	28 September 1993(30 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	John Holmes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Civil Servant
Country of Residence	Ireland
Correspondence Address	6 Monmouth Close Chiswick London W4 5DQ

Director Name	Ruth Lynne Morris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(4 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	23 Monmouth Close Chiswick London W4 5DQ

Director Name	Miss Yvonne D'Silva
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mrs Lynn Michele Steanson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(23 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Fcma
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Ms Barbara Alexandra Knapp
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	22 November 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Belmaze Properties Limited (Corporation)
Status	Current
Appointed	28 September 1996(3 years after company formation)
Appointment Duration	27 years, 7 months
Correspondence Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	01 January 2013(19 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Mr Paul Boys
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Private Housing Developer
Correspondence Address	123 Whiteknights Road Reading Berkshire RG6 7BB

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 year, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 1995)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Barbara Alexandra Knapp
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 12 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 November 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Monmouth Close Chiswick London W4 5DQ

Director Name	Catherine Anne Christie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1997)
Role	Catalogue Manager
Correspondence Address	14 Monmouth Close Chiswick London W4 5DQ

Director Name	Fiona Gwendoline Anne Marie Cox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1998)
Role	Office Manager
Correspondence Address	4 Monmouth Close Chiswick London W4 5DQ

Director Name	Katherine Louise Holloway
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	3 Barnet Gate Lane Arkley Hertfordshire EN5 2AA

Secretary Name	Bernard David Wales
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1998)
Role	Company Director
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Director Name	Lucy Bayes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 September 2002)
Role	Management Accountant
Correspondence Address	8 Monmouth Close Chiswick London W4 5DQ

Secretary Name	Richard Leslie Simpson
Nationality	British
Status	Resigned
Appointed	21 April 1998(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	47 Hartfield Road Chessington Surrey KT9 2PP

Director Name	Andrew Stephen Bell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 November 2009)
Role	Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 23 180 Acton Lane London W4 5DL

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Robert George James
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(6 years, 9 months after company formation)
Appointment Duration	15 years (resigned 24 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Monmouth Close London W4 5DQ

Secretary Name	Mr Gregory Harden
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2003)
Role	Company Director
Correspondence Address	Tudor House 107 Epping New Road Buckhurst Hill Essex IG9 5BD

Director Name	Alison Rosemary Juliet Haywood
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(7 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2006)
Role	Chartered Surveyor
Correspondence Address	17 Monmouth Close Chiswick London W4 5DQ

Director Name	Mr Quentin Stuart Hunter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 24 180 Acton Lane London W4 5DL

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Mr Mark Scott Calder
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Monmouth Close London W4 5DQ

Director Name	Mr Peter Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 17 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Ms Catherine Haugh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(19 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 June 2013)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	76 Wood Street London E17 3HX

Director Name	Mr Philip Charles Dinkel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Belmaze Properties Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(1 year, 12 months after company formation)
Appointment Duration	2 days (resigned 28 September 1995)
Correspondence Address	1 Devonshire Gardens Grove Park Chiswick London W4 3PW

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

19 at £5	Belmaze Properties LTD 26.39% Ordinary
1 at £5	Anthony Reeves 1.39% Ordinary
1 at £5	Cynthia Duff & Andrew Robertson 1.39% Ordinary
1 at £5	D. Scott-sawyer 1.39% Ordinary
1 at £5	Dr C. O'sullivan 1.39% Ordinary
1 at £5	Dr Ezechukwu 1.39% Ordinary
1 at £5	Elizabeth Ramsey & Peter Ramsey 1.39% Ordinary
1 at £5	Ian Mckenzie 1.39% Ordinary
1 at £5	K. Gudka Shah & Mr Ladva Gudka Shah An 1.39% Ordinary
1 at £5	Lynn Steanson & Gerald Steanson 1.39% Ordinary
1 at £5	Miss Annette Marie Murphy 1.39% Ordinary
1 at £5	Miss C.j. Luffrum 1.39% Ordinary
1 at £5	Miss Y. D'silva 1.39% Ordinary
1 at £5	Mr B. Gutzewski 1.39% Ordinary
1 at £5	Mr Cunnah & Mrs Cunnah 1.39% Ordinary
1 at £5	Mr D.s. Panesar 1.39% Ordinary
1 at £5	Mr J. Craig 1.39% Ordinary
1 at £5	Mr J. Holmes 1.39% Ordinary
1 at £5	Mr J. Newbery 1.39% Ordinary
1 at £5	Mr Jinivizian 1.39% Ordinary
1 at £5	Mr K. Ttofias 1.39% Ordinary
1 at £5	Mr Ladva 1.39% Ordinary
1 at £5	Mr Morris & Mrs Morris 1.39% Ordinary
1 at £5	Mr N. Spratt 1.39% Ordinary
1 at £5	Mr Patel & Mrs Shah & Mr Ladva 1.39% Ordinary
1 at £5	Mr Q. Hunter 1.39% Ordinary
1 at £5	Mr R. Mould 1.39% Ordinary
1 at £5	Mr Richard Hanney 1.39% Ordinary
1 at £5	Mr Robert Walsby 1.39% Ordinary
1 at £5	Mr S.s. Dhaliwal 1.39% Ordinary
1 at £5	Mr Simon Mardle 1.39% Ordinary
1 at £5	Mrs Bailey & Mr Bailey 1.39% Ordinary
1 at £5	Mrs Cotter & Mr Cotter 1.39% Ordinary
1 at £5	Mrs Forshaw & Mr Forshaw 1.39% Ordinary
1 at £5	Mrs Kossoras & Mr Kossoras 1.39% Ordinary
1 at £5	Mrs Mawella & Mr Mawella 1.39% Ordinary
1 at £5	Mrs Niizeki & Mr Niizeki 1.39% Ordinary
1 at £5	Ms A. Knapp 1.39% Ordinary
1 at £5	Ms E. Winson 1.39% Ordinary
1 at £5	Ms Lawson & Ms Sworn 1.39% Ordinary
1 at £5	Ms Leung Cromwell Property Services LTD 1.39% Ordinary
1 at £5	Ms Malgorzata Rusakiewicz 1.39% Ordinary
1 at £5	Ms Merson & Mr Lighton 1.39% Ordinary
1 at £5	Ms V. Oatley 1.39% Ordinary
1 at £5	Ms Victoria Layton 1.39% Ordinary
1 at £5	Mw Instruments LTD 1.39% Ordinary
1 at £5	Nicholas Tsangarides 1.39% Ordinary
1 at £5	Nicola Montague 1.39% Ordinary
1 at £5	Obinna Ezechukwu 1.39% Ordinary
1 at £5	P. Ramsey 1.39% Ordinary
1 at £5	Peter Hill 1.39% Ordinary
1 at £5	Ramsey 1.39% Ordinary
1 at £5	Tessa Hopkins 1.39% Ordinary
1 at £5	Willoughby Radcliff & Sarah Radcliff 1.39% Ordinary

Financials

Year	2014
Net Worth	£2,160

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 October 2019	Termination of appointment of Philip Charles Dinkel as a director on 9 October 2019 (1 page)
9 October 2019	Termination of appointment of Neil Spratt as a director on 9 October 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
18 February 2019	Appointment of Ms Barbara Alexandra Knapp as a director on 22 November 2018 (2 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with updates (9 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with updates (9 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with updates (9 pages)
31 August 2017	Termination of appointment of Peter Hill as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Peter Hill as a director on 17 August 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
7 February 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
7 February 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
25 January 2017	Appointment of Mrs Lynn Michele Steanson as a director on 20 January 2017 (2 pages)
25 January 2017	Appointment of Mrs Lynn Michele Steanson as a director on 20 January 2017 (2 pages)
7 December 2016	Appointment of Mr Philip Charles Dinkel as a director on 22 November 2016 (2 pages)
7 December 2016	Appointment of Mr Philip Charles Dinkel as a director on 22 November 2016 (2 pages)
23 November 2016	Termination of appointment of Barbara Alexandra Knapp as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Barbara Alexandra Knapp as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Annette Marie Murphy as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Annette Marie Murphy as a director on 22 November 2016 (1 page)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (11 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (11 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 360 (16 pages)
14 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 360 (16 pages)
24 July 2015	Termination of appointment of Robert George James as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Robert George James as a director on 24 July 2015 (1 page)
29 April 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
29 April 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 360 (17 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 360 (17 pages)
10 March 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
10 March 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
10 January 2014	Appointment of Miss Yvonne D'silva as a director (2 pages)
10 January 2014	Appointment of Miss Yvonne D'silva as a director (2 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 360 (17 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 360 (17 pages)
3 July 2013	Termination of appointment of Catherine Haugh as a director (1 page)
3 July 2013	Termination of appointment of Catherine Haugh as a director (1 page)
26 February 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
26 February 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
7 February 2013	Registered office address changed from Tudor House 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Tudor House 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Tudor House 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 (1 page)
10 January 2013	Appointment of Ms Catherine Haugh as a director (2 pages)
10 January 2013	Termination of appointment of Peter Brown as a secretary (1 page)
10 January 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
10 January 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
10 January 2013	Appointment of Ms Catherine Haugh as a director (2 pages)
10 January 2013	Termination of appointment of Peter Brown as a secretary (1 page)
12 October 2012	Termination of appointment of Mark Calder as a director (1 page)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (17 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (17 pages)
12 October 2012	Termination of appointment of Mark Calder as a director (1 page)
6 January 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
30 September 2011	Termination of appointment of Emma Winson as a director (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (19 pages)
30 September 2011	Termination of appointment of Emma Winson as a director (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (19 pages)
30 September 2011	Termination of appointment of Andrew Bell as a director (1 page)
30 September 2011	Termination of appointment of Andrew Bell as a director (1 page)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
22 October 2010	Director's details changed for Ruth Lynne Morris on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Andrew Stephen Bell on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Annette Marie Murphy on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Emma Marie Winson on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Emma Marie Winson on 28 September 2010 (2 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (21 pages)
22 October 2010	Director's details changed for Neil Spratt on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for John Holmes on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Ruth Lynne Morris on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Andrew Stephen Bell on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Belmaze Properties Limited on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Belmaze Properties Limited on 28 September 2010 (2 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (21 pages)
22 October 2010	Director's details changed for Annette Marie Murphy on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert George James on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Barbara Alexandra Knapp on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for John Holmes on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert George James on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Neil Spratt on 28 September 2010 (2 pages)
22 October 2010	Director's details changed for Barbara Alexandra Knapp on 28 September 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
29 January 2010	Appointment of Mr Peter Hill as a director (2 pages)
29 January 2010	Appointment of Mr Peter Hill as a director (2 pages)
17 December 2009	Appointment of Mr Mark Scott Calder as a director (2 pages)
17 December 2009	Appointment of Mr Mark Scott Calder as a director (2 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (40 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (40 pages)
16 March 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
16 March 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
1 November 2008	Return made up to 28/09/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
1 November 2008	Return made up to 28/09/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
30 June 2008	Full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Full accounts made up to 31 August 2007 (12 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
29 October 2007	Return made up to 28/09/07; change of members (9 pages)
29 October 2007	Return made up to 28/09/07; change of members (9 pages)
10 September 2007	Full accounts made up to 31 August 2006 (12 pages)
10 September 2007	Full accounts made up to 31 August 2006 (12 pages)
17 October 2006	Return made up to 28/09/06; change of members (9 pages)
17 October 2006	Return made up to 28/09/06; change of members (9 pages)
23 June 2006	Full accounts made up to 31 August 2005 (10 pages)
23 June 2006	Full accounts made up to 31 August 2005 (10 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
14 October 2005	Return made up to 28/09/05; full list of members (17 pages)
14 October 2005	Return made up to 28/09/05; full list of members (17 pages)
7 June 2005	Full accounts made up to 31 August 2004 (11 pages)
7 June 2005	Full accounts made up to 31 August 2004 (11 pages)
26 October 2004	Return made up to 28/09/04; change of members (11 pages)
26 October 2004	Return made up to 28/09/04; change of members (11 pages)
1 June 2004	Full accounts made up to 31 August 2003 (11 pages)
1 June 2004	Full accounts made up to 31 August 2003 (11 pages)
23 December 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (17 pages)
23 December 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (17 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
29 May 2003	Full accounts made up to 31 August 2002 (11 pages)
29 May 2003	Full accounts made up to 31 August 2002 (11 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
4 November 2002	Return made up to 28/09/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
4 November 2002	Return made up to 28/09/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
25 October 2001	Return made up to 28/09/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 October 2001	Return made up to 28/09/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 31 August 2000 (11 pages)
18 July 2001	Full accounts made up to 31 August 2000 (11 pages)
15 February 2001	Return made up to 28/09/00; full list of members (52 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 28/09/00; full list of members (52 pages)
15 February 2001	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: 251 horn lane acton london W3 9ED (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 251 horn lane acton london W3 9ED (1 page)
6 March 2000	Full accounts made up to 31 August 1999 (10 pages)
6 March 2000	Full accounts made up to 31 August 1999 (10 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
22 November 1999	Return made up to 28/09/99; full list of members (17 pages)
22 November 1999	Return made up to 28/09/99; full list of members (17 pages)
6 January 1999	Full accounts made up to 31 August 1998 (13 pages)
6 January 1999	Full accounts made up to 31 August 1998 (13 pages)
21 October 1998	Return made up to 28/09/98; full list of members (19 pages)
21 October 1998	Return made up to 28/09/98; full list of members (19 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 August 1997 (12 pages)
30 April 1998	Full accounts made up to 31 August 1997 (12 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Return made up to 28/09/97; full list of members (17 pages)
3 February 1998	Return made up to 28/09/97; full list of members (17 pages)
3 February 1998	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Secretary's particulars changed (1 page)
27 February 1997	Full accounts made up to 31 August 1996 (12 pages)
27 February 1997	Full accounts made up to 31 August 1996 (12 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
18 October 1996	Return made up to 28/09/96; full list of members (15 pages)
18 October 1996	Return made up to 28/09/96; full list of members (15 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: noble house capital drive lonford wood milton keynes MK14 6QP (1 page)
25 September 1996	Registered office changed on 25/09/96 from: noble house capital drive lonford wood milton keynes MK14 6QP (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
14 June 1996	Full accounts made up to 31 August 1995 (9 pages)
14 June 1996	Full accounts made up to 31 August 1995 (9 pages)
5 June 1996	Secretary resigned (2 pages)
5 June 1996	Secretary resigned (2 pages)
5 June 1996	New secretary appointed (1 page)
5 June 1996	New secretary appointed (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Return made up to 28/09/95; full list of members (44 pages)
4 October 1995	Return made up to 28/09/95; full list of members (44 pages)
4 October 1995	New director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
8 August 1995	New director appointed (8 pages)
8 August 1995	Director resigned;new director appointed (8 pages)
8 August 1995	New director appointed (8 pages)
8 August 1995	Director resigned;new director appointed (8 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
28 September 1993	Incorporation (14 pages)
28 September 1993	Incorporation (14 pages)

Beaumont Park Residents Company Limited

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