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BEACONSFIELD MANAGEMENT LIMITED

BEACONSFIELD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEACONSFIELD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02133172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACONSFIELD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BEACONSFIELD MANAGEMENT LIMITED located?

    Registered Office Address
    12 Park Terrace
    DL12 8NN Barnard Castle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEACONSFIELD MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEVELSCENE RESIDENTS MANAGEMENT LIMITEDMay 20, 1987May 20, 1987

    What are the latest accounts for BEACONSFIELD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEACONSFIELD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for BEACONSFIELD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joe Alan Miley as a secretary on Feb 21, 2026

    		2 pagesAP03

    Termination of appointment of Angela Mary Wray as a secretary on Feb 21, 2026

    		1 pagesTM02

    Notification of Nicholas Rayleigh Sharpe as a person with significant control on Feb 21, 2026

    		2 pagesPSC01

    Cessation of Angela Mary Wray as a person with significant control on Feb 21, 2026

    		1 pagesPSC07

    Cessation of Francis William Wray as a person with significant control on Feb 21, 2026

    		1 pagesPSC07

    Termination of appointment of Angela Mary Wray as a director on Feb 21, 2026

    		1 pagesTM01

    Appointment of Mr Nicholas Rayleigh Sharpe as a director on Feb 21, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs Angela Mary Wray as a secretary on Jul 11, 2025

    		2 pagesAP03

    Termination of appointment of Paul Anthony Light as a secretary on Jul 11, 2025

    		1 pagesTM02

    Registered office address changed from 15 Vere Road Barnard Castle DL12 8AE England to 12 Park Terrace Barnard Castle DL12 8NN on Jul 03, 2025

    		1 pagesAD01

    Director's details changed for Mrs Angela Mary Wray on Jun 24, 2025

    		2 pagesCH01

    Change of details for Doctor Francis William Wray as a person with significant control on Jun 24, 2025

    		2 pagesPSC04

    Change of details for Mrs Angela Mary Wray as a person with significant control on Jun 24, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Secretary's details changed for Mr Paul Anthony Light on Mar 29, 2025

    		1 pagesCH03

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Paul Anthony Light on Nov 28, 2024

    		1 pagesCH03

    Registered office address changed from C/O Mr Pa Light 12 the Crescent, Chapel Field Road Norwich NR2 1SA to 15 Vere Road Barnard Castle DL12 8AE on Nov 13, 2024

    		1 pagesAD01

    Termination of appointment of Paul Anthony Light as a director on Nov 05, 2024

    		1 pagesTM01

    Appointment of Mr Joe Allan Miley as a director on Nov 13, 2024

    		2 pagesAP01

    Cessation of Paul Anthony Light as a person with significant control on Nov 05, 2024

    		1 pagesPSC07

    Cessation of Madeline Margaret Light as a person with significant control on Nov 05, 2024

    		1 pagesPSC07

    Notification of Joe Allan Miley as a person with significant control on Nov 05, 2024

    		2 pagesPSC01

    Director's details changed for Mrs Angela Mary Wray on Oct 25, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of BEACONSFIELD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILEY, Joe Alan
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    England
    		Secretary
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    England
    		345622640001
    FORMADI, Tunde
    The Ridings
    Longridge
    PR3 2DD Preston
    120
    England
    		Director
    The Ridings
    Longridge
    PR3 2DD Preston
    120
    England
    		EnglandBritish164602850004
    MILEY, Joe Allan
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    England
    		Director
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    England
    		United KingdomBritish329313440001
    SHARPE, Nicholas Rayleigh
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    Top Floor Flat
    England
    		Director
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    Top Floor Flat
    England
    		EnglandBritish345622260001
    HAMILTON-SMITH, Leinster Niall
    1st Floor Flat
    8 Beaconsfield Terrace Victoria Road
    CB4 3BP Cambridge
    		Secretary
    1st Floor Flat
    8 Beaconsfield Terrace Victoria Road
    CB4 3BP Cambridge
    		British37234620001
    HEADLEY, Malcolm John
    65 Madeley Road
    Ealing
    W5 2LT London
    		Secretary
    65 Madeley Road
    Ealing
    W5 2LT London
    		British60847530002
    LEE, Karla Chui Luan, Dr
    c/o Mr Paul Light
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    		Secretary
    c/o Mr Paul Light
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    		British139826240001
    LIGHT, Paul Anthony
    Caldwell Road
    OX16 9FB Banbury
    32
    England
    		Secretary
    Caldwell Road
    OX16 9FB Banbury
    32
    England
    		157260470001
    PEARSON, Norman Ernest
    Flat 35 Marian House
    40 Kirkley Cliff Road
    NR33 0DB Lowestoft
    Suffolk
    		Secretary
    Flat 35 Marian House
    40 Kirkley Cliff Road
    NR33 0DB Lowestoft
    Suffolk
    		British63215340002
    WRAY, Angela Mary
    Park Terrace
    DL12 8NN Barnard Castle
    12
    England
    		Secretary
    Park Terrace
    DL12 8NN Barnard Castle
    12
    England
    		337907440001
    GRAY, Lesley Jean
    First Floor
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    		Director
    First Floor
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    		South African74289100001
    HAMILTON-SMITH, Leinster Niall
    1st Floor Flat
    8 Beaconsfield Terrace Victoria Road
    CB4 3BP Cambridge
    		Director
    1st Floor Flat
    8 Beaconsfield Terrace Victoria Road
    CB4 3BP Cambridge
    		British37234620001
    HEADLEY, Malcolm John
    65 Madeley Road
    Ealing
    W5 2LT London
    		Director
    65 Madeley Road
    Ealing
    W5 2LT London
    		British60847530002
    LEE, Karla Chui Luan
    Beaconsfield Terrace
    CB4 3BP Cambridge
    Ground Floor Flat, 8
    Cambridgeshire
    		Director
    Beaconsfield Terrace
    CB4 3BP Cambridge
    Ground Floor Flat, 8
    Cambridgeshire
    		United KingdomBritish131628980002
    LIGHT, Paul Anthony
    The Crescent, Chapel Field Road
    NR2 1SA Norwich
    12
    United Kingdom
    		Director
    The Crescent, Chapel Field Road
    NR2 1SA Norwich
    12
    United Kingdom
    		EnglandBritish139826190002
    MASSAM, Robert Neil
    11 Cygnat Drive
    PE16 6TV Chatteris
    Cambridge
    		Director
    11 Cygnat Drive
    PE16 6TV Chatteris
    Cambridge
    		British29557010001
    PEARSON, Norman Ernest
    Flat 35 Marian House
    40 Kirkley Cliff Road
    NR33 0DB Lowestoft
    Suffolk
    		Director
    Flat 35 Marian House
    40 Kirkley Cliff Road
    NR33 0DB Lowestoft
    Suffolk
    		United KingdomBritish63215340002
    WRAY, Angela Mary
    Park Terrace
    DL12 8NN Barnard Castle
    12
    England
    		Director
    Park Terrace
    DL12 8NN Barnard Castle
    12
    England
    		United KingdomBritish125602100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACONSFIELD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Rayleigh Sharpe
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    Top Floor Flat
    England
    		Feb 21, 2026
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    Top Floor Flat
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joe Allan Miley
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    England
    		Nov 05, 2024
    8 Beaconsfield Terrace
    CB4 3BP Cambridge
    First Floor Flat
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Mary Wray
    Vere Road
    DL12 8AE Barnard Castle
    15
    England
    		Apr 06, 2016
    Vere Road
    DL12 8AE Barnard Castle
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Doctor Francis William Wray
    Vere Road
    DL12 8AE Barnard Castle
    15
    England
    		Apr 06, 2016
    Vere Road
    DL12 8AE Barnard Castle
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Anthony Light
    The Crescent, Chapel Field Road
    NR2 1SA Norwich
    12
    England
    		Apr 06, 2016
    The Crescent, Chapel Field Road
    NR2 1SA Norwich
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Reverend Madeline Margaret Light
    The Crescent, Chapel Field Road
    NR2 1SA Norwich
    12
    England
    		Apr 06, 2016
    The Crescent, Chapel Field Road
    NR2 1SA Norwich
    12
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Tunde Formadi
    The Ridings
    Longridge
    PR3 2DD Preston
    120
    England
    		Apr 06, 2016
    The Ridings
    Longridge
    PR3 2DD Preston
    120
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Laszlo Hegyi
    The Ridings
    Longridge
    PR3 2DD Preston
    120
    England
    		Apr 06, 2016
    The Ridings
    Longridge
    PR3 2DD Preston
    120
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0