BEAUMONT GATE MANAGEMENT LIMITED
Overview
| Company Name | BEAUMONT GATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT GATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEAUMONT GATE MANAGEMENT LIMITED located?
| Registered Office Address | 9 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT GATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 398) LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for BEAUMONT GATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEAUMONT GATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BEAUMONT GATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Daniel Wolfson as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Termination of appointment of Cp Secretaries Limited as a secretary on Feb 04, 2015 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BEAUMONT GATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Malcolm Jeffrey | Director | Abbey View WD7 8LT Radlett 14 Hertfordshire England | United Kingdom | British | 18823890003 | |||||||||
| TOBIAS, Michael | Director | Loom Lane WD7 8AE Radlett 34 Hertfordshire England | United Kingdom | British | 56849170002 | |||||||||
| FFORDE, Arthur William Brownlow | Secretary | 33 Sutherland Street SW1V 4JU London | British | 9233240001 | ||||||||||
| MAXFIELD, Jeremy David | Secretary | Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey | British | 8004520001 | ||||||||||
| CP SECRETARIES LIMITED | Secretary | Wimpole Street W1G 9RL London 87 United Kingdom |
| 113434710001 | ||||||||||
| DESMOND, Daniel Frank | Director | Bride Hall Ayot St Lawrence AL6 9DB Welwyn Hertfordshire | England | British | 6834380001 | |||||||||
| FFORDE, Arthur William Brownlow | Director | 33 Sutherland Street SW1V 4JU London | British | 9233240001 | ||||||||||
| LESLIE, Richard Stephen | Director | 25a Pine Grove Totteridge N20 8LB London | England | British | 20185180002 | |||||||||
| LOCKHART, Charles David | Director | 22 Ibis Lane W4 3UP London | British | 65553000001 | ||||||||||
| LONGMUIR, Sara Wendy | Director | 5 Harcourt Road Wimbledon SW19 1LS London | British | 33613910001 | ||||||||||
| ROBERTSON, Andrew Gordon | Director | 5 Newland Close AL1 1TE St Albans Hertfordshire | England | British | 37684480002 | |||||||||
| STEWART, Douglas James | Director | Hookwood House Reigate Road RH6 0HU Hookwood Surrey | United Kingdom | British | 37225670001 | |||||||||
| WOLFSON, Daniel | Director | Beaumont Gate Shenley Hill WD7 7AR Radlett 9 Hertfordshire England | United Kingdom | British | 51467440005 |
Who are the persons with significant control of BEAUMONT GATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Tobias | Jul 01, 2016 | WD7 8AE Radlett 34 Loom Lane Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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