BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02490423
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Leeds House Central Park LS11 5DZ Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 22, 2025	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

Dec 19, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Sep 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 09, 2024	Termination of appointment of Steven William Griffiths as a director on Dec 31, 2023	1 pages	TM01

Dec 14, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Sep 04, 2023	Registered office address changed from Arena Point Merrion Way Leeds LS2 8PA England to Leeds House Central Park Leeds LS11 5DZ on Sep 04, 2023	1 pages	AD01

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 24, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 04, 2021	Administrative restoration application	3 pages	RT01

Jan 28, 2021	Confirmation statement made on Nov 30, 2020 with no updates	2 pages	CS01

Jan 28, 2021	Confirmation statement made on Nov 30, 2019 with no updates	2 pages	CS01

Oct 27, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 23, 2019	Notification of Regional Reit Limited as a person with significant control on Aug 20, 2019	2 pages	PSC02

Sep 23, 2019	Withdrawal of a person with significant control statement on Sep 23, 2019	2 pages	PSC09

Aug 29, 2019	Termination of appointment of Geoffrey Huw Davies as a director on Aug 20, 2019	1 pages	TM01

Aug 29, 2019	Appointment of Mr Steven William Griffiths as a director on Aug 20, 2019	2 pages	AP01

Aug 29, 2019	Appointment of Mr Andrew Duncan Macgilp as a director on Aug 20, 2019	2 pages	AP01

Aug 29, 2019	Registered office address changed from Brookfield House 5th Floor 44 Davies Street London W1K 5JA to Arena Point Merrion Way Leeds LS2 8PA on Aug 29, 2019	1 pages	AD01

Aug 08, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGILP, Andrew Duncan Central Park LS11 5DZ Leeds Leeds House England	Aug 20, 2019		Director	Central Park LS11 5DZ Leeds Leeds House England	Scotland	British	1968-6	95542890002
CLAYTON, Anne Pembroke House 58 Lebanon Park TW1 3DQ Twickenham Middlesex	Sep 28, 1998	Sep 29, 2003	Secretary	Pembroke House 58 Lebanon Park TW1 3DQ Twickenham Middlesex		British		69266760002
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	Sep 08, 2005	Aug 16, 2006	Secretary	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire		British		45695620001
CUNNINGHAM, Michael The Broadgate Tower Primrose Street EC2A 2EW London Level 13	Jul 18, 2007	Dec 18, 2015	Secretary	The Broadgate Tower Primrose Street EC2A 2EW London Level 13		British		118729310001
EVANS, David Malcolm Stratton House Stratton Street W1J 8LA London	Sep 29, 2003	Sep 08, 2005	Secretary	Stratton House Stratton Street W1J 8LA London		British		10265160001
KATAKY, Gemma Nandita The Broadgate Tower Primrose Street EC2A 2EW London Level 13	Dec 18, 2015	Mar 03, 2016	Secretary	The Broadgate Tower Primrose Street EC2A 2EW London Level 13				204355390001
WATTS, Alan John 18 Evenlode Avenue CF64 3PD Penarth South Glamorgan		Jul 31, 1998	Secretary	18 Evenlode Avenue CF64 3PD Penarth South Glamorgan		British		8357890001
CHANNING, Michael Francis Arthur 19 Seton Place EH9 2JT Edinburgh Midlothian	Jul 18, 2007	Dec 18, 2015	Director	19 Seton Place EH9 2JT Edinburgh Midlothian	United Kingdom	British	1966-5	101660670001
CLAYTON, Anne Pembroke House 58 Lebanon Park TW1 3DQ Twickenham Middlesex	Sep 28, 1998	Sep 29, 2003	Director	Pembroke House 58 Lebanon Park TW1 3DQ Twickenham Middlesex	England	British	1959-6	69266760002
CUNNINGHAM, Michael Laverockbank Terrace EH5 3BJ Edinburgh 3a Scotland	Jul 18, 2007	Dec 18, 2015	Director	Laverockbank Terrace EH5 3BJ Edinburgh 3a Scotland	United Kingdom	British	1972-3	118729310002
DAVIES, Geoffrey Huw Merrion Way LS2 8PA Leeds Arena Point England	Mar 03, 2016	Aug 20, 2019	Director	Merrion Way LS2 8PA Leeds Arena Point England	United Kingdom	British	1959-2	168679780001
GRIFFITHS, Steven William Central Park LS11 5DZ Leeds Leeds House England	Aug 20, 2019	Dec 31, 2023	Director	Central Park LS11 5DZ Leeds Leeds House England	Scotland	British	1968-5	127130130001
HURST, Andrew Forsyth Farways Wenvoe Castle CF5 6BE Wenvoe Cardiff South Glamorgan		Jul 31, 1996	Director	Farways Wenvoe Castle CF5 6BE Wenvoe Cardiff South Glamorgan	United Kingdom	British	1943-10	8357900001
KATAKY, Gemma Nandita The Broadgate Tower Primrose Street EC2A 2EW London Level 13	Feb 29, 2016	Mar 03, 2016	Director	The Broadgate Tower Primrose Street EC2A 2EW London Level 13	England	British	1983-9	180952110001
KERR, Raymond John 17 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Jul 31, 1998	Sep 29, 2003	Director	17 Mandeville Close EN10 7PN Broxbourne Hertfordshire	England	British	1953-7	60923620001
LAIDLAW, Thomas Baillie 15 Liberton Drive EH16 6NL Edinburgh Midlothian	Jul 18, 2007	Dec 18, 2015	Director	15 Liberton Drive EH16 6NL Edinburgh Midlothian	United Kingdom	British	1958-9	61231540001
LOCK, James Robert The Broadgate Tower Primrose Street EC2A 2EW London Level 13 United Kingdom	Dec 18, 2015	Mar 03, 2016	Director	The Broadgate Tower Primrose Street EC2A 2EW London Level 13 United Kingdom	United Kingdom	British	1976-1	195412690001
PEPPER, Graham James 42 Cross Road Bushey WD1 4DQ Watford Hertfordshire	Sep 29, 2003	Aug 16, 2006	Director	42 Cross Road Bushey WD1 4DQ Watford Hertfordshire		British	1968-12	61199520001
THAMMANNA, Subbash Chandra 44 Davies Street W1K 5JA London Brookfield House 5th Floor	Mar 03, 2016	Dec 12, 2016	Director	44 Davies Street W1K 5JA London Brookfield House 5th Floor	United Kingdom	British	1976-4	237648960001
WATTS, Alan John 18 Evenlode Avenue CF64 3PD Penarth South Glamorgan		Jul 31, 1998	Director	18 Evenlode Avenue CF64 3PD Penarth South Glamorgan	United Kingdom	British	1948-4	8357890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regional Reit Limited

Aug 20, 2019

Bulwer Avenue

St. Sampson

GY2 4LH Guernsey

Mount Crevelt House

Guernsey

Legal Form	Non Cellular Company
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	60527

Natures of Control

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, directly or indirectly, more than 50% but not more than 75% 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Aug 20, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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