BEACONSFIELD ROAD MANAGEMENT LIMITED
Overview
| Company Name | BEACONSFIELD ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02743921 |
| 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 BEACONSFIELD ROAD 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 ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Unit 1, First Floor Unit 1, First Floor High Oak Business Centre SG12 0EF Ware Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACONSFIELD ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BEACONSFIELD ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for BEACONSFIELD ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Miss April Farr on Oct 10, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Elizabeth Bryant as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Registered office address changed from 133 Baker Street Enfield Middlesex EN1 3JR to Unit 1, First Floor Unit 1, First Floor High Oak Business Centre Ware Herts SG12 0EF on Jun 22, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leslie Raymond Bryant as a director on May 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Winston Dallen as a director on May 29, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Winston Dallen as a director on May 27, 2016 | 2 pages | AP01 | ||
Who are the officers of BEACONSFIELD ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARR, April | Secretary | Unit 1, First Floor High Oak Business Centre SG12 0EF Ware Unit 1, First Floor Herts United Kingdom | British | 102781750002 | ||||||
| BRYANT, Leslie Raymond | Director | Unit 1, First Floor High Oak Business Centre SG12 0EF Ware Unit 1, First Floor Herts United Kingdom | England | British | 259021660001 | |||||
| BUNKER, Steven | Secretary | 130e Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36640400001 | ||||||
| BUNKER, Steven | Secretary | 130e Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36640400001 | ||||||
| FRANCIS, Carol | Secretary | 132c Beaconsfield Road EN3 6AY Enfield Middlesex | British | 53421610001 | ||||||
| KEENAN, June | Secretary | 130d Beaconsfield Road EN3 6AY Enfield Middlesex | British | 56788000001 | ||||||
| KESSLER, Karen | Secretary | 130a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 53718950001 | ||||||
| KESSLER, Paul | Secretary | 130a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36019250001 | ||||||
| MCHUGH, Elizabeth Ruth | Secretary | 130a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 110380490001 | ||||||
| PRIAULX, Margaret | Secretary | 128 Mandeville Road EN3 6SQ Enfield | Canadian | 112153130002 | ||||||
| REEN, Joanne | Secretary | Flat 5 41 Nelson Road Crouch End N8 9RX London | British | 84688840002 | ||||||
| STEPHENSON, Kay | Secretary | 130a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 74331550001 | ||||||
| SWIFT, Patrick Michael | Secretary | 132a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36019260001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BRYANT, Helen Elizabeth | Director | 133 Baker Street EN1 3JR Enfield 133 Middlesex United Kingdom | United Kingdom | British | 128232250002 | |||||
| BUNKER, Steven | Director | 130e Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36640400001 | ||||||
| BUNKER, Steven | Director | 130e Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36640400001 | ||||||
| CAVE, Sarah | Director | 130f Beaconsfield Road EN3 6AY Enfield Middlesex | British | 84688920001 | ||||||
| COOLEY, Alison | Director | 130e Beaconsfield Road EN3 6AY Enfield Middlesex | British | 56788050001 | ||||||
| DALLEN, Winston | Director | Baker Street EN1 3JR Enfield 133 Middlesex | England | British | 208613140001 | |||||
| HALL, Margaret | Director | 55 Eastfield Road EN3 5UX Enfield Middlesex | Canadian | 110380560001 | ||||||
| HATHORN, Samantha Faye | Director | 130d Beaconsfield Road EN3 6AY Enfield Middlesex | British | 94167050001 | ||||||
| KEENAN, June | Director | 130d Beaconsfield Road EN3 6AY Enfield Middlesex | British | 56788000001 | ||||||
| KESSLER, Paul | Director | 130a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36019250001 | ||||||
| LAKE, Stella Anne | Director | 130c Beaconsfield Road EN3 6AY Enfield Middlesex | British | 66944920001 | ||||||
| MARSHALL, Alethea Ann | Director | 133 Baker Street EN1 3JR Enfield 133 Great Britain | Uk | British Citizen | 169225290002 | |||||
| MCHUGH, Elizabeth Ruth | Director | 97 Cunningham Avenue EN3 6LA Enfield | British | 110380490002 | ||||||
| RUSSELL, Margaret | Director | 132b Beaconsfield Road EN3 6AY Enfield Middlesex | British | 109595010001 | ||||||
| SWIFT, Patrick Michael | Director | 132a Beaconsfield Road EN3 6AY Enfield Middlesex | British | 36019260001 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for BEACONSFIELD ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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