BEAUMONT GROVE MANAGEMENT LIMITED
Overview
| Company Name | BEAUMONT GROVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586921 |
| 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 GROVE 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 GROVE MANAGEMENT LIMITED located?
| Registered Office Address | 9th Floor 26 Elmfield Road BR1 1LR Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT GROVE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDCHASE PROPERTY MANAGEMENT LIMITED | May 07, 2008 | May 07, 2008 |
What are the latest accounts for BEAUMONT GROVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAUMONT GROVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for BEAUMONT GROVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on Mar 09, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Javier Garcia Lecuona on Mar 09, 2026 | 2 pages | CH01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on Jan 20, 2026 | 1 pages | AD01 | ||
Termination of appointment of Cleaver Property Management Ltd as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Javier Garcia Lecuona as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Penelope Jane Thompson as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert William Portwood as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Cleaver Property Management Ltd as a secretary on Jul 21, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Cleaver as a secretary on Jul 21, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Daphne Beddoe as a director on May 05, 2021 | 1 pages | TM01 | ||
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 18, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of BEAUMONT GROVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England |
| 208374340001 | ||||||||||
| GARCIA LECUONA, Javier | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 333357830001 | |||||||||
| PORTWOOD, Robert William | Director | Brackendale Close TW20 0UL Englefield Green 1 Surrey England | England | British | 303352650001 | |||||||||
| ZEYEN, Christian | Director | Brackendale Close Englefield Green TW20 0UL Egham 7 England | England | German | 241647710001 | |||||||||
| CLEAVER, Martin | Secretary | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | 204177620001 | |||||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House | British | 158782060001 | ||||||||||
| CLEAVER PROPERTY MANAGEMENT LTD | Secretary | Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court England |
| 283139880001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House |
| 84206490004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 130237470001 | |||||||||||
| BEDDOE, Yvonne Daphne | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 158693120001 | |||||||||
| BEDDOE, Yvonne Daphne | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | England | British | 158693120001 | |||||||||
| FITZGERALD, Dominic | Director | Brackendale Close TW20 0UL Egham 13 Surrey Uk | Uk | Irish | 158903680001 | |||||||||
| GREEN, Jason Cornelius | Director | Butlers Court Road HP9 1SG Beaconsfield 32 Bucks | United Kingdom | British | 135431440001 | |||||||||
| HEWETT, Jeffrey Christopher | Director | 26 Park Road CR8 5AQ Kenley Surrey | United Kingdom | British | 78661640002 | |||||||||
| HOWE, Daniel Bilson | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | United Kingdom | British | 197015390001 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | 54711000002 | |||||||||
| KING, John | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | England | British | 175548050001 | |||||||||
| PEARSON, Peter | Director | Bearwood Road RG41 4SJ Wokingham Keepers Cottage | England | British | 175547820001 | |||||||||
| THOMPSON, Penelope Jane | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 163053980005 | |||||||||
| WIBLING, Andrew Charles | Director | 26 Brook Road RH12 5FY Horsham West Sussex | England | British | 125733640001 | |||||||||
| YOUNG, Julie Ann | Director | Brackendale Close Englefield Green TW20 0UL Egham 7 Surrey Uk | Uk | British | 158692880001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 130237480001 |
What are the latest statements on persons with significant control for BEAUMONT GROVE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | 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