BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09896760 |
| 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 GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY 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 GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amy Jane Ingram as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Richard Wilson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Amy Jane Ingram as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lance Else as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Trevor Mark Wicks as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Willcock as a director on Nov 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Lance Else as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sheetal Bhardwaj Smith as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Irons as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| WICKS, Trevor Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 334969230001 | |||||||||
| WILSON, Richard Timothy | Director | Tower View ME19 4UY West Malling 11 Kent United Kingdom | England | British | 306495380001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167600780001 | ||||||||||
| ELSE, Lance | Director | 40 Lime Tree Way Chingham Park RG24 8GU Basingstoke Vistry Thames Valley Central England | England | British | 335874330001 | |||||||||
| HOPKINS, Paul Wallace | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | England | British | 201504330001 | |||||||||
| INGRAM, Amy Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 290170660001 | |||||||||
| IRONS, Suzanne | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | United Kingdom | British | 162121900001 | |||||||||
| PHELPS, Robert Gary | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JH Hinckley Specialist Services Building Leicestershire | United Kingdom | British | 201504320001 | |||||||||
| SMITH, Sheetal Bhardwaj | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | England | British | 262225980001 | |||||||||
| WILLCOCK, Kimberly | Director | 40 Lime Tree Way Chingham Park RG24 8GU Basingstoke Vistry Thames Valley Central England | England | British | 268619790001 |
What are the latest statements on persons with significant control for BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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 | |
| Nov 30, 2016 | Nov 30, 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