BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED

BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10366343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUFORT PLACE (CRAWLEY) 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 BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    11 High Street
    BN25 1PE Seaford
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Philip David Edwards as a director on May 31, 2025

    1 pagesTM01

    Termination of appointment of John William Dowling as a director on May 31, 2025

    1 pagesTM01

    Director's details changed for Mr John Philip David Edwards on Apr 01, 2025

    2 pagesCH01

    Termination of appointment of Trinity Nominees (1) Limited as a secretary on Apr 01, 2025

    1 pagesTM02

    Director's details changed for Mr Sukhpreet Singh Rana on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Sonia Louise Allen on Apr 01, 2025

    2 pagesCH01

    Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 11 High Street Seaford East Sussex BN25 1PE on Apr 01, 2025

    1 pagesAD01

    Director's details changed for Ms Sutantar Kaur Johal on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Mr John William Dowling on Apr 01, 2025

    2 pagesCH01

    Appointment of Housemartins Management Limited as a secretary on Apr 01, 2025

    2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Appointment of Mrs Sonia Louise Allen as a director on Feb 15, 2023

    2 pagesAP01

    Appointment of Ms Sutantar Kaur Johal as a director on Jan 30, 2023

    2 pagesAP01

    Appointment of Mr John Philip David Edwards as a director on Jan 30, 2023

    2 pagesAP01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Izabela Kurdek as a director on Jul 21, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Who are the officers of BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSEMARTINS MANAGEMENT LIMITED
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Secretary
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number14375424
    306013910001
    ALLEN, Sonia Louise
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Director
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    EnglandBritish305594870001
    IRONSIDE, Andrew
    Bedivere Road
    RH11 0FY Crawley
    38
    West Sussex
    England
    Director
    Bedivere Road
    RH11 0FY Crawley
    38
    West Sussex
    England
    EnglandBritish273495850001
    JOHAL, Sutantar Kaur
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Director
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    EnglandBritish304872420001
    RANA, Sukhpreet Singh
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Director
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    EnglandBritish273496130001
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06799318
    136378350001
    DOWLING, John William
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Director
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    EnglandBritish229278990001
    EDWARDS, John Philip David
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    Director
    High Street
    BN25 1PE Seaford
    11
    East Sussex
    England
    EnglandBritish249384790001
    ENNIS, Gary Martin
    Cartwright Way, Forest Business Pk
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    Director
    Cartwright Way, Forest Business Pk
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    United KingdomIrish109962140002
    HODDER, Julian Paul
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    England
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    England
    EnglandBritish248820380001
    KURDEK, Izabela
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandPolish273495960001
    MENHAM, Ian Duncan
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    Surrey
    United Kingdom
    United KingdomBritish213777720001
    QUINN, Colin Francis
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    Surrey
    United Kingdom
    Director
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    Surrey
    United Kingdom
    United KingdomBritish132733610001
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish244727230001
    TARRANT, Gary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish195403040002

    Who are the persons with significant control of BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Hodder
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Jul 26, 2018
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Martin Ennis
    Cartwright Way, Forest Business Pk
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    Sep 08, 2016
    Cartwright Way, Forest Business Pk
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Francis Quinn
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Sep 08, 2016
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Duncan Menham
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    Surrey
    United Kingdom
    Sep 08, 2016
    Walnut Tree Close
    GU1 4SW Guildford
    Bdw House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2020The 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