BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13381124
Jurisdiction	England/Wales
Date of Creation	May 07, 2021

Summary

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

What is the purpose of BEAULIEU PARK (CHELMSFORD) 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 BEAULIEU PARK (CHELMSFORD) 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 BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 20, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Dec 08, 2023	Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH04

Dec 08, 2023	Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH02

May 09, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Dec 02, 2022	Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022	1 pages	TM01

Dec 02, 2022	Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022	2 pages	AP01

May 09, 2022	Confirmation statement made on May 06, 2022 with updates	3 pages	CS01

Jul 05, 2021	Appointment of Mr Felix Keen as a director on Jul 05, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021	1 pages	TM01

Jul 02, 2021	Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021	1 pages	CH04

Jul 02, 2021	Director's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021	1 pages	CH02

Jun 08, 2021	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021	1 pages	AD01

May 07, 2021	Incorporation	22 pages	NEWINC

View All Filings

Who are the officers of BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

May 07, 2021

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

FLANEGAN, Philippa

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

Rmc Director

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

May 07, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

HULBERT, Craig Christian

May 07, 2021

Jul 05, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1982-8

Director

201437280003

KEEN, Felix Robert

Jul 05, 2021

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1970-4

Director

284923230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cala Management Limited

May 07, 2021

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Lothian

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006, United Kingdom
Place Registered	United Kingdom
Registration Number	Sc013655

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.

View Detailed Information on Persons with Significant Control

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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