BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
Overview
| Company Name | BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13557918 |
| 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 BEAULIEU PARK E (CHELMSFORD) MANAGEMENT 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 E (CHELMSFORD) MANAGEMENT LIMITED located?
| Registered Office Address | Countryside House The Drive CM13 3AT Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED | Aug 10, 2021 | Aug 10, 2021 |
What are the latest accounts for BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Stephen Paul Shane on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Countryside Residential Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stephen Paul Shane as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Geoffrey Pearce as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Geoffrey Pearce as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Leonard Willis as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mccormack as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gary Neville Whitaker as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Marina Warren as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Mccormack as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed countryside properties residential forty LIMITED\certificate issued on 12/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANE, Stephen Paul | Director | The Drive CM13 3AT Brentwood Countryside House Essex | England | British | 344148300001 | |||||
| WILLIS, Peter Leonard | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | United Kingdom | English | 186932170002 | |||||
| MCCORMACK, Peter | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | England | British | 291018640001 | |||||
| PEARCE, Steven Geoffrey | Director | The Drive CM13 3AT Brentwood Countryside House Essex | United Kingdom | British | 266181090002 | |||||
| WARREN, Tracy Marina | Director | The Drive CM13 3AT Brentwood Countryside House Essex | England | British | 132463120001 | |||||
| WHITAKER, Gary Neville | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | United Kingdom | British | 238965410002 |
Who are the persons with significant control of BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Residential Limited | Aug 10, 2021 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0