BEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED

BEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED

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

    Company NameBEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14234470
    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 BEAULIEU PARK O&P (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 O&P (CHELMSFORD) MANAGEMENT LIMITED located?

    Registered Office Address
    Countryside House The Drive
    Warley
    CM13 3AT Brentwood
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for BEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Stephen Paul Shane on Feb 13, 2026

    2 pagesCH01

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Change of details for Countryside Residential Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Appointment of Stephen Paul Shane as a director on Aug 09, 2024

    2 pagesAP01

    Termination of appointment of Steven Geoffrey Pearce as a director on Aug 09, 2024

    1 pagesTM01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Mccormack as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mr Steven Geoffrey Pearce as a director on Mar 13, 2023

    2 pagesAP01

    Appointment of Mr Peter Leonard Willis as a director on Mar 13, 2023

    2 pagesAP01

    Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022

    1 pagesTM02

    Notification of Countryside Residential Limited as a person with significant control on Jul 14, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 01, 2022

    2 pagesPSC09

    Incorporation

    34 pagesNEWINC

    Who are the officers of BEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANE, Stephen Paul
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish344148300001
    WILLIS, Peter Leonard
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    United KingdomEnglish186932170002
    MCCORMACK, Peter
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Secretary
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    298004050001
    MCCORMACK, Peter
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish291018640001
    PEARCE, Steven Geoffrey
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    Warley
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    United KingdomBritish266181090002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Jul 14, 2022
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02423299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BEAULIEU PARK O&P (CHELMSFORD) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2022Jul 14, 2022The 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