BEACONSFIELD 38/44 LIMITED

Key Data

Status

Active

Company No.

02379037

Incorporation date

03/05/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

27/10/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

07/11/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

13/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

03/11/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

25/09/2023

Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 2023-09-25

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Ms Carolyn Donna Hartman as a director on 2022-11-04

View PDF (2 pages)

09/11/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

07/11/2022

Termination of appointment of Mark White as a director on 2022-11-04

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mr Mark White on 2022-05-23

View PDF (2 pages)

02/11/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

29/07/2021

Director's details changed for Mr Peter Kevin Richard Walshe on 2021-07-27

View PDF (2 pages)

22/04/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

07/08/2018

Appointment of Julie D'adamo as a director on 2018-08-02

View PDF (2 pages)

06/08/2018

Termination of appointment of Abigail Aifric Williams as a director on 2018-08-02

View PDF (1 pages)

29/12/2017

Appointment of Abigail Aifric Williams as a director on 2017-06-09

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

20/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

12/09/2017

Termination of appointment of Francis John Aston Martin as a director on 2017-03-12

View PDF (1 pages)

14/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (4 pages)

09/02/2016

Director's details changed for Gino Colantuoni on 2016-02-09

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-09-10 no member list

View PDF (9 pages)

28/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

12/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

27/10/2014

Annual return made up to 2014-09-10 no member list

View PDF (9 pages)

27/10/2014

Termination of appointment of Sandra Linette Denyer as a director on 2014-05-16

View PDF (1 pages)

27/10/2014

Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 2014-10-27

View PDF (1 pages)

23/10/2014

Appointment of Peter Kevin Richard Walshe as a director on 2014-05-16

View PDF (3 pages)

13/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

16/09/2013

Annual return made up to 2013-09-10 no member list

View PDF (9 pages)

01/11/2012

Director's details changed for Mark White on 2012-10-22

View PDF (2 pages)

01/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

09/10/2012

Annual return made up to 2012-09-10 no member list

View PDF (9 pages)

09/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

01/12/2011

Registered office address changed from Old School the Common Redbourn Hertfordshire AL3 7NG on 2011-12-01

View PDF (1 pages)

12/10/2011

Appointment of Mrs Penelope Jennifer Rainford as a director

View PDF (3 pages)

10/10/2011

Termination of appointment of Anya O'boyle as a director

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-10 no member list

View PDF (9 pages)

28/09/2011

Director's details changed for Sandy Linette Butcher on 2011-09-10

View PDF (3 pages)

27/09/2011

Termination of appointment of Anya O'boyle as a director

View PDF (1 pages)

12/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/10/2010

Annual return made up to 2010-09-10 no member list

View PDF (9 pages)

07/10/2010

Director's details changed for Mark White on 2010-09-10

View PDF (2 pages)

07/10/2010

Director's details changed for Francis John Aston Martin on 2010-09-10

View PDF (2 pages)

07/10/2010

Director's details changed for Peter William Deane on 2010-09-10

View PDF (2 pages)

07/10/2010

Director's details changed for Gino Colantuoni on 2010-09-10

View PDF (2 pages)

07/10/2010

Director's details changed for Sandy Linette Butcher on 2010-09-10

View PDF (2 pages)

15/09/2010

Director's details changed for Mark White on 2010-07-01

View PDF (3 pages)

25/08/2010

Appointment of Michael Charles Dilke as a secretary

View PDF (3 pages)

24/08/2010

Termination of appointment of Mark White as a secretary

View PDF (2 pages)

16/08/2010

Termination of appointment of James Taylor as a director

View PDF (2 pages)

16/08/2010

Appointment of Anya Lauren O'boyle as a director

View PDF (3 pages)

13/04/2010

Statement of company's objects

View PDF (2 pages)

07/01/2010

Accounts made up to 2009-03-31

View PDF (11 pages)

12/12/2009

Resolutions

View PDF (27 pages)

29/10/2009

Annual return made up to 2009-09-10 no member list

View PDF (4 pages)

25/09/2008

Annual return made up to 10/09/08

View PDF (4 pages)

08/09/2008

Accounts made up to 2008-03-31

View PDF (13 pages)

28/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

08/10/2007

Annual return made up to 10/09/07

View PDF (6 pages)

21/08/2007

Accounts made up to 2007-03-31

View PDF (13 pages)

16/08/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2006-03-31

View PDF (11 pages)

28/09/2006

Annual return made up to 10/09/06

View PDF (6 pages)

02/02/2006

Accounts made up to 2005-03-31

View PDF (12 pages)

20/12/2005

Annual return made up to 10/09/05

View PDF (6 pages)

13/12/2005

New director appointed

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

02/03/2005

Accounts made up to 2004-03-31

View PDF (12 pages)

10/11/2004

Registered office changed on 10/11/04 from: 42 beaconsfield road st albans hertfordshire AL1 3RB

View PDF (1 pages)

01/10/2004

Annual return made up to 10/09/04

View PDF (6 pages)

01/10/2004

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/10/2003

Annual return made up to 10/09/03

View PDF (5 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/11/2002

Annual return made up to 10/09/02

View PDF (5 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

Annual return made up to 10/09/01

View PDF (8 pages)

08/08/2002

Director resigned

View PDF (1 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

31/10/2001

New director appointed

View PDF (2 pages)

14/02/2001

Annual return made up to 10/09/00

View PDF (9 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

17/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

23/12/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Annual return made up to 10/09/99

View PDF (6 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Annual return made up to 10/09/98

View PDF (8 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Accounts made up to 1998-03-31

View PDF (9 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

03/11/1997

Annual return made up to 10/09/97

View PDF (4 pages)

10/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (2 pages)

10/02/1997

Annual return made up to 10/09/96

View PDF (4 pages)

13/01/1997

Registered office changed on 13/01/97 from: 38B beaconsfield road st albans hertfordshire

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

03/12/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

08/11/1995

Annual return made up to 10/09/95

View PDF (0 pages)

06/11/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

08/11/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

08/11/1994

Annual return made up to 10/09/94

View PDF (0 pages)

22/11/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

10/11/1993

Annual return made up to 10/09/93

View PDF (0 pages)

07/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

07/10/1992

Director's particulars changed

View PDF (0 pages)

07/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/1992

Annual return made up to 10/09/92

View PDF (0 pages)

03/10/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

03/10/1991

Annual return made up to 10/09/91

View PDF (0 pages)

24/09/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

24/09/1990

Annual return made up to 10/09/90

View PDF (0 pages)

20/09/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

22/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

05/07/1989

Certificate of change of name

View PDF (2 pages)

28/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1989

Director resigned;new director appointed

View PDF (0 pages)

28/06/1989

Registered office changed on 28/06/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/05/1989

Miscellaneous

View PDF (1 pages)

03/05/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.66K
-
0.00
-
-

2022
0
1.66K
-
0.00
-
-

2023
0
1.66K
-
0.00
-
-

2023
0
1.66K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.66K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Mark	Director	14/08/2002 - 03/11/2022	3
Dilke, Michael Charles	Director	01/11/2007 - Present	8
Denyer, Sandra Linette	Director	15/08/1998 - 15/05/2014	3
Brimson, Colin John	Director	31/07/2002 - 26/07/2007	2
Hatherley, Eleanor Frances	Director	20/05/1999 - 17/05/2001	1

Persons with Significant Control

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Description

About BEACONSFIELD 38/44 LIMITED

BEACONSFIELD 38/44 LIMITED is an(a) Active company incorporated on 03/05/1989 with the registered office located at 19 New Road, Drayton Parslow, Milton Keynes MK17 0JH. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONSFIELD 38/44 LIMITED?

BEACONSFIELD 38/44 LIMITED is currently Active. It was registered on 03/05/1989 .

Where is BEACONSFIELD 38/44 LIMITED located?

BEACONSFIELD 38/44 LIMITED is registered at 19 New Road, Drayton Parslow, Milton Keynes MK17 0JH.

What does BEACONSFIELD 38/44 LIMITED do?

BEACONSFIELD 38/44 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD 38/44 LIMITED?

The latest filing was on 27/10/2025: Micro company accounts made up to 2025-03-31.