BEAUFIELD GATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02407908

Incorporation date

25/07/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1989)

03/04/2026

Appointment of Mr Philip Rosen as a director on 2026-03-25

View PDF (2 pages)

01/04/2026

Termination of appointment of Jole Johnson as a director on 2026-03-25

View PDF (1 pages)

01/04/2026

Termination of appointment of Clive Reay as a director on 2026-03-25

View PDF (1 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

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13/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Clive Reay on 2021-07-20

View PDF (2 pages)

21/07/2021

Appointment of Mr Scott Richardson as a secretary on 2021-07-20

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20/07/2021

Termination of appointment of Paul Francis Martin as a secretary on 2021-07-20

View PDF (1 pages)

20/07/2021

Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY England to 28a Headley Road Grayshott Hindhead GU26 6LD on 2021-07-20

View PDF (1 pages)

14/07/2021

Accounts for a dormant company made up to 2021-03-31

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11/05/2021

Appointment of Mr Robert John Harman as a director on 2021-05-10

View PDF (2 pages)

11/05/2021

Termination of appointment of David Charles Kent as a director on 2021-05-06

View PDF (1 pages)

11/05/2021

Appointment of Mrs Jole Johnson as a director on 2021-05-05

View PDF (2 pages)

01/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Anne Tauwhare as a director on 2019-03-01

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/09/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/10/2016

Appointment of Mr Paul Francis Martin as a secretary on 2016-10-01

View PDF (2 pages)

17/10/2016

Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 2016-10-17

View PDF (1 pages)

29/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (4 pages)

30/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-25 no member list

View PDF (4 pages)

10/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

06/08/2014

Appointment of Mr Clive Reay as a director on 2014-04-10

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-25 no member list

View PDF (4 pages)

16/05/2014

Termination of appointment of Lyn Moore as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Lyn Moore as a secretary

View PDF (1 pages)

29/04/2014

Registered office address changed from 2 Beaufield Gate Three Gates Lane Haslemere Surrey GU27 2LN on 2014-04-29

View PDF (2 pages)

24/01/2014

Termination of appointment of Richard Johnson as a director

View PDF (2 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/08/2013

Termination of appointment of David Crompton as a director

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-25 no member list

View PDF (7 pages)

18/04/2013

Director's details changed for Anne Tauwere on 2013-04-18

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-07-25 no member list

View PDF (7 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-07-25 no member list

View PDF (7 pages)

07/09/2011

Director's details changed for Anne Tauwere on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Richard Lawrence Johnson on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Mr David Ian Crompton on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Mrs Lyn Desiree Moore on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Mr David Ian Crompton on 2008-05-15

View PDF (2 pages)

07/09/2011

Director's details changed for David Ian Crompton on 2008-05-15

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-07-25

View PDF (12 pages)

05/02/2010

Annual return made up to 2009-07-25

View PDF (11 pages)

21/01/2010

Appointment of Anne Tauwere as a director

View PDF (2 pages)

21/01/2010

Miscellaneous

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/08/2008

Annual return made up to 25/07/08

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Annual return made up to 25/07/07

View PDF (5 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/08/2006

Annual return made up to 25/07/06

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/09/2005

Annual return made up to 25/07/05

View PDF (4 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/07/2004

Annual return made up to 25/07/04

View PDF (4 pages)

04/02/2004

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

View PDF (6 pages)

16/08/2003

New director appointed

View PDF (2 pages)

16/08/2003

Annual return made up to 25/07/03

View PDF (4 pages)

31/01/2003

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

View PDF (5 pages)

20/01/2003

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

18/07/2002

Annual return made up to 25/07/02

View PDF (4 pages)

18/01/2002

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

View PDF (6 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Annual return made up to 25/07/01

View PDF (4 pages)

30/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

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

View PDF (5 pages)

08/08/2000

Annual return made up to 25/07/00

View PDF (4 pages)

30/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/07/1999

Annual return made up to 25/07/99

View PDF (6 pages)

22/04/1999

Registered office changed on 22/04/99 from: 12 beaufield gate, three gates lane, haslemere, surrey GU27 2LN

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

03/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

01/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

08/10/1998

Annual return made up to 25/07/98

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

07/08/1997

Annual return made up to 25/07/97

View PDF (4 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1996

Annual return made up to 25/07/96

View PDF (4 pages)

30/07/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

17/06/1996

Director resigned

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (2 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

13/07/1995

Annual return made up to 25/07/95

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06/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

05/12/1994

Director's particulars changed

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20/07/1994

Annual return made up to 25/07/94

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08/07/1994

Full accounts made up to 1994-03-31

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08/06/1994

Director's particulars changed

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18/01/1994

New director appointed

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06/12/1993

Full accounts made up to 1993-03-31

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15/07/1993

Annual return made up to 25/07/93

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24/05/1993

Director resigned

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27/04/1993

New director appointed

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22/12/1992

Full accounts made up to 1992-03-31

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21/08/1992

Annual return made up to 25/07/92

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18/05/1992

New secretary appointed;new director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

Secretary resigned

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18/05/1992

Director resigned

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18/05/1992

Registered office changed on 18/05/92 from: the lodge, guildford road, effingham, surrey KT24 5QS

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14/05/1992

Full accounts made up to 1991-03-31

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14/05/1992

Full accounts made up to 1990-03-31

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17/12/1991

Annual return made up to 25/07/91

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17/12/1991

Registered office changed on 17/12/91

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25/07/1989

Incorporation

View PDF (21 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

31/03/2026

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
-
0.00
-
0.00
-
-

2022
-
3.65K
-
0.00
-
-

2023
-
3.53K
-
0.00
-
-

2023
-
3.53K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.53K £-3.34 % *

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
Johnson, Richard Lawrence	Director	05/04/2006 - 29/04/2010	19
Johnson, Jole	Director	05/05/2021 - 25/03/2026	6
Reay, Clive	Director	10/04/2014 - 25/03/2026	-
Mr Jeffrey Winterborne	Director	22/02/1999 - 01/03/2001	14
Ward, Richard James	Director	31/12/1993 - 11/01/1999	24

Persons with Significant Control

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Description

About BEAUFIELD GATE MANAGEMENT COMPANY LIMITED

BEAUFIELD GATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/07/1989 with the registered office located at 28a Headley Road, Grayshott, Hindhead GU26 6LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFIELD GATE MANAGEMENT COMPANY LIMITED?

BEAUFIELD GATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/07/1989 .

Where is BEAUFIELD GATE MANAGEMENT COMPANY LIMITED located?

BEAUFIELD GATE MANAGEMENT COMPANY LIMITED is registered at 28a Headley Road, Grayshott, Hindhead GU26 6LD.

What does BEAUFIELD GATE MANAGEMENT COMPANY LIMITED do?

BEAUFIELD GATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUFIELD GATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Philip Rosen as a director on 2026-03-25.