BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02170628

Incorporation date

29/09/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

29/10/2025

Total exemption full accounts made up to 2024-12-24

View PDF (6 pages)

22/07/2025

Appointment of Mr Robert Douglas Spencer Heald as a director on 2025-07-01

View PDF (2 pages)

22/07/2025

Termination of appointment of Raymond Peter Tindle as a director on 2025-07-22

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-24

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-24

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (6 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-24

View PDF (9 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (6 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (7 pages)

08/05/2021

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2021-05-08

View PDF (1 pages)

14/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (6 pages)

01/01/2021

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 2021-01-01

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-24

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (6 pages)

07/11/2019

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2019-11-07

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-24

View PDF (9 pages)

26/06/2019

Termination of appointment of Jean Bushell as a director on 2019-06-25

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (6 pages)

24/10/2018

Termination of appointment of Chloe Davinia Unwin as a director on 2018-10-22

View PDF (1 pages)

23/10/2018

Total exemption full accounts made up to 2017-12-24

View PDF (8 pages)

15/10/2018

Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 2018-10-12

View PDF (2 pages)

15/10/2018

Registered office address changed from Beaufort House 2a Lower Downs Road London SW20 8QB to 69 Victoria Road Surbiton Surrey KT6 4NX on 2018-10-15

View PDF (1 pages)

17/07/2018

Cessation of Chloe Davinia Unwin as a person with significant control on 2018-05-27

View PDF (1 pages)

25/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

09/01/2018

Change of details for Mrs Jean Bushell as a person with significant control on 2017-07-13

View PDF (2 pages)

09/01/2018

Director's details changed for Mrs Jean Ross Bushell on 2017-07-13

View PDF (2 pages)

07/01/2018

Change of details for Mrs Jean Ross Bushell as a person with significant control on 2017-07-13

View PDF (2 pages)

24/10/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (6 pages)

26/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

21/11/2016

Director's details changed for Mr Raymond Peter Tindle on 2016-11-18

View PDF (2 pages)

24/07/2016

Director's details changed for Mrs Jean Ross Bushell on 2016-01-10

View PDF (2 pages)

13/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

02/10/2015

Total exemption full accounts made up to 2014-12-24

View PDF (5 pages)

12/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (7 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-24

View PDF (5 pages)

20/05/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (5 pages)

31/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

14/11/2012

Termination of appointment of Peter Applebey as a director

View PDF (1 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-24

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (8 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-24

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (8 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-24

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (12 pages)

16/03/2010

Director's details changed for Chloe Unwin on 2009-10-02

View PDF (2 pages)

16/03/2010

Director's details changed for Peter John Appleby on 2009-10-02

View PDF (2 pages)

16/03/2010

Director's details changed for Mrs Jean Ross Bushell on 2009-10-02

View PDF (2 pages)

16/03/2010

Director's details changed for Raymond Peter Tindle on 2009-10-02

View PDF (2 pages)

31/12/2009

Termination of appointment of Judith Jones as a secretary

View PDF (2 pages)

31/12/2009

Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 2009-12-31

View PDF (2 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-24

View PDF (5 pages)

19/02/2009

Return made up to 13/02/09; full list of members

View PDF (11 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-24

View PDF (7 pages)

23/07/2008

Registered office changed on 23/07/2008 from centro PLC mid-day court brighton road sutton surrey SM2 5BN

View PDF (1 pages)

23/07/2008

Secretary appointed judith catharine jones

View PDF (2 pages)

15/07/2008

Appointment terminated secretary centro PLC

View PDF (1 pages)

06/03/2008

Return made up to 13/02/08; no change of members

View PDF (8 pages)

27/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

24/05/2007

Total exemption full accounts made up to 2006-12-24

View PDF (6 pages)

26/03/2007

Director resigned

View PDF (2 pages)

08/03/2007

Return made up to 13/02/07; no change of members

View PDF (7 pages)

04/07/2006

New director appointed

View PDF (1 pages)

12/05/2006

Total exemption full accounts made up to 2005-12-24

View PDF (6 pages)

04/05/2006

Return made up to 13/02/06; full list of members

View PDF (10 pages)

23/12/2005

New director appointed

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

30/09/2005

Total exemption full accounts made up to 2004-12-24

View PDF (6 pages)

06/09/2005

Director resigned

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 13/02/05; full list of members

View PDF (10 pages)

24/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-24

View PDF (7 pages)

03/03/2004

Return made up to 13/02/04; full list of members

View PDF (11 pages)

22/12/2003

New director appointed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Total exemption full accounts made up to 2002-12-24

View PDF (7 pages)

19/06/2003

New director appointed

View PDF (2 pages)

25/02/2003

Return made up to 13/02/03; change of members

View PDF (10 pages)

07/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-24

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 13/02/02; full list of members

View PDF (10 pages)

04/03/2002

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-24

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Return made up to 13/02/01; full list of members

View PDF (5 pages)

20/10/2000

Full accounts made up to 1999-12-24

View PDF (7 pages)

06/03/2000

Registered office changed on 06/03/00 from: centro PLC midday court 30 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

29/02/2000

Return made up to 13/02/00; no change of members

View PDF (7 pages)

27/01/2000

New director appointed

View PDF (2 pages)

22/10/1999

Full accounts made up to 1998-12-24

View PDF (8 pages)

18/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Return made up to 13/02/99; full list of members

View PDF (8 pages)

26/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Registered office changed on 17/05/99 from: 22 lloyd park avenue croydon CR0 5SB

View PDF (1 pages)

29/03/1999

Registered office changed on 29/03/99 from: c/o brooks & co suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

29/10/1998

Accounts for a small company made up to 1997-12-24

View PDF (4 pages)

15/06/1998

Return made up to 13/02/98; full list of members

View PDF (5 pages)

24/03/1998

New director appointed

View PDF (2 pages)

01/10/1997

Accounts for a small company made up to 1996-12-24

View PDF (4 pages)

14/05/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1995-12-24

View PDF (7 pages)

05/09/1996

New director appointed

View PDF (2 pages)

16/08/1996

New director appointed

View PDF (1 pages)

16/08/1996

New director appointed

View PDF (1 pages)

16/08/1996

Registered office changed on 16/08/96 from: haredon house london road north cheam surrey SM3 9BN

View PDF (1 pages)

16/08/1996

New secretary appointed

View PDF (1 pages)

16/08/1996

Secretary resigned

View PDF (2 pages)

16/08/1996

Director resigned

View PDF (2 pages)

16/08/1996

Director resigned

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

23/02/1996

Return made up to 13/02/96; full list of members

View PDF (8 pages)

16/10/1995

Full accounts made up to 1994-12-24

View PDF (7 pages)

18/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1995

Return made up to 13/02/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/10/1994

Accounts for a small company made up to 1993-12-24

View PDF (0 pages)

16/03/1994

Return made up to 13/02/94; full list of members

View PDF (0 pages)

16/06/1993

Full accounts made up to 1992-12-24

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30/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1993

Return made up to 13/02/93; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-24

View PDF (0 pages)

18/02/1992

Return made up to 13/02/92; full list of members

View PDF (0 pages)

18/10/1991

Full accounts made up to 1990-12-24

View PDF (0 pages)

20/03/1991

Full accounts made up to 1989-12-24

View PDF (0 pages)

20/03/1991

Accounting reference date shortened from 24/06 to 24/12

View PDF (0 pages)

22/02/1991

Return made up to 13/02/91; full list of members

View PDF (0 pages)

22/12/1989

Full accounts made up to 1988-12-24

View PDF (0 pages)

25/09/1989

Return made up to 21/09/89; full list of members

View PDF (0 pages)

16/09/1988

Wd 25/08/88 ad 16/06/88--------- £ si 3@10=30 £ ic 160/190

View PDF (0 pages)

16/09/1988

Wd 25/08/88 ad 12/08/88--------- £ si 5@10=50 £ ic 110/160

View PDF (0 pages)

16/09/1988

Wd 25/08/88 ad 12/08/88--------- £ si [email protected]=10 £ ic 100/110

View PDF (0 pages)

12/09/1988

Wd 22/08/88 ad 17/02/88--------- £ si 8@10=80 £ ic 20/100

View PDF (0 pages)

12/04/1988

Wd 08/03/88 pd 07/01/88--------- £ si 2@10

View PDF (0 pages)

01/02/1988

Accounting reference date notified as 24/06

View PDF (0 pages)

29/09/1987

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

13/02/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
31.24K
-
0.00
15.61K
-

2022
0
27.92K
-
33.75K
9.67K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Heald, Robert Douglas Spencer	Director	01/07/2025 - Present	33
White, Giles Alistair	Director	06/08/1996 - 16/05/1999	117
Mrs Jean Bushell	Director	31/10/2005 - 24/06/2019	-
CENTRO PLC	Corporate Secretary	06/08/1996 - 09/07/2008	21
Tindle, Raymond Peter	Director	14/05/2003 - 19/07/2004	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED

BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/09/1987 with the registered office located at 69 Victoria Road, Surbiton, Surrey KT6 4NX. There are currently 2 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 BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED?

BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/09/1987 .

Where is BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED located?

BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED is registered at 69 Victoria Road, Surbiton, Surrey KT6 4NX.

What does BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2024-12-24.