BEAUFORT TENANTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02847525

Incorporation date

25/08/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1993)

21/04/2026

Appointment of Ms Lisa Adele Ward as a director on 2026-03-06

View PDF (2 pages)

20/04/2026

Appointment of Miss Jenna Maxine Pflug as a secretary on 2026-04-20

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

19/03/2026

Replacement Filing for the appointment of Angela Rona Hambly-Smith as a director

View PDF (3 pages)

19/03/2026

Replacement Filing for the appointment of Mrs Caroline Elizabeth Clare Neveu as a director

View PDF (3 pages)

08/01/2026

Termination of appointment of Anthony Peter Baker as a director on 2025-12-17

View PDF (1 pages)

08/01/2026

Termination of appointment of Jacqueline Mary Hurley as a director on 2025-12-17

View PDF (1 pages)

08/01/2026

Appointment of Mr Oliver Patrick Hurley as a director on 2025-12-17

View PDF (2 pages)

08/12/2025

Termination of appointment of Simon Hickmott as a director on 2025-10-04

View PDF (1 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Louise Helen Rogers Lalaurie as a director on 2024-09-30

View PDF (1 pages)

27/09/2024

Director's details changed for Mr Fimon Hickmott on 2024-09-27

View PDF (2 pages)

23/09/2024

Appointment of Mrs Caroline Neveu as a director on 2024-09-06

View PDF (3 pages)

23/09/2024

Termination of appointment of Stephen John Neveu as a director on 2024-09-06

View PDF (1 pages)

23/09/2024

Appointment of Mr Fimon Hickmott as a director on 2024-09-06

View PDF (2 pages)

03/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

20/11/2023

Termination of appointment of Azets Holdings Limited as a secretary on 2023-11-17

View PDF (1 pages)

20/11/2023

Appointment of Lesa Cooksley as a secretary on 2023-11-17

View PDF (2 pages)

16/11/2023

Registered office address changed from 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ United Kingdom to Beaufort Arms Court Agincourt Square Monmouth NP25 3UA on 2023-11-16

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

15/02/2023

Termination of appointment of Ann Christine Czerniawska as a director on 2023-02-03

View PDF (1 pages)

09/02/2023

Appointment of Mr Stephen John Neveu as a director on 2023-01-17

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

09/01/2023

Termination of appointment of Lee Andrew Mcinnes as a director on 2022-11-21

View PDF (1 pages)

07/11/2022

Secretary's details changed for Azets Holdings Limited on 2022-10-01

View PDF (1 pages)

06/10/2022

Termination of appointment of Carol Joan Susan Lines as a director on 2022-08-23

View PDF (1 pages)

01/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/06/2022

Termination of appointment of Kenneth Michael Hurley as a director on 2022-04-12

View PDF (1 pages)

15/06/2022

Appointment of Mrs Jacqueline Mary Hurley as a director on 2022-06-14

View PDF (2 pages)

13/06/2022

Appointment of Mr Lee Andrew Mcinnes as a director on 2022-04-12

View PDF (2 pages)

08/06/2022

Termination of appointment of Stephen Protheroe as a director on 2022-04-12

View PDF (1 pages)

17/12/2021

Second filing of Confirmation Statement dated 2021-12-16

View PDF (4 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

21/10/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (5 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/06/2021

Registered office address changed from The Market Tavern Agincourt Square Monmouth NP25 3BT Wales to 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ on 2021-06-09

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/11/2020

Appointment of Azets Holdings Limited as a secretary on 2020-11-18

View PDF (2 pages)

18/11/2020

Termination of appointment of Baldwins as a secretary on 2020-11-18

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of John Walter David Mcintyre as a director on 2019-10-15

View PDF (1 pages)

15/10/2019

Director's details changed for Mr Stephen Protheroe on 2019-10-15

View PDF (2 pages)

08/10/2019

Secretary's details changed for Broomfield & Alexander on 2019-04-15

View PDF (1 pages)

13/09/2019

Appointment of Mr Stephen Protheroe as a director on 2019-09-01

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (5 pages)

01/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

20/06/2019

Appointment of Mrs Louise Helen Rogers Lalaurie as a director on 2019-06-01

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (5 pages)

22/08/2018

Appointment of Mr Anthony Peter Baker as a director on 2018-08-21

View PDF (2 pages)

04/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

04/05/2018

Termination of appointment of Irene Agnes Baker as a director on 2018-04-21

View PDF (1 pages)

26/01/2018

Termination of appointment of Sharon Elizabeth Chilcott as a director on 2018-01-26

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mrs Carol Joan Susan Lines as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

11/07/2017

Appointment of Broomfield & Alexander as a secretary on 2017-07-01

View PDF (2 pages)

11/07/2017

Termination of appointment of Agincourt Practice Ltd as a secretary on 2017-07-01

View PDF (1 pages)

11/07/2017

Registered office address changed from 6 Agincourt Street Monmouth Gwent NP25 3DZ Wales to The Market Tavern Agincourt Square Monmouth NP25 3BT on 2017-07-11

View PDF (1 pages)

23/05/2017

Termination of appointment of Robert Edward Hoskins as a director on 2017-05-17

View PDF (1 pages)

16/09/2016

Appointment of Mr Robert Edward Hoskins as a director on 2016-08-26

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

17/05/2016

Appointment of Ms Ann Christine Czerniawska as a director on 2016-03-05

View PDF (2 pages)

17/05/2016

Appointment of Ms Irene Agnes Baker as a director on 2016-03-05

View PDF (2 pages)

17/05/2016

Appointment of Ms Sharon Elizabeth Chilcott as a director on 2016-03-05

View PDF (2 pages)

17/05/2016

Director's details changed for Ms Angela Rona Hambly-Smith on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Peter David Hambly Smith on 2016-05-17

View PDF (2 pages)

17/05/2016

Termination of appointment of Peter Leslie Gooderson as a director on 2016-03-05

View PDF (1 pages)

17/05/2016

Registered office address changed from 2 Agincourt Square Monmouth Monmouthshire NP25 3BT to 6 Agincourt Street Monmouth Gwent NP25 3DZ on 2016-05-17

View PDF (1 pages)

17/05/2016

Termination of appointment of Peter David Hambly-Smith as a secretary on 2016-05-17

View PDF (1 pages)

17/05/2016

Appointment of Agincourt Practice Ltd as a secretary on 2016-05-17

View PDF (2 pages)

23/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/01/2016

Termination of appointment of Mark Williamson as a director on 2016-01-14

View PDF (1 pages)

14/01/2016

Appointment of Ms Angela Rona Hambly-Smith as a director on 2016-01-14

View PDF (3 pages)

14/01/2016

Appointment of Mr Peter David Hambly-Smith as a secretary on 2016-01-14

View PDF (2 pages)

14/01/2016

Termination of appointment of Pauline Margaret Richards as a secretary on 2016-01-14

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (10 pages)

24/08/2015

Termination of appointment of James Thomas Fisher as a director on 2015-08-21

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (10 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/11/2013

Director's details changed for Mark Wiliamson on 2013-11-12

View PDF (2 pages)

12/11/2013

Appointment of Mr James Thomas Fisher as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (9 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (9 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (10 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (9 pages)

25/08/2010

Secretary's details changed for Miss Pauline Margaret Richards on 2010-06-12

View PDF (2 pages)

25/08/2010

Director's details changed for Mark Wiliamson on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Colonel Peter Leslie Gooderson on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for John Walter David Mcintyre on 2010-08-25

View PDF (2 pages)

11/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

10/05/2010

Secretary's details changed for Miss Pauline Margaret Richards on 2010-05-10

View PDF (1 pages)

10/05/2010

Secretary's details changed for Miss Pauline Margaret Richards on 2010-05-10

View PDF (1 pages)

14/12/2009

Termination of appointment of Paul Protheroe as a director

View PDF (1 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

27/08/2009

Return made up to 25/08/09; full list of members

View PDF (11 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

21/10/2008

Return made up to 25/08/08; full list of members

View PDF (11 pages)

28/08/2008

Registered office changed on 28/08/2008 from beaufort arms court agincourt square monmouth monmouthshire NP25 3UA

View PDF (1 pages)

18/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

17/10/2007

Return made up to 25/08/07; full list of members

View PDF (10 pages)

21/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 25/08/06; full list of members

View PDF (10 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

17/10/2005

Return made up to 25/08/05; full list of members

View PDF (15 pages)

20/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

09/11/2004

Return made up to 25/08/04; full list of members

View PDF (15 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

03/02/2004

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 25/08/03; full list of members

View PDF (15 pages)

31/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

28/10/2002

Return made up to 25/08/02; full list of members

View PDF (15 pages)

26/10/2002

New director appointed

View PDF (2 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

29/08/2001

Return made up to 25/08/01; full list of members

View PDF (14 pages)

01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

27/09/2000

Return made up to 25/08/00; full list of members

View PDF (16 pages)

30/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/07/2000

Director resigned

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1999

Return made up to 25/08/99; change of members

View PDF (8 pages)

06/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (0 pages)

09/04/1999

Director resigned

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (2 pages)

22/09/1998

Return made up to 25/08/98; change of members

View PDF (6 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Registered office changed on 09/09/98 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

14/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

26/06/1998

New secretary appointed

View PDF (2 pages)

11/11/1997

Return made up to 25/08/97; full list of members

View PDF (8 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/08/1996

Return made up to 25/08/96; no change of members

View PDF (6 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/08/1995

Return made up to 25/08/95; change of members

View PDF (8 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

22/01/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

06/10/1994

Return made up to 25/08/94; full list of members

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (19 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

06/01/1994

Ad 20/12/93--------- £ si 21@1=21 £ ic 2/23

View PDF (0 pages)

22/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Certificate of change of name

View PDF (0 pages)

11/10/1993

Certificate of change of name

View PDF (2 pages)

25/08/1993

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
47.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Azets Holdings Limited	Corporate Secretary	18/11/2020 - 17/11/2023	37
AZETS (B&A) LIMITED	Corporate Secretary	01/07/2017 - 18/11/2020	1
AGINCOURT PRACTICE LIMITED	Corporate Secretary	17/05/2016 - 01/07/2017	-
Williamson, Mark	Director	30/07/2007 - 14/01/2016	4
Hurley, Kenneth Michael	Director	20/12/1993 - 12/04/2022	3

Persons with Significant Control

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

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Description

About BEAUFORT TENANTS MANAGEMENT LIMITED

BEAUFORT TENANTS MANAGEMENT LIMITED is an(a) Active company incorporated on 25/08/1993 with the registered office located at Beaufort Arms Court, Agincourt Square, Monmouth NP25 3UA. There are currently 5 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 TENANTS MANAGEMENT LIMITED?

BEAUFORT TENANTS MANAGEMENT LIMITED is currently Active. It was registered on 25/08/1993 .

Where is BEAUFORT TENANTS MANAGEMENT LIMITED located?

BEAUFORT TENANTS MANAGEMENT LIMITED is registered at Beaufort Arms Court, Agincourt Square, Monmouth NP25 3UA.

What does BEAUFORT TENANTS MANAGEMENT LIMITED do?

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

What is the latest filing for BEAUFORT TENANTS MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Appointment of Ms Lisa Adele Ward as a director on 2026-03-06.