BEAUMONT GATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02353380

Incorporation date

28/02/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-02-28 with updates

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19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

14/08/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

12/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

24/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

01/04/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/07/2016

Termination of appointment of Daniel Wolfson as a director on 2016-06-30

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

25/02/2015

Termination of appointment of Cp Secretaries Limited as a secretary on 2015-02-04

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

27/12/2013

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

View PDF (6 pages)

16/07/2013

Termination of appointment of Andrew Robertson as a director

View PDF (1 pages)

16/07/2013

Appointment of Mr Michael Tobias as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Malcolm Jeffrey Newman as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Daniel Wolfson as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Richard Leslie as a director

View PDF (1 pages)

16/07/2013

Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 2013-07-16

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

27/11/2012

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

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

13/04/2012

Registered office address changed from 87 Wimpole Street London W1G 9RL on 2012-04-13

View PDF (1 pages)

19/12/2011

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

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

25/01/2011

Secretary's details changed for Cp Secretaries Limited on 2010-02-28

View PDF (2 pages)

04/01/2011

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

View PDF (5 pages)

23/03/2010

Amended accounts made up to 2009-03-31

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

24/02/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

17/07/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

23/06/2008

Registered office changed on 23/06/2008 from 49 hays mews london W1J 5QQ

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

£ ic 10/9 01/11/07 £ sr 1@1=1

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

24/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

29/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

15/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

15/11/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

30/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

14/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

12/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

28/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

23/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

02/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

04/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

10/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

10/11/1998

Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL

View PDF (1 pages)

30/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

06/03/1998

Return made up to 28/02/98; no change of members

View PDF (5 pages)

07/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

18/03/1997

Return made up to 28/02/97; full list of members

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17/01/1997

Registered office changed on 17/01/97 from: bride hall, ayot st lawrence, welwyn, hertfordshire. AL6 9DB

View PDF (1 pages)

15/09/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (6 pages)

24/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

14/07/1995

Accounts for a dormant company made up to 1994-09-30

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04/04/1995

Accounts for a dormant company made up to 1993-09-30

View PDF (5 pages)

28/03/1995

Return made up to 28/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

25/03/1994

Return made up to 28/02/94; no change of members

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22/03/1994

Director resigned

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03/11/1993

Secretary resigned;new secretary appointed;director resigned

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12/08/1993

Accounts for a dormant company made up to 1992-03-31

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06/08/1993

Accounts for a dormant company made up to 1992-09-30

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30/04/1993

Return made up to 28/02/93; full list of members

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02/04/1993

Director resigned;new director appointed

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02/09/1992

Director resigned

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07/04/1992

New director appointed

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07/04/1992

New director appointed

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07/04/1992

Return made up to 28/02/92; no change of members

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27/03/1992

Accounting reference date extended from 31/03 to 30/09

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23/12/1991

Accounts for a dormant company made up to 1991-03-31

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17/04/1991

Return made up to 28/02/91; full list of members

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13/02/1991

Accounts for a dormant company made up to 1990-03-31

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23/01/1991

Resolutions

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23/01/1991

Return made up to 01/11/90; full list of members

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05/09/1990

New director appointed

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03/09/1990

New director appointed

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03/11/1989

Memorandum and Articles of Association

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01/11/1989

Memorandum and Articles of Association

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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31/10/1989

Certificate of change of name

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31/10/1989

Registered office changed on 31/10/89 from: 50,stratton street london W1X 5FL

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31/10/1989

Ad 21/09/89--------- £ si 1@1=1 £ ic 2/3

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31/10/1989

Certificate of change of name

View PDF (5 pages)

26/10/1989

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

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28/02/1989

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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)

2022
0
-
-
0.00
9.00
-

2023
0
9.00
-
0.00
1.00
-

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
Tobias, Michael	Director	09/07/2013 - Present	2
Newman, Malcolm Jeffrey	Director	09/07/2013 - Present	4

Persons with Significant Control

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

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Description

About BEAUMONT GATE MANAGEMENT LIMITED

BEAUMONT GATE MANAGEMENT LIMITED is an(a) Active company incorporated on 28/02/1989 with the registered office located at 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. 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 BEAUMONT GATE MANAGEMENT LIMITED?

BEAUMONT GATE MANAGEMENT LIMITED is currently Active. It was registered on 28/02/1989 .

Where is BEAUMONT GATE MANAGEMENT LIMITED located?

BEAUMONT GATE MANAGEMENT LIMITED is registered at 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does BEAUMONT GATE MANAGEMENT LIMITED do?

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

What is the latest filing for BEAUMONT GATE MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.