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BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED

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BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03937738

Incorporation date

01/03/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Georgian House, 194 Station Road, Edgware HA8 7ATCopy
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Latest events (Record since 01/03/2000)
dot icon18/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon23/12/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/12/2025
Director's details changed for Mrs Victoria Louise Willson on 2025-12-02
View PDF (2 pages)
dot icon13/05/2025
Appointment of Mrs Yuliya Andriyash as a director on 2025-05-13
View PDF (2 pages)
dot icon28/03/2025
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon30/12/2024
Current accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon13/02/2024
Register(s) moved to registered office address Georgian House 194 Station Road Edgware HA8 7AT
View PDF (1 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon16/02/2023
Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to Georgian House 194 Station Road Edgware HA8 7AT on 2023-02-17
View PDF (1 pages)
dot icon16/02/2023
Secretary's details changed for Benjamin Stevens Block Management on 2023-02-16
View PDF (1 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon15/02/2023
Termination of appointment of Herts Property Management Limited as a secretary on 2023-02-16
View PDF (1 pages)
dot icon15/02/2023
Appointment of Benjamin Stevens Block Management as a secretary on 2023-02-16
View PDF (2 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon09/02/2022
Termination of appointment of Thomas Ashley as a director on 2022-02-08
View PDF (1 pages)
dot icon03/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon25/03/2020
Termination of appointment of Adrian David Cook as a director on 2020-03-24
View PDF (1 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon06/06/2019
Termination of appointment of Philip Mason as a director on 2019-06-06
View PDF (1 pages)
dot icon08/03/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon17/01/2019
Director's details changed for Mr Philip Mason on 2019-01-17
View PDF (2 pages)
dot icon17/01/2019
Director's details changed for Mr Adrian David Cook on 2019-01-17
View PDF (2 pages)
dot icon13/07/2018
Appointment of Mrs Victoria Louise Willson as a director on 2018-07-10
View PDF (2 pages)
dot icon09/05/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon26/09/2017
Termination of appointment of Moat Housing Group as a director on 2017-09-26
View PDF (1 pages)
dot icon17/05/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (4 pages)
dot icon17/11/2016
Appointment of Mr Thomas Ashley as a director on 2016-11-17
View PDF (2 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon17/02/2016
Annual return made up to 2016-02-09 no member list
View PDF (5 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-02-09 no member list
View PDF (5 pages)
dot icon04/02/2015
Termination of appointment of Nicola Jane King as a director on 2015-02-04
View PDF (1 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2014-02-09 no member list
View PDF (6 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 no member list
View PDF (6 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/02/2012
Annual return made up to 2012-02-09 no member list
View PDF (6 pages)
dot icon23/05/2011
Appointment of Herts Property Management Ltd as a secretary
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of Robert Gray as a secretary
View PDF (1 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon09/02/2011
Annual return made up to 2011-02-09 no member list
View PDF (6 pages)
dot icon09/02/2011
Secretary's details changed for Mr Robert James Gray on 2011-02-09
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-02-09 no member list
View PDF (5 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon15/02/2010
Director's details changed for Nicola Jane King on 2010-02-09
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Philip Mason on 2010-02-09
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Adrian David Cook on 2010-02-09
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Moat Housing Group on 2010-02-09
View PDF (2 pages)
dot icon16/09/2009
Director appointed nicola jane king
View PDF (3 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/03/2009
Annual return made up to 09/02/09
View PDF (3 pages)
dot icon07/02/2009
Appointment terminated director carolyn lodge
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director colin gosnell
View PDF (1 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/02/2008
Annual return made up to 09/02/08
View PDF (5 pages)
dot icon22/06/2007
New director appointed
View PDF (2 pages)
dot icon01/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/02/2007
Annual return made up to 09/02/07
View PDF (5 pages)
dot icon27/02/2007
Director resigned
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (3 pages)
dot icon23/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon15/02/2006
Annual return made up to 09/02/06
View PDF (5 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon17/06/2005
New director appointed
View PDF (2 pages)
dot icon17/06/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Registered office changed on 13/04/05 from: 50 the ryde hatfield hertfordshire AL9 5DL
View PDF (1 pages)
dot icon24/02/2005
Annual return made up to 19/02/05
View PDF (2 pages)
dot icon06/08/2004
Director resigned
View PDF (1 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon26/02/2004
Annual return made up to 19/02/04
View PDF (6 pages)
dot icon18/11/2003
Director resigned
View PDF (1 pages)
dot icon14/10/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
New director appointed
View PDF (2 pages)
dot icon07/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon26/03/2003
Annual return made up to 01/03/03
View PDF (6 pages)
dot icon13/03/2003
New secretary appointed
View PDF (2 pages)
dot icon13/03/2003
Secretary resigned
View PDF (1 pages)
dot icon13/03/2003
Registered office changed on 13/03/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
View PDF (1 pages)
dot icon04/09/2002
Full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon18/08/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/07/2002
Director resigned
View PDF (1 pages)
dot icon05/07/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/02/2002
Annual return made up to 01/03/02
View PDF (3 pages)
dot icon28/09/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon30/05/2001
Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA
View PDF (1 pages)
dot icon10/04/2001
Annual return made up to 01/03/01
View PDF (3 pages)
dot icon31/05/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon15/03/2000
New director appointed
View PDF (4 pages)
dot icon15/03/2000
New secretary appointed;new director appointed
View PDF (7 pages)
dot icon08/03/2000
Director resigned
View PDF (1 pages)
dot icon08/03/2000
Secretary resigned
View PDF (1 pages)
dot icon08/03/2000
Registered office changed on 08/03/00 from: 55 po box london SE16 3QQ
View PDF (1 pages)
dot icon01/03/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andriyash, Yuliya
Director
13/05/2025 - Present
3
BENJAMIN STEVENS BLOCK MANAGEMENT
Corporate Secretary
16/02/2023 - Present
3
HERTS PROPERTY MANAGEMENT LIMITED
Corporate Secretary
22/05/2011 - 15/02/2023
-
Willson, Victoria Louise
Director
10/07/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED

BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at Georgian House, 194 Station Road, Edgware HA8 7AT. There are currently 3 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 BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED?

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BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/03/2000 .

Where is BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED located?

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BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED is registered at Georgian House, 194 Station Road, Edgware HA8 7AT.

What does BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED do?

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BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEAUMONT HOUSE (COLE GREEN) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-09 with no updates.