10 Beaufort Road Limited

Company Registration Number: 03417599

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Beaufort Road Limited is a Private Company Limited by Shares first registered on 11 August 1997. Its current registered address is in Chelmsford.

Registered Address

146 NEW LONDON ROAD
CHELMSFORD
ENGLAND
CM2 0AW

There are 630 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

03417599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£0
of which Cash £3£3£3£3£0
Total Assets £3£3£3£3£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£0
Total Net Worth £3£3£3£3£0

Previous Names

No previous names

Company Officers

  • HUDSPETH, Katerina

    Secretary

    Appointed on 18 March 2007

     

    Nationality: British

    Occupation: Housewife

    146
    New London Road
    Chelmsford
    CM2 0AW
    England

  • BISTER, Mathias Carl Alfred

    Director

    Appointed on 2 October 2009

     

    Nationality: Swedish

    Occupation: Analysist

    Month of birth: July 1980

    Flat 1
    10 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TQ
    England

  • HUDSPETH, Katerina

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1964

    146
    New London Road
    Chelmsford
    CM2 0AW
    England

  • SMITH, Thomas Alexander

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Outcomes Research Manager

    Month of birth: April 1987

    146
    New London Road
    Chelmsford
    CM2 0AW
    England

  • BATCHELOR, Edward Tobias

    Secretary

    Appointed on 11 August 1997

    Resigned on 16 February 1999

    Flat 1 10 Beaufort Road
    Kingston
    Surrey
    KT1 2TQ

  • HERBERT, Paul Stuart

    Secretary

    Appointed on 28 March 1999

    Resigned on 28 January 2004

    Flat 1 10 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TQ

  • HERVEY, Arabella Sarah Clare

    Secretary

    Appointed on 28 January 2004

    Resigned on 16 March 2007

    Flat 1
    10 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TQ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BATCHELOR, Edward Tobias

    Director

    Appointed on 11 August 1997

    Resigned on 16 February 1999

    Nationality: British

    Occupation: Sports Course Administrator

    Month of birth: June 1971

    Flat 1 10 Beaufort Road
    Kingston
    Surrey
    KT1 2TQ

  • FRASER, Marrianne Christina

    Director

    Appointed on 30 March 1999

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Social Care

    Month of birth: July 1963

    3 Woottons Court
    Stoney Croft
    Cannock
    Staffordshire
    WS11 2XR

  • HERBERT, Paul Stuart

    Director

    Appointed on 28 March 1999

    Resigned on 28 January 2004

    Nationality: British

    Occupation: Actuarial

    Month of birth: October 1975

    Flat 1 10 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TQ

  • HERVEY, Arabella Sarah Clare

    Director

    Appointed on 28 January 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Hr Executive

    Month of birth: May 1975

    Flat 1
    10 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TQ

  • POTHEROE, David Mark

    Director

    Appointed on 13 July 1999

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Media Licensing

    Month of birth: May 1970

    Flat 2, 10 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TQ

  • ROSS, Michael Joseph

    Director

    Appointed on 15 August 2004

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    41 Woodlands Road
    Surbiton
    KT6 6PR

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WHITTINGTON, Daren Paul

    Director

    Appointed on 11 August 1997

    Resigned on 21 March 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1968

    Flat 2 10 Beaufort Road
    Kingston
    Surrey
    KT1 2TQ

  • WORTON, Seren Jo

    Director

    Appointed on 10 September 2007

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Student

    Month of birth: June 1987

    Flat 1
    10 Beaufort Road
    Kingston
    Surrey
    KT1 2TQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 146 New London Road Chelmsford CM2 0AW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBY4HT. Transaction: MzE1OTMyNzQ2NmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEJFE. Transaction: MzE1NTI0MTgwNGFkaXF6a2N4.

  3. 11 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SFKUB. Transaction: MzE0ODMxNDM2NWFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Marrianne Christina Fraser as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4MRZV7J. Transaction: MzEzODEyOTQwNmFkaXF6a2N4.

  5. 22 December 2015 Appointment of Thomas Alexander Smith as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4MRZUIW. Transaction: MzEzODEyOTIyMWFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5G5B7. Transaction: MzEzMDM1MTM1N2FkaXF6a2N4.

  7. 26 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ADN7QX. Transaction: MzEyNTk1MjA3M2FkaXF6a2N4.

  8. 11 March 2015 Director's details changed for Mrs Katerina Hudspeth on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42X4YXV. Transaction: MzExODk2NjE5MWFkaXF6a2N4.

  9. 11 March 2015 Secretary's details changed for Mrs Katerina Hudspeth on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X42X4XVC. Transaction: MzExODk2NTgyMWFkaXF6a2N4.

  10. 9 January 2015 Registered office address changed from 28 the Drive Esher Surrey KT10 8DH to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ1SQR. Transaction: MzExNTA4MDQ3MmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UV82. Transaction: MzEwNjI4NzAzMmFkaXF6a2N4.

  12. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908JRT. Transaction: MzEwMTAxMTk1MmFkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZEOI. Transaction: MzA4MzE3NTcyMmFkaXF6a2N4.

  14. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LO8IX. Transaction: MzA3NzQxNTg5OWFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU122. Transaction: MzA2MjY1MjY5NGFkaXF6a2N4.

  16. 14 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y3UMG. Transaction: MzA1NzQzNDIwNWFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XIJTNWS2. Transaction: MzA0MjI5MjAyM2FkaXF6a2N4.

  18. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMANDU6T. Transaction: MzAzNzE5ODUwMWFkaXF6a2N4.

  19. 7 September 2010 Appointment of Mr Mathias Carl Alfred Bister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6H6YN6H. Transaction: MzAyMjc2MTg4NWFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X6J9IN66. Transaction: MzAyMjc2NTg2NWFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Katerina Hudspeth on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X6J9HN65. Transaction: MzAyMjc2NTU1MWFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Marrianne Christina Fraser on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X6J9GN64. Transaction: MzAyMjc2NTU0OGFkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of Seren Worton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X683WN30. Transaction: MzAyMjc0NDQ2NGFkaXF6a2N4.

  24. 19 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLPPWLT6. Transaction: MzAxOTc3NzQyMmFkaXF6a2N4.

  25. 8 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V5ZD3L. Transaction: MjA0MDgzOTE0MGFkaXF6a2N4.

  26. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIKBJAFI. Transaction: MjAzNDM5NTc5NmFkaXF6a2N4.

  27. 3 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ0A2TP. Transaction: MjAxMjU5NDE1MWFkaXF6a2N4.

  28. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR8AP0NV. Transaction: MjAwNzM5MzU4N2FkaXF6a2N4.

  29. 24 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExNDM0M2FkaXF6a2N4.

  30. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0OTY1MmFkaXF6a2N4.

  31. 12 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NzM0MGFkaXF6a2N4.

  32. 29 May 2007 Registered office changed on 29/05/07 from: 10 beaufort road kingston surrey KT1 2TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4MjE0NWFkaXF6a2N4.

  33. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2MTY5NWFkaXF6a2N4.

  34. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0OTk0OGFkaXF6a2N4.

  35. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3NzEyMGFkaXF6a2N4.

  36. 12 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwOTg3OGFkaXF6a2N4.

  37. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NTYwOWFkaXF6a2N4.

  38. 15 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyNTEyM2FkaXF6a2N4.

  39. 26 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2MzYzNmFkaXF6a2N4.

  40. 31 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA1ODYzMWFkaXF6a2N4.

  41. 31 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1NTkyMWFkaXF6a2N4.

  42. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE2OTg2MGFkaXF6a2N4.

  43. 2 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ4MzIyMGFkaXF6a2N4.

  44. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3MDQ4OWFkaXF6a2N4.

  45. 8 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTczMDMzOWFkaXF6a2N4.

  46. 1 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4NDExMWFkaXF6a2N4.

  47. 15 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxNzAwOGFkaXF6a2N4.

  48. 27 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDIxMzYxMGFkaXF6a2N4.

  49. 10 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxNDQ3NGFkaXF6a2N4.

  50. 2 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ3MjcwMWFkaXF6a2N4.

  51. 18 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4MDMzNWFkaXF6a2N4.

  52. 6 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAwODk5NTM5NmFkaXF6a2N4.

  53. 15 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNTUyOGFkaXF6a2N4.

  54. 19 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA2MTIzOWFkaXF6a2N4.

  55. 22 November 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwNjI0MWFkaXF6a2N4.

  56. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2Njk3NGFkaXF6a2N4.

  57. 21 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMzg4NzMxMGFkaXF6a2N4.

  58. 21 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMyMTA4N2FkaXF6a2N4.

  59. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAyNjU2OGFkaXF6a2N4.

  60. 8 April 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Barcode: AEKBYF40. Transaction: MDEyMDY2NTQxMmFkaXF6a2N4.

  61. 1 December 1998 Ad 07/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ0MzY2NGFkaXF6a2N4.

  62. 1 December 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMzk0M2FkaXF6a2N4.

  63. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU0ODcwN2FkaXF6a2N4.

  64. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxMzExM2FkaXF6a2N4.

  65. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU1MzI0NGFkaXF6a2N4.

  66. 25 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4NDc3MWFkaXF6a2N4.

  67. 25 September 1997 Registered office changed on 25/09/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxOTExOGFkaXF6a2N4.

  68. 11 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk2NjcxMmFkaXF6a2N4.

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