Beaumont Grove Management Limited

Company Registration Number: 06586921

Company registered in England and Wales

Approximate Location Map

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beaumont Grove Management Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Wokingham, Berkshire.

Registration Data

Company Number

06586921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£2,197£1,046£299£452£2,255£21£2
of which Cash £0£0£1,612£273£0£257£2,232£0£0
Total Assets £0£0£2,197£1,046£299£452£2,255£21£2
Current Liabilities £0£0£430£479£892£429£1,857£0£0
Net Current Assets £0£0£1,767£567£-593£23£398£21£2
Total Net Worth £0£0£24£24£23£23£23£21£2

Previous Names

  • GROUNDCHASE PROPERTY MANAGEMENT LIMITED, active until 3 October 2008

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 1 December 2015

     

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • KING, John

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • THOMPSON, Penelope Jane

    Director

    Appointed on 9 October 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • ZEYEN, Christian

    Director

    Appointed on 3 January 2018

     

    Nationality: German

    Occupation: Management Consultant

    Month of birth: January 1983

    7
    Brackendale Close
    Englefield Green
    Egham
    TW20 0UL
    England

  • DOLAN, Christopher Patrick

    Secretary

    Appointed on 5 August 2008

    Resigned on 8 February 2011

    39 Anthonys Avenue
    Lilliput
    Poole
    Dorset
    BH14 8JQ

  • HOBBS, Kelly

    Secretary

    Appointed on 9 February 2011

    Resigned on 30 June 2011

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 7 May 2008

    Resigned on 5 August 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 9 February 2011

    Resigned on 30 June 2011

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU

  • BEDDOE, Yvonne Daphne

    Director

    Appointed on 9 March 2011

    Resigned on 21 December 2017

    Nationality: English

    Occupation: Headteacher

    Month of birth: February 1947

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • FITZGERALD, Dominic

    Director

    Appointed on 9 March 2011

    Resigned on 28 January 2013

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: May 1974

    13
    Brackendale Close
    Egham
    Surrey
    TW20 0UL
    Uk

  • GREEN, Jason Cornelius

    Director

    Appointed on 12 March 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    32
    Butlers Court Road
    Beaconsfield
    Bucks
    HP9 1SG

  • HEWETT, Jeffrey Christopher

    Director

    Appointed on 12 March 2009

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    26 Park Road
    Kenley
    Surrey
    CR8 5AQ

  • HOWE, Daniel Bilson

    Director

    Appointed on 20 November 2014

    Resigned on 5 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 7 May 2008

    Resigned on 5 August 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • KARIM, Bahadurali

    Director

    Appointed on 5 August 2008

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    7 High Garth
    Esher
    Surrey
    KT10 9DN

  • PEARSON, Peter

    Director

    Appointed on 28 January 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    Keepers Cottage
    Bearwood Road
    Wokingham
    RG41 4SJ

  • WIBLING, Andrew Charles

    Director

    Appointed on 5 August 2008

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    26 Brook Road
    Horsham
    West Sussex
    RH12 5FY

  • YOUNG, Julie Ann

    Director

    Appointed on 9 March 2011

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Garden Designer

    Month of birth: October 1963

    7
    Brackendale Close
    Englefield Green
    Egham
    Surrey
    TW20 0UL
    Uk

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 Appointment of Mrs Penelope Jane Thompson as a director on 9 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Officers. Type: AP01. Barcode: X7G7FGP6. Transaction: MzIxNjU1MjExNmFkaXF6a2N4.

  2. 3 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DOSJ7D. Transaction: MzIxMzQ5MzczMWFkaXF6a2N4.

  3. 4 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7588GMZ. Transaction: MzIwNDI1OTY2NWFkaXF6a2N4.

  4. 3 January 2018 Appointment of Mr Christian Zeyen as a director on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: AP01. Barcode: X6WVOIIJ. Transaction: MzE5NDQwNzYxOGFkaXF6a2N4.

  5. 3 January 2018 Termination of appointment of Yvonne Daphne Beddoe as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: TM01. Barcode: X6WVG3SP. Transaction: MzE5NDM5MDY5NGFkaXF6a2N4.

  6. 5 September 2017 Termination of appointment of Daniel Bilson Howe as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: TM01. Barcode: X6EAWMLN. Transaction: MzE4NDYyNTE4OGFkaXF6a2N4.

  7. 30 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DXZUA1. Transaction: MzE4NDEwNjkwMWFkaXF6a2N4.

  8. 19 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66S9M57. Transaction: MzE3NjEzOTk0NWFkaXF6a2N4.

  9. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB354. Transaction: MzE1NzMzODQzN2FkaXF6a2N4.

  10. 25 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGNQO. Transaction: MzE0OTM0NzU4NGFkaXF6a2N4.

  11. 3 February 2016 Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY284O. Transaction: MzE0MTExODYxM2FkaXF6a2N4.

  12. 13 January 2016 Appointment of Mr Martin Cleaver as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4YHUAKB. Transaction: MzEzOTY2OTE3N2FkaXF6a2N4.

  13. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPSC8. Transaction: MzEzMTg2NjU4OGFkaXF6a2N4.

  14. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMTHN. Transaction: MzEyMjc1NDYzNGFkaXF6a2N4.

  15. 22 April 2015 Appointment of Daniel Bilson Howe as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A457HXB7. Transaction: MzEyMTQ4NjgwMmFkaXF6a2N4.

  16. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7I03. Transaction: MzEwNjAwNzQzMWFkaXF6a2N4.

  17. 29 May 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X38XJCTL. Transaction: MzEwMDkxNjQ2OGFkaXF6a2N4.

  18. 29 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJAXU. Transaction: MzEwMDkxNTQ4OWFkaXF6a2N4.

  19. 4 February 2014 Termination of appointment of Peter Pearson as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X30ZVZ7F. Transaction: MzA5Mzg2MzgwNmFkaXF6a2N4.

  20. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSKMSP. Transaction: MzA4NTAxMzMyNmFkaXF6a2N4.

  21. 5 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMSIG. Transaction: MzA3OTE2NzU3MWFkaXF6a2N4.

  22. 3 April 2013 Termination of appointment of Julie Ann Young as a director on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: TM01. Barcode: X25IDZ8X. Transaction: MzA3NTU4NDg3NWFkaXF6a2N4.

  23. 4 February 2013 Appointment of Mr John King as a director on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: AP01. Barcode: X21HIMAI. Transaction: MzA3MjIzNTM3NWFkaXF6a2N4.

  24. 4 February 2013 Appointment of Mr Peter Pearson as a director on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: AP01. Barcode: X21HILIY. Transaction: MzA3MjIzNTE3M2FkaXF6a2N4.

  25. 4 February 2013 Termination of appointment of Dominic Fitzgerald as a director on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: TM01. Barcode: X21HIJYQ. Transaction: MzA3MjIzNDgwM2FkaXF6a2N4.

  26. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAM0R. Transaction: MzA2NDk0MTU3MGFkaXF6a2N4.

  27. 16 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBAN1D. Transaction: MzA2MDg1MDU5M2FkaXF6a2N4.

  28. 5 July 2011 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYR56VFK. Transaction: MzAzOTg5ODczNWFkaXF6a2N4.

  29. 5 July 2011 Termination of appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYR57VFL. Transaction: MzAzOTg5ODU1NmFkaXF6a2N4.

  30. 5 July 2011 Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: AYR58VFM. Transaction: MzAzOTg5ODM4NWFkaXF6a2N4.

  31. 7 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XUBAEUSC. Transaction: MzAzODQ2OTYyM2FkaXF6a2N4.

  32. 7 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR969SYF. Transaction: MzAzNTIzMjAzOGFkaXF6a2N4.

  33. 29 March 2011 Appointment of Dominic Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATOK6SR0. Transaction: MzAzNDY0NTIxNmFkaXF6a2N4.

  34. 24 March 2011 Registered office address changed from Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: AVBE1SOB. Transaction: MzAzNDM4NzM1OGFkaXF6a2N4.

  35. 23 March 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVBE0SOA. Transaction: MzAzNDM1Mjc2MmFkaXF6a2N4.

  36. 23 March 2011 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AVBDZSO8. Transaction: MzAzNDM1MjczNGFkaXF6a2N4.

  37. 23 March 2011 Termination of appointment of Christopher Dolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVBDYSO7. Transaction: MzAzNDM1MjcwMmFkaXF6a2N4.

  38. 22 March 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3T3SSN3. Transaction: MzAzNDIzODA0OGFkaXF6a2N4.

  39. 21 March 2011 Termination of appointment of Jason Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWPNVSJO. Transaction: MzAzNDE0MzkxM2FkaXF6a2N4.

  40. 21 March 2011 Appointment of Yvonne Daphne Beddoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPNUSJN. Transaction: MzAzNDE0MjQ3MGFkaXF6a2N4.

  41. 21 March 2011 Appointment of Julie Ann Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPNTSJM. Transaction: MzAzNDE0MjI1NmFkaXF6a2N4.

  42. 6 August 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUAO8MBU. Transaction: MzAyMDkxNjMzOWFkaXF6a2N4.

  43. 19 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEZ61J5I. Transaction: MzAxMzc3OTA5MmFkaXF6a2N4.

  44. 15 March 2010 Statement of capital following an allotment of shares on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Capital. Type: SH01. Barcode: PJ7X1I83. Transaction: MzAxMTQ2NTQ2NWFkaXF6a2N4.

  45. 2 March 2010 Statement of capital following an allotment of shares on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Capital. Type: SH01. Barcode: A0UHGHVD. Transaction: MzAxMDUwMzg1OWFkaXF6a2N4.

  46. 16 February 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: A7G1AHE3. Transaction: MzAwOTU3MTM5MmFkaXF6a2N4.

  47. 6 February 2010 Statement of capital following an allotment of shares on 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Capital. Type: SH01. Barcode: A976CH2R. Transaction: MzAwODg1MjE4NmFkaXF6a2N4.

  48. 6 February 2010 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: A976FH2U. Transaction: MzAwODg1MjE0OWFkaXF6a2N4.

  49. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLCNECT. Transaction: MzAwMTU2MDY2N2FkaXF6a2N4.

  50. 21 August 2009 Appointment terminated director jeffrey hewett [View PDF]

    Category: Officers. Type: 288b. Barcode: X5DQ9CLB. Transaction: MjAzOTcxNDE5NWFkaXF6a2N4.

  51. 16 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8MKARX. Transaction: MjAzNTEzNzY1NmFkaXF6a2N4.

  52. 11 May 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATLPY9M6. Transaction: MjAzMjYwMzY4N2FkaXF6a2N4.

  53. 24 March 2009 Director appointed jeffrey christopher hewett [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5XB8AM. Transaction: MjAyODg4ODA5OWFkaXF6a2N4.

  54. 23 March 2009 Appointment terminated director bahadurali karim [View PDF]

    Category: Officers. Type: 288b. Barcode: AH5X98AK. Transaction: MjAyODc3NDYxM2FkaXF6a2N4.

  55. 23 March 2009 Appointment terminated director andrew wibling [View PDF]

    Category: Officers. Type: 288b. Barcode: AH5XH8AS. Transaction: MjAyODc3NDM2NmFkaXF6a2N4.

  56. 23 March 2009 Director appointed jason cornelius green [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5XI8AT. Transaction: MjAyODc3MTMyNmFkaXF6a2N4.

  57. 26 February 2009 Ad 15/01/09-21/01/09\gbp si [email protected]=4\gbp ic 3/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATWFU7N2. Transaction: MjAyNjgxNjA2OGFkaXF6a2N4.

  58. 12 December 2008 Ad 31/07/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A22QB5K4. Transaction: MjAyMDA4NDk4N2FkaXF6a2N4.

  59. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc1Njk5MmFkaXF6a2N4.

  60. 23 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ1GR468. Transaction: MjAxNjE2MDkzMmFkaXF6a2N4.

  61. 13 October 2008 Registered office changed on 13/10/2008 from 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Barcode: XXWQF3XV. Transaction: MjAxNTM5MjM1MmFkaXF6a2N4.

  62. 1 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A795E3LX. Transaction: MjAxNDcyNTk2MWFkaXF6a2N4.

  63. 11 August 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJW9E267. Transaction: MjAxMDcxODc5MWFkaXF6a2N4.

  64. 11 August 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJW8I26A. Transaction: MjAxMDcxNzYwOGFkaXF6a2N4.

  65. 11 August 2008 Secretary appointed mr christopher patrick dolan [View PDF]

    Category: Officers. Type: 288a. Barcode: XJUN826D. Transaction: MjAxMDcxMDc5OGFkaXF6a2N4.

  66. 11 August 2008 Director appointed mr bahadurali karim [View PDF]

    Category: Officers. Type: 288a. Barcode: XJUKI26K. Transaction: MjAxMDcxMDc1OGFkaXF6a2N4.

  67. 11 August 2008 Director appointed mr andrew charles wibling [View PDF]

    Category: Officers. Type: 288a. Barcode: XJUFV26S. Transaction: MjAxMDcwOTgwOWFkaXF6a2N4.

  68. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AL5FKZDB. Transaction: MjAwNDkwMjkwNmFkaXF6a2N4.

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