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BEACONSFIELD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaconsfield Management Limited. The company was founded 37 years ago and was given the registration number 02133172. The firm's registered office is in NORWICH. You can find them at 12 The Crescent, Chapel Field Road, , Norwich, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEACONSFIELD MANAGEMENT LIMITED
Company Number:02133172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 The Crescent, Chapel Field Road, Norwich, NR2 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Crescent, Chapel Field Road, Norwich, United Kingdom, NR2 1SA

Secretary26 January 2011Active
120, The Ridings, Longridge, Preston, England, PR3 2DD

Director20 April 2011Active
12, The Crescent, Chapel Field Road, Norwich, United Kingdom, NR2 1SA

Director18 July 2009Active
34, Montague Road, Cambridge, England, CB4 1BX

Director20 September 2010Active
1st Floor Flat, 8 Beaconsfield Terrace Victoria Road, Cambridge, CB4 3BP

Secretary11 October 1993Active
65 Madeley Road, Ealing, London, W5 2LT

Secretary-Active
First Floor Flat, 8 Beaconsfield Terrace, Cambridge, CB4 3BP

Secretary18 July 2009Active
Flat 35 Marian House, 40 Kirkley Cliff Road, Lowestoft, NR33 0DB

Secretary16 March 1999Active
First Floor, 8 Beaconsfield Terrace, Cambridge, CB4 3BP

Director22 January 2001Active
1st Floor Flat, 8 Beaconsfield Terrace Victoria Road, Cambridge, CB4 3BP

Director11 October 1993Active
65 Madeley Road, Ealing, London, W5 2LT

Director-Active
Ground Floor Flat, 8, Beaconsfield Terrace, Cambridge, CB4 3BP

Director28 May 2008Active
11 Cygnat Drive, Chatteris, PE16 6TV

Director16 March 1992Active
Flat 35 Marian House, 40 Kirkley Cliff Road, Lowestoft, NR33 0DB

Director16 March 1999Active

People with Significant Control

Dr Laszlo Hegyi
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:120, The Ridings, Preston, England, PR3 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Doctor Francis William Wray
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:34, Montague Road, Cambridge, England, CB4 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Reverend Madeline Margaret Light
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:12, The Crescent, Chapel Field Road, Norwich, England, NR2 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Light
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:12, The Crescent, Chapel Field Road, Norwich, England, NR2 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Mary Wray
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:34, Montague Road, Cambridge, England, CB4 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tunde Formadi
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:120, The Ridings, Preston, England, PR3 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-25Officers

Change person director company with change date.

Download
2018-01-25Persons with significant control

Change to a person with significant control.

Download
2018-01-25Persons with significant control

Change to a person with significant control.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

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