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BEAUCHAMP HOUSE (1985) LIMITED

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

This company is commonly known as Beauchamp House (1985) Limited. The company was founded 38 years ago and was given the registration number 01930701. The firm's registered office is in TENTERDEN. You can find them at 82 High Street, , Tenterden, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEAUCHAMP HOUSE (1985) LIMITED
Company Number:01930701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:82 High Street, Tenterden, Kent, TN30 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat3, 214 - 218 New North Road, London, England,

Director17 December 2019Active
82 High Street, Tenterden, United Kingdom, TN30 6JG

Director10 December 2013Active
Ashlawn Cottage, Benenden, Cranbrook, TN17 4DB

Secretary28 February 1997Active
Ashlawn Cottage, Benenden, Cranbrook, TN17 4DB

Secretary-Active
5 Beauchamp House, 214-218 New North Road, London, N1 7BJ

Secretary30 October 2001Active
214-218 New North Road, Islington, London, N1 7BJ

Director28 February 1997Active
58 Mountfield Road, London, N3 3NP

Director14 September 1998Active
Ashlawn Cottage, Benenden, Cranbrook, TN17 4DB

Director-Active
Ashlawn Cottage, Benenden, Cranbrook, TN17 4DB

Director-Active
5 Beauchamp House, 214-218 New North Road, London, United Kingdom, N1 7BJ

Director30 October 2001Active

People with Significant Control

Kennington Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:417-419 London Road, London, United Kingdom, SW16 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edward Parish
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:82 High Street, Tenterden, United Kingdom, TN30 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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