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BEAUCLERE HOUSE SURBITON MANAGEMENTS LIMITED

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

This company is commonly known as Beauclere House Surbiton Managements Limited. The company was founded 47 years ago and was given the registration number 01268073. The firm's registered office is in ESHER. You can find them at Westlands Mountview Road, Claygate, Esher, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEAUCLERE HOUSE SURBITON MANAGEMENTS LIMITED
Company Number:01268073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Westlands Mountview Road, Claygate, Esher, Surrey, KT10 0UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westlands, Mountview Road, Claygate, Esher, KT10 0UB

Secretary26 November 2015Active
Westlands, Mountview Road, Claygate, Esher, KT10 0UB

Director25 November 2022Active
Westlands Mountview Road, Claygate, Esher, KT10 0UB

Director11 May 1999Active
2 Beauclere House, 6 South Bank, Surbiton, KT6 6DN

Secretary-Active
1 Regent Road, Surbiton, KT5 8NN

Secretary16 January 1996Active
Flat 7 Beauclere House, 6 South Bank, Surbiton, KT6 6DN

Secretary07 December 1993Active
2 Beauclere House, 6 South Bank, Surbiton, KT6 6DN

Director-Active
1 Regent Road, Surbiton, KT5 8NN

Director-Active
2 Malcolm Drive, Surbiton, KT6 6QS

Director-Active
Flat 7 Beauclere House, 6 South Bank, Surbiton, KT6 6DN

Director07 December 1993Active
Parkley Craigs Parkhouse, 1 Parkley Craigs, Linlithgow, EH49 6PJ

Director16 September 2014Active
4 Beauclere House, Surbiton, KT6 6DN

Director-Active
Smugglers Cottage, Went Way, East Dean, BN20 0DB

Director07 September 2004Active

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 (6 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
2023-12-07Accounts

Accounts amended with accounts type total exemption full.

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2023-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption full.

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2016-01-06Accounts

Accounts amended with accounts type total exemption full.

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2015-12-20Officers

Appoint person secretary company with name date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption full.

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