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Home > England & Wales Companies > 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED

THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE,
Company Registration Number
01495539
Private Limited Company
Active

Company Overview

About 5 Beaufort Road (management Company) Ltd
5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1980-05-07 and has its registered office in Bristol. The organisation's status is listed as "Active". 5 Beaufort Road (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
THE COACH HOUSE AUST ROAD
OLVESTON
BRISTOL
BS35 4DE
 
Filing Information
Company Number 01495539
Company ID Number 01495539
Date formed 1980-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
SHOLTO MALCOLM TOWNEND MACTURK
Company Secretary 1991-04-18
GEORGIA DIEBEL
Director 2005-04-20
JOHN FREDERICK HARRISON-JAMES
Director 2017-05-11
JOANNA SOPHIE LEE
Director 2004-05-25
PETER ALEXANDER MCDOUGALL
Director 2017-05-11
ALEXANDRA LOUISE TATTON
Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRAKANT AMLANI
Director 1991-04-18 2013-08-19
KEVIN ANDREW MORRIS
Director 2002-08-22 2012-11-14
ZOE TUCKER BROWN
Director 2001-02-27 2004-03-05
DELIA MARIA THERESA CULLEN
Director 1991-04-18 2003-09-22
KATHRYN EMMA MULES
Director 1997-03-24 2003-02-27
SHARON ANN LEFTLEY
Director 1997-10-06 2002-08-22
JOYCE MARY CLUTTON-BROCK
Director 1991-04-18 2000-12-01
CAROLYN SARAH DAVIS
Director 1992-06-25 1997-08-01
IAN CHURCHILL
Director 1994-03-07 1997-01-20
FREDERICK RICHARD WIJERATNE
Director 1992-04-23 1994-01-31
PHILIP SIMON SCOTT KERR
Director 1991-04-18 1992-05-08
SALLY ANN COATES
Director 1991-04-18 1992-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOLTO MALCOLM TOWNEND MACTURK 22 ALMA ROAD CLIFTON LIMITED Company Secretary 2000-10-16 CURRENT 1981-01-08 Active
SHOLTO MALCOLM TOWNEND MACTURK 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED Company Secretary 1992-09-03 CURRENT 1980-07-15 Active
SHOLTO MALCOLM TOWNEND MACTURK SEMLEY HOUSE LIMITED Company Secretary 1991-12-29 CURRENT 1985-09-11 Active
SHOLTO MALCOLM TOWNEND MACTURK SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED Company Secretary 1991-07-23 CURRENT 1976-08-16 Active
SHOLTO MALCOLM TOWNEND MACTURK 4 WEST END MANAGEMENT COMPANY LIMITED Company Secretary 1991-05-23 CURRENT 1988-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HARRISON-JAMES
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HARRISON-JAMES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER MCDOUGALL
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Flat 2 Shorland House Beaufort Road Clifton Bristol
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19AP01DIRECTOR APPOINTED MR PETER ALEXANDER MCDOUGALL
2017-05-19AP01DIRECTOR APPOINTED MR JOHN FREDERICK HARRISON-JAMES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-01AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT AMLANI
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0118/04/13 ANNUAL RETURN FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0118/04/12 ANNUAL RETURN FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM C/O Flat Management Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE United Kingdom
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE United Kingdom
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE TATTON / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ANDREW MORRIS / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SOPHIE LEE / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA DIEBEL / 01/01/2010
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 2 SHORLAND HOUSE BEAUFORD ROAD CLIFTON BRISTOL BS8 2JT
2009-05-20AA31/03/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-06-20AA31/03/08 TOTAL EXEMPTION FULL
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-22363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-28363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-28363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-04-26363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-26363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-23363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17288bDIRECTOR RESIGNED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-05-15363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-04-16288bDIRECTOR RESIGNED
1997-04-16288aNEW DIRECTOR APPOINTED
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-25363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 12,334
Current Assets 2012-04-01 £ 12,833
Debtors 2012-04-01 £ 499
Shareholder Funds 2012-04-01 £ 920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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