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Home > England & Wales Companies > BEAUFORTE PARK MANAGEMENT COMPANY LIMITED
Company Information for

BEAUFORTE PARK MANAGEMENT COMPANY LIMITED

C/O B.H. ACCOUNTANCY LTD, 363 WEST ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 7NL,
Company Registration Number
01976126
Private Limited Company
Active

Company Overview

About Beauforte Park Management Company Ltd
BEAUFORTE PARK MANAGEMENT COMPANY LIMITED was founded on 1986-01-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Beauforte Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUFORTE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O B.H. ACCOUNTANCY LTD
363 WEST ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE15 7NL
Other companies in PE9
 
Filing Information
Company Number 01976126
Company ID Number 01976126
Date formed 1986-01-10
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 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORTE PARK MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is B.H. ACCOUNTANCY LIMITED
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Company Officers of BEAUFORTE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIE BLAND
 Director 2013-08-02
ALLISON JANE FINDLAY HINCH
 Director 2013-08-02
PETER COULSON NORRISS
 Director 2013-04-19
WILLIAM ERNEST ROBINSON
 Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER THOMSON
 Director 2009-10-10 2013-07-09
WILLIAM ERNEST ROBINSON
 Company Secretary 2006-03-29 2013-04-19
WILLIAM ERNEST ROBINSON
 Director 2005-09-24 2013-04-19
BRIAN THORNLEY
 Director 2006-03-29 2011-04-12
ALBERT EDWARD ASHWORTH
 Director 1999-02-01 2009-10-10
BRYAN PETER THORNLEY
 Company Secretary 2003-10-24 2006-03-29
MICHAEL LESLIE FOX
 Director 2001-09-29 2005-09-24
JOHN BLEZARD
 Company Secretary 1999-02-01 2003-10-24
MARGERY DOROTHY LAMPSHIRE
 Director 1995-01-24 2001-09-29
HENRY WILLIAM FRENCH
 Company Secretary 1991-07-18 1999-02-01
HENRY WILLIAM FRENCH
 Director 1991-07-18 1999-02-01
SIDNEY EDWARD HENDERSON-SMITH
 Director 1991-07-18 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLISON JANE FINDLAY HINCH HINCH PLANT AND CONTRACTORS LIMITED Director 1996-03-26 CURRENT 1996-03-27 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
2023-07-26CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-06-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM C/O B.H. Accountancy Ltd, Design Works William Street Felling Gateshead Tyne & Wear NE10 0JP England
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIE BLAND
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22CH01Director's details changed for Mrs Kirstie Bland on 2019-06-20
2019-03-05AP03Appointment of Mr William Ernest Robinson as company secretary on 2019-03-01
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Richardson, Chartered Surveyors Sheep Market House Stamford Lincolnshire PE9 2RB
2019-03-05CH01Director's details changed for Mr William Ernest Robinson on 2019-03-01
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 18
2015-08-14AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18CH01Director's details changed for Sir Peter Coulson Norriss on 2014-09-09
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-05CH01Director's details changed for Sir Peter Coulson Norriss on 2014-05-05
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O Paul Johnson Property Consultants 4 Ironmonger Street Stamford Lincolnshire PE9 1PL England
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AP01DIRECTOR APPOINTED MR WILLIAM ERNEST ROBINSON
2013-09-25CH01Director's details changed for Mrs Kirsie Bland on 2013-09-25
2013-09-25AP01DIRECTOR APPOINTED MRS KIRSIE BLAND
2013-09-25AP01DIRECTOR APPOINTED MRS ALLISON JANE FINDLAY HINCH
2013-08-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2013-07-16AP01DIRECTOR APPOINTED SIR PETER COULSON NORRISS
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 7 Cumberland Gardens Castle Bytham Nr Grantham Lincolnshire NG33 4SQ
2013-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON
2013-04-21TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBINSON
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-08-19AR0118/07/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-07-20AR0118/07/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED CAPTAIN DAVID ALEXANDER THOMSON
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNLEY
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-08-31AR0118/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD ASHWORTH / 18/07/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORNLEY / 18/07/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST ROBINSON / 18/07/2010
2010-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ASHWORTH
2009-10-19AA31/03/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION FULL
2008-03-29AA31/03/07 TOTAL EXEMPTION FULL
2007-11-30363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 9 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PY
2006-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 18/07/06; CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-25288bSECRETARY RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-01363sRETURN MADE UP TO 18/07/01; CHANGE OF MEMBERS
2001-10-28288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-08363sRETURN MADE UP TO 18/07/00; CHANGE OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEAUFORTE PARK 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 BEAUFORTE PARK 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
BEAUFORTE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31

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 BEAUFORTE PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORTE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORTE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEAUFORTE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORTE PARK 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 (68209 - Other letting and operating of own or leased real estate) as BEAUFORTE PARK MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORTE PARK 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 BEAUFORTE PARK 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 BEAUFORTE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE15 7NL