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Home > England & Wales Companies > 9 BEACONSFIELD ROAD LIMITED
Company Information for

9 BEACONSFIELD ROAD LIMITED

FLAT 1, 9 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
02231871
Private Limited Company
Active

Company Overview

About 9 Beaconsfield Road Ltd
9 BEACONSFIELD ROAD LIMITED was founded on 1988-03-17 and has its registered office in St. Albans. The organisation's status is listed as "Active". 9 Beaconsfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 BEACONSFIELD ROAD LIMITED
 
Legal Registered Office
FLAT 1
9 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in AL1
 
Filing Information
Company Number 02231871
Company ID Number 02231871
Date formed 1988-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 BEACONSFIELD ROAD LIMITED
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Companies with same name 9 BEACONSFIELD ROAD LIMITED
The following companies were found which have the same name as 9 BEACONSFIELD ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
9 BEACONSFIELD ROAD PROPRIETARY LIMITED Active Company formed on the 1981-05-02

Company Officers of 9 BEACONSFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
LEE TRACEY KNIGHT
Company Secretary 2016-06-21
HANNAH ELIZABETH AINSWORTH
Director 2016-08-16
BEATRICE DOSGHEAS
Director 2006-02-24
CATHERINE GRAY
Director 2016-06-21
LEE KNIGHT
Director 2015-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY IMOGEN MARTIN
Director 2012-10-12 2016-08-16
ROBERT JAMES GIBBONS
Company Secretary 2012-09-19 2016-06-21
ROBERT JAMES GIBBONS
Director 2011-07-28 2016-06-21
JACQUELINE FRANCES POLL
Director 1999-08-03 2015-08-08
DAVID STUART APTHORPE
Director 2007-10-12 2012-10-12
DAVID APTHORPE
Company Secretary 2011-05-28 2012-09-19
MATTHEW PAUL LOMAX
Company Secretary 2008-01-08 2011-05-27
MATTHEW PAUL LOMAX
Director 2006-10-01 2011-05-27
ANGUS ANDREW HENRY MURRAY
Company Secretary 2002-11-01 2008-01-08
ANGUS MURRAY
Director 2000-02-03 2007-10-30
OLIVE BRENDA PEARCE
Director 1993-03-17 2006-10-01
DENNIS MALINS
Director 2003-01-01 2006-09-14
JANET IDA MALINS
Company Secretary 1999-08-03 2002-12-31
JANET IDA MALINS
Director 1994-03-14 2002-12-31
STEPHEN PAUL TUCKER
Director 1995-08-23 1999-12-14
MICHAEL GORDON SPILLING
Company Secretary 1996-11-05 1999-08-02
MICHAEL GORDON SPILLING
Director 1995-11-07 1999-08-02
JANET IDA PROTHEROE
Company Secretary 1995-09-01 1996-11-05
JO ANN KEE
Director 1995-11-07 1996-01-20
MARIE ANN FOSTER
Director 1993-03-17 1995-08-23
DEBORAH LOUISE NEALE
Company Secretary 1993-03-17 1995-07-27
MARK BARRY TAYLOR
Director 1993-03-17 1995-07-27
PETER WILLIAM ROBINSON
Director 1993-03-17 1993-05-08

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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17RP04CS01
2021-04-22RP04CS01
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-16AP01DIRECTOR APPOINTED MRS ZIA NAZIR KIANI
2021-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH AINSWORTH
2020-11-09AP01DIRECTOR APPOINTED MS AMY ELIZABETH PEARSON
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAY
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-22AP01DIRECTOR APPOINTED MS HANNAH ELIZABETH AINSWORTH
2016-08-22AP01DIRECTOR APPOINTED MS CATHERINE GRAY
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCY IMOGEN MARTIN
2016-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GIBBONS
2016-06-21TM02Termination of appointment of Robert James Gibbons on 2016-06-21
2016-06-21AP03Appointment of Mrs Lee Tracey Knight as company secretary on 2016-06-21
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-22AP01DIRECTOR APPOINTED MS LEE KNIGHT
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POLL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POLL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-30AP01DIRECTOR APPOINTED MS LUCY IMOGEN MARTIN
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID APTHORPE
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID APTHORPE
2012-09-19AP03Appointment of Mr Robert James Gibbons as company secretary
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM FLAT 4 9 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD UNITED KINGDOM
2012-07-24AA31/03/12 TOTAL EXEMPTION FULL
2012-04-10AR0117/03/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE DOSGHEAS / 01/04/2012
2012-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES POLL / 01/04/2012
2012-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART APTHORPE / 01/04/2012
2011-11-04AA31/03/11 TOTAL EXEMPTION FULL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1 ALPHA HOUSE 9 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD UNITED KINGDOM
2011-08-05AP01DIRECTOR APPOINTED ROBERT JAMES GIBBONS
2011-06-07AP03SECRETARY APPOINTED DAVID APTHORPE
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LOMAX
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOMAX
2011-05-11AR0101/04/11 FULL LIST
2011-02-18AA31/03/10 TOTAL EXEMPTION FULL
2010-05-20AR0101/04/10 NO CHANGES
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID APTHORPE / 01/01/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 4 CAPTAINS WALK BERKHAMSTED HERTFORDSHIRE HP4 2LR
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY ANGUS MURRAY
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-03-15363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 105 HALDENS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1DQ
2002-11-15288aNEW SECRETARY APPOINTED
2002-04-11363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-10AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: FLAT 3 9 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD
1999-12-22288bDIRECTOR RESIGNED
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-08-25288aNEW DIRECTOR APPOINTED
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 9 BEACONSFIELD ROAD 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 9 BEACONSFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 BEACONSFIELD ROAD 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 £ 2,820

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
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 9 BEACONSFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,820
Current Assets 2012-04-01 £ 2,920
Debtors 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 BEACONSFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BEACONSFIELD ROAD LIMITED
Trademarks
We have not found any records of 9 BEACONSFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 BEACONSFIELD ROAD 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 9 BEACONSFIELD ROAD 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 9 BEACONSFIELD ROAD 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 9 BEACONSFIELD ROAD 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 9 BEACONSFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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