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Home > England & Wales Companies > BEAUMONT GATE MANAGEMENT LIMITED
Company Information for

BEAUMONT GATE MANAGEMENT LIMITED

9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
02353380
Private Limited Company
Active

Company Overview

About Beaumont Gate Management Ltd
BEAUMONT GATE MANAGEMENT LIMITED was founded on 1989-02-28 and has its registered office in Radlett. The organisation's status is listed as "Active". Beaumont Gate Management 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
BEAUMONT GATE MANAGEMENT LIMITED
 
Legal Registered Office
9 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in WD7
 
Filing Information
Company Number 02353380
Company ID Number 02353380
Date formed 1989-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT GATE MANAGEMENT LIMITED
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Company Officers of BEAUMONT GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JEFFREY NEWMAN
 Director 2013-07-09
MICHAEL TOBIAS
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WOLFSON
 Director 2013-07-09 2016-06-30
CP SECRETARIES LIMITED
 Company Secretary 2007-11-01 2015-02-04
RICHARD STEPHEN LESLIE
 Director 2007-11-01 2013-07-09
ANDREW GORDON ROBERTSON
 Director 2007-11-01 2013-07-09
JEREMY DAVID MAXFIELD
 Company Secretary 1993-09-30 2007-11-01
DANIEL FRANK DESMOND
 Director 1992-02-28 2007-11-01
DOUGLAS JAMES STEWART
 Director 1992-02-28 1993-10-11
ARTHUR WILLIAM BROWNLOW FFORDE
 Company Secretary 1992-02-28 1993-09-29
ARTHUR WILLIAM BROWNLOW FFORDE
 Director 1992-02-28 1993-09-29
SARA WENDY LONGMUIR
 Director 1993-03-11 1993-03-22
CHARLES DAVID LOCKHART
 Director 1992-02-28 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JEFFREY NEWMAN MD PROJECT DESIGN LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MALCOLM JEFFREY NEWMAN THE PREMIER LOFT COMPANY LIMITED Director 1991-12-07 CURRENT 1990-12-07 Active
MICHAEL TOBIAS PROFESSIONAL CONFERENCES LIMITED Director 1999-05-12 CURRENT 1999-05-12 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
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 9
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WOLFSON
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-11AR0128/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-22AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-25TM02Termination of appointment of Cp Secretaries Limited on 2015-02-04
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
2013-07-16AP01DIRECTOR APPOINTED MR MICHAEL TOBIAS
2013-07-16AP01DIRECTOR APPOINTED MR MALCOLM JEFFREY NEWMAN
2013-07-16AP01DIRECTOR APPOINTED MR DANIEL WOLFSON
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0128/02/12 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 87 Wimpole Street London W1G 9RL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-25AR0128/02/10 FULL LIST
2011-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 28/02/2010
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-24225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-07-17363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 49 HAYS MEWS LONDON W1J 5QQ
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bSECRETARY RESIGNED
2007-11-20169£ IC 10/9 01/11/07 £ SR 1@1=1
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW SECRETARY APPOINTED
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-27363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-29363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-30363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/02
2002-05-02363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-04363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-10363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 19 QUEEN STREET MAYFAIR LONDON W1X 8NL
1998-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-06363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-18363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-17287REGISTERED OFFICE CHANGED ON 17/01/97 FROM: BRIDE HALL, AYOT ST LAWRENCE, WELWYN, HERTFORDSHIRE. AL6 9DB
1996-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-03-24363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1995-03-28363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
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 BEAUMONT GATE MANAGEMENT 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 BEAUMONT GATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT GATE MANAGEMENT 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 98000 - Residents property management

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
Annual Accounts
2022-03-31

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 BEAUMONT GATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEAUMONT GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of BEAUMONT GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT GATE MANAGEMENT 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 BEAUMONT GATE MANAGEMENT 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 BEAUMONT GATE MANAGEMENT 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 BEAUMONT GATE MANAGEMENT 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 BEAUMONT GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD7 7AR