Company Information for BEAUCLERC LIMITED
PINNER HOUSE, CHURCH LANE, PINNER, MIDDLESEX, HA5 3AA,
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Company Registration Number
02422915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEAUCLERC LIMITED | |
Legal Registered Office | |
PINNER HOUSE CHURCH LANE PINNER MIDDLESEX HA5 3AA Other companies in HA5 | |
Charity Number | 1041445 |
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Charity Address | C OLTD, PINNER HOUSE SOCIETY LTD, PINNER HOUSE, CHURCH LANE, PINNER, HA5 3AA |
Charter | TO HOLD CHARITABLE FUNDS PREVIOUSLY HELD BY PINNER HOUSE SOCIETY LTD AND DISTRIBUTE IN ACCORDANCE WITH TERMS OF TRUST DEED OF 30TH SEPTEMBER 1983 |
Company Number | 02422915 | |
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Company ID Number | 02422915 | |
Date formed | 1989-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 18:56:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUCLERC ADVISORY SERVICES LIMITED | 20 NORTH AUDLEY STREET LONDON W1K 6LX | Active | Company formed on the 2011-09-02 | |
BEAUCLERC INVESTMENTS LIMITED | BEAUCLERC RIDING MILL NORTHUMBERLAND NE44 6HY | Active | Company formed on the 2004-09-14 | |
BEAUCLERC ROAD LIMITED | GROUND FLOOR FLAT, 30 BEAUCLERC ROAD LONDON W6 0NS | Active | Company formed on the 2009-10-22 | |
BEAUCLERC ENTERPRISES PTY LTD | QLD 4226 | Active | Company formed on the 2003-12-12 | |
BEAUCLERC INVESTMENTS PTY LTD | NSW 2112 | Active | Company formed on the 1973-02-20 | |
BEAUCLERC AND FRIENDS INC | Delaware | Unknown | ||
BEAUCLERC HOMES INC | FL | Inactive | Company formed on the 1954-04-27 | |
BEAUCLERC LANDSCAPE, INC. | 3439 DOCKERSIDE DR.,S. JACKSONVILLE FL 32257 | Inactive | Company formed on the 1999-04-16 | |
BEAUCLERC VILLAGE SHOPPING CENTER, INC. | 8000 PETERS ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1990-09-11 | |
BEAUCLERC TOWNHOUSE HOMEOWNERS ASSOCIATION, INC. | 25 E NINE MILE ROAD PENSACOLA FL 32504 | Inactive | Company formed on the 1981-02-06 | |
BEAUCLERC OAKS, INC. | 303 LIBERTY STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 1974-06-05 | |
BEAUCLERC FIXTURES, INC. | 9438 WEXFORD ROAD JACKSONVILLE FL 32205 | Inactive | Company formed on the 1976-07-15 | |
BEAUCLERC SPRINGS, INC. | 3616 EMERSON ST JACKSONVILLE FL 32207 | Inactive | Company formed on the 1995-11-13 | |
BEAUCLERC POINTE, INC. | 2011 GIBSON ROAD JACKSONVILLE FL 32257 | Active | Company formed on the 1990-05-24 | |
BEAUCLERC LANDSCAPE, INC. | 3439 DOCKSIDER DR. S. JACKSONVILLE FL 32257 | Active | Company formed on the 2003-10-15 | |
BEAUCLERC DEVELOPERS, LTD. | FL | Inactive | Company formed on the 1971-03-26 | |
BEAUCLERC UTLITIIES CO | 50 N. LAURA STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 1961-05-05 | |
BEAUCLERC HIDEAWAY HOMEOWNER'S ASSOCIATION, INC. | 5150 Belfort Road Jacksonville FL 32256 | Active | Company formed on the 2005-07-20 | |
BEAUCLERC MANOR HEALTH CARE ASSOCIATES, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2001-07-30 | |
BEAUCLERC LANDSCAPING, INC. | 1 INDEPENDENT DR., SUITE 3200 JACKSONVILLE FL 32202 | Inactive | Company formed on the 1982-04-15 |
Officer | Role | Date Appointed |
---|---|---|
ANNE COLEMAN |
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JOHN DAVID HARVEY |
||
FRANCIS SPENCER-COTTON |
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CYNTHIA WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAYMOND POTTS |
Director | ||
AUDREY JEAN SHAVE |
Company Secretary | ||
LEONARD GEORGE HERBERT WRETHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYPOWER UK LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-08-24 | Active | |
18 EARLS COURT SQUARE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2003-04-23 | Active | |
NOBLESTAGE LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1997-04-08 | Active | |
59 REDCLIFFE GARDENS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1997-09-11 | Active | |
QUIZDOOR LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1979-06-29 | Active | |
HANS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1974-07-08 | Active | |
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1982-06-03 | Active | |
ALEC COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-10-04 | CURRENT | 1982-10-29 | Active | |
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1991-07-12 | Active | |
CARECROSS PROPERTIES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-06-02 | Active | |
BARKROBERT LIMITED | Company Secretary | 1992-04-25 | CURRENT | 1990-04-25 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-02-08 | Active | |
ROBERTS COURT (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-04-06 | Active | |
RECORD RSS LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1968-01-05 | Dissolved 2013-12-24 | |
STAINES METAL PRODUCTS (GROUP) LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1958-10-17 | Liquidation | |
HAGS-SMP LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1967-06-08 | Active | |
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY | Company Secretary | 1991-05-16 | CURRENT | 1961-11-09 | Active | |
IRIS CONSULTING (UK) LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
THE WEST HOUSE AND HEATH ROBINSON MUSEUM TRUST | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE TUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WELLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin John Tilney on 2021-08-04 | |
TM02 | Termination of appointment of Anne Coleman on 2020-07-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TILNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPENCER-COTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/11/15 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARVEY / 20/02/2014 | |
AR01 | 14/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARVEY / 20/02/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Francis Spencer-Cotton on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | Annual return made up to 14/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Annual return made up to 14/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 14/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 14/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 14/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 14/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 14/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | ANNUAL RETURN MADE UP TO 14/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | ANNUAL RETURN MADE UP TO 14/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | ANNUAL RETURN MADE UP TO 14/09/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | ANNUAL RETURN MADE UP TO 14/09/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | ANNUAL RETURN MADE UP TO 14/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/09/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | ANNUAL RETURN MADE UP TO 14/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | ANNUAL RETURN MADE UP TO 14/09/94 | |
SRES01 | ALTER MEM AND ARTS 02/08/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | ANNUAL RETURN MADE UP TO 14/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/09/92 | |
363b | ANNUAL RETURN MADE UP TO 14/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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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 BEAUCLERC LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BEAUCLERC LIMITED are:
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. |