Company Information for BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
03708104
Private Limited Company
Active |
Company Name | |
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BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in HA6 | |
Company Number | 03708104 | |
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Company ID Number | 03708104 | |
Date formed | 1999-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:14:01 |
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Officer | Role | Date Appointed |
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MICHAEL KENNY |
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RICHARD HENRY CLARKE |
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RICHARD GEORGE EDDY |
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BEATRICE GONZALES EDDY |
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CAROL MARY GORNER |
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LILY HASTEDT |
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MICHAEL KENNY |
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JOHN CHRISTOPHER JULIAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RUPERT CHRISTOPHER SWEATMAN |
Director | ||
LORNA MARGARET NIELSEN |
Director | ||
ANNE PRIMROSE SHAW-KENNEDY |
Director | ||
RICHARD GEORGE EDDY |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENATECASTLE LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1977-01-11 | Active | |
SENATECASTLE LIMITED | Director | 1992-12-25 | CURRENT | 1977-01-11 | Active | |
SENATECASTLE LIMITED | Director | 2004-09-22 | CURRENT | 1977-01-11 | Active | |
THE GORDON BURN LONGFORMACUS TRUST | Director | 2011-03-14 | CURRENT | 2010-11-05 | Active | |
SENATECASTLE LIMITED | Director | 2003-01-10 | CURRENT | 1977-01-11 | Active | |
SENATECASTLE LIMITED | Director | 2009-07-14 | CURRENT | 1977-01-11 | Active | |
SENATECASTLE LIMITED | Director | 1994-11-28 | CURRENT | 1977-01-11 | Active | |
SENATECASTLE LIMITED | Director | 2003-06-06 | CURRENT | 1977-01-11 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
CH01 | Director's details changed for Krishan Kapur on 2021-07-26 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEELE | |
CH01 | Director's details changed for Mikhail Gerchuk on 2021-08-31 | |
AP01 | DIRECTOR APPOINTED MYRIAM ZAPATA | |
TM02 | Termination of appointment of Michael Kenny on 2021-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY CLARKE | |
AP01 | DIRECTOR APPOINTED KRISHAN KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE EDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE GONZALES EDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Lily Hastedt on 2018-09-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Ms Carol Mary Gorner on 2018-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM Suite F3, Sunley House Olds Approach Watford WD18 9TB England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP | |
AA01 | Current accounting period extended from 31/07/17 TO 30/09/17 | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 171190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 171190 | |
AR01 | 21/03/16 FULL LIST | |
AR01 | 04/02/16 FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 171190 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 171190 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE GONZALES / 04/02/2011 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY GORNER / 04/02/2011 | |
AP01 | DIRECTOR APPOINTED CAROL MARY GORNER | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 04/02/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LILY HASTEDT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SWEATMAN | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 13/12/02-03/06/03 £ SI 20140@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
88(2)R | AD 11/02/00--------- £ SI 151048@1=151048 £ IC 2/151050 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
SRES01 | ADOPT MEM AND ARTS 02/08/99 | |
123 | £ NC 100/186295 02/08/99 | |
SRES04 | NC INC ALREADY ADJUSTED 02/08/99 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: LOWER SANDHILL HOUSE BODLE ST. HAILSHAM EAST SUSSEX BN27 4QU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FINEAIR LIMITED CERTIFICATE ISSUED ON 05/08/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAUFORT AND CHEYNE FREEHOLD COMPANY 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. |