Beaufort House Management Company Limited
02170628 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1987-09-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-24 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-24 in 93 days
- Confirmation statement
- last made up 2026-02-13 · next due 2027-02-27
Registered office
69 Victoria RoadSurbiton
Surrey
Kt6 4nx
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
£33,750
→0.0%
|
£33,750
↑14.9%
|
£29,380
|
| Operating profit | — |
— |
£-3,330
|
£5,297
|
£-7,627
|
| Profit before tax | — |
— |
£-3,314
|
£5,298
|
£-7,616
|
| Profit / loss | — |
— |
£-3,314
|
£5,298
|
£-7,616
|
| Balance sheet | |||||
| Current assets |
£41,615
↓2.5%
|
£42,671
↑42.3%
|
£29,994
↓9.9%
|
£33,278
↑19.1%
|
£27,949
|
| Cash |
£16,064
↑17.6%
|
£13,661
↑41.3%
|
£9,668
↓38.0%
|
£15,606
↓6.8%
|
£16,744
|
| Debtors |
£25,551
↓11.9%
|
£29,010
↑42.7%
|
£20,326
↑15.0%
|
£17,672
↑57.7%
|
£11,205
|
| Net current assets |
£32,993
↓17.0%
|
£39,753
↑42.4%
|
£27,921
↓10.6%
|
£31,235
↑20.4%
|
£25,937
|
| Equity |
£32,993
↓17.0%
|
£39,753
↑42.4%
|
£27,921
↓10.6%
|
£31,235
↑20.4%
|
£25,937
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
98000
· Residents property management
Officers (22)
- Heald, Robert Douglas Spencer · Director appointed 2025-07-01
- Bushell, Jean · Director appointed 2005-11-01 resigned 2019-06-25
- Applebey, Peter John Richard · Director appointed 2006-06-07 resigned 2012-10-25
- Jones, Judith Catharine · Secretary appointed 2008-07-14 resigned 2009-12-07
- Centro Plc · Corporate Secretary appointed 1996-08-07 resigned 2008-07-10
- Naidu, Nirmala · Director appointed 2003-05-15 resigned 2007-02-28
- Unwin, Chloe Davinia · Director appointed 2005-04-29 resigned 2005-11-02
- Martines, Julia · Director appointed 2003-11-20 resigned 2005-08-15
- James, Thomas Harold · Director appointed 1996-08-07 resigned 2005-05-06
- Tindle, Raymond Peter · Director appointed 2003-05-15 resigned 2004-07-20
- Murdoch, Keith Macleod · Director appointed 2001-11-12 resigned 2003-05-22
- Merryweather, Stephen John · Director appointed 1999-11-29 resigned 2002-12-20
- Ahmad, Mirza Iftikhar · Director appointed 1996-08-07 resigned 2002-02-14
- Sinclair, Harry Stuart · Director appointed 1996-08-07 resigned 1999-08-06
- White, Giles Alistair · Director appointed 1996-08-07 resigned 1999-05-17
- Pickard, Simon Paul · Director appointed 1996-05-20 resigned 1996-08-07
- Seymour, Stuart Leslie · Secretary appointed 1996-05-09 resigned 1996-08-07
- Spencer, Nigel Roy · Director resigned 1996-08-07
- Hammond, Roger Sidney Geoffrey · Director resigned 1996-05-20
- Maityard, Christopher John · Secretary appointed 1995-04-25 resigned 1996-05-09
- Green, David Martyn Jackson · Director appointed 1993-03-02 resigned 1995-05-05
- Skingle, Peter Alfred Stewart · Director resigned 1993-03-02
People with significant control (3)
-
Mr Raymond Peter Tindle Ceased 2026-05-06Individual Psc · British · resident in United Kingdom · born 9/1951 · notified 2016-07-01Significant influence or control Significant influence or control as firm
-
Mrs Jean Bushell Ceased 2026-05-06Individual Psc · British · resident in United Kingdom · born 6/1950 · notified 2016-07-01Significant influence or control Significant influence or control as firm
-
Miss Chloe Davinia Unwin Ceased 2018-05-27Individual Psc · British · resident in England · born 4/1978 · notified 2016-07-01Significant influence or control Significant influence or control as firm
Recent filings (15)
- 2026-05-14 Notification of a person with significant control statement PSC08 PSC
- 2026-05-07 Cessation of a person with significant control PSC07 PSC
- 2026-05-07 Cessation of a person with significant control PSC07 PSC
- 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-29 Total-exemption-full accounts AA Accounts
- 2025-07-22 Termination director company with name termination date TM01 Officers
- 2025-07-22 Appointment of director AP01 Officers
- 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Total-exemption-full accounts AA Accounts
- 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-11 Total-exemption-full accounts AA Accounts
- 2023-02-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-23 Total-exemption-full accounts AA Accounts
- 2022-02-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-09-22 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register