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Home > England & Wales Companies > BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
Company Information for

BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
03708104
Private Limited Company
Active

Company Overview

About Beaufort And Cheyne Freehold Company Ltd
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED was founded on 1999-02-04 and has its registered office in Road, Northwood. The organisation's status is listed as "Active". Beaufort And Cheyne Freehold Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
ROAD, NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Previous Names
FINEAIR LIMITED05/08/1999
Filing Information
Company Number 03708104
Company ID Number 03708104
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-06-30
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 20:09:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED

Company Officers of BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY CLARKE
Director 1999-08-02
RICHARD GEORGE EDDY
Director 2004-09-22
BEATRICE GONZALES EDDY
Director 1999-08-02
CAROL MARY GORNER
Director 2010-11-09
LILY HASTEDT
Director 2009-07-14
MICHAEL KENNY
Director 1999-03-01
JOHN CHRISTOPHER JULIAN WALKER
Director 2005-06-06
MICHAEL KENNY
Company Secretary 1999-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUPERT CHRISTOPHER SWEATMAN
Director 2004-09-22 2009-07-19
LORNA MARGARET NIELSEN
Director 1999-08-02 2005-05-21
ANNE PRIMROSE SHAW-KENNEDY
Director 1999-03-31 2003-12-10
RICHARD GEORGE EDDY
Director 1999-08-02 2002-09-30
CHETTLEBURGH'S LIMITED
Nominated Director 1999-02-04 1999-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-02-04 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY CLARKE SENATECASTLE LIMITED Director 1992-12-25 CURRENT 1977-01-11 Active
RICHARD GEORGE EDDY SENATECASTLE LIMITED Director 2004-09-22 CURRENT 1977-01-11 Active
CAROL MARY GORNER THE GORDON BURN LONGFORMACUS TRUST Director 2011-03-14 CURRENT 2010-11-05 Active
CAROL MARY GORNER SENATECASTLE LIMITED Director 2003-01-10 CURRENT 1977-01-11 Active
LILY HASTEDT SENATECASTLE LIMITED Director 2009-07-14 CURRENT 1977-01-11 Active
MICHAEL KENNY SENATECASTLE LIMITED Director 1994-11-28 CURRENT 1977-01-11 Active
JOHN CHRISTOPHER JULIAN WALKER SENATECASTLE LIMITED Director 2003-06-06 CURRENT 1977-01-11 Active
MICHAEL KENNY SENATECASTLE LIMITED Company Secretary 1999-06-30 CURRENT 1977-01-11 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
2017-09-27AA01CURREXT FROM 31/07/2017 TO 30/09/2017
2017-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-20AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 171190
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 171190
2016-03-21AR0121/03/16 FULL LIST
2016-03-21AR0104/02/16 FULL LIST
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 171190
2015-02-09AR0104/02/15 FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 171190
2014-03-03AR0104/02/14 FULL LIST
2014-02-27AA31/07/13 TOTAL EXEMPTION FULL
2013-03-19AA31/07/12 TOTAL EXEMPTION FULL
2013-02-12AR0104/02/13 FULL LIST
2012-07-04AA31/07/11 TOTAL EXEMPTION FULL
2012-03-13AR0104/02/12 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE GONZALES / 04/02/2011
2011-03-07AR0104/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY GORNER / 04/02/2011
2010-11-17AP01DIRECTOR APPOINTED CAROL MARY GORNER
2010-06-28AA31/07/09 TOTAL EXEMPTION FULL
2010-02-23AR0104/02/10 FULL LIST
2009-08-13AA31/07/08 TOTAL EXEMPTION FULL
2009-07-25288aDIRECTOR APPOINTED LILY HASTEDT
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR PETER SWEATMAN
2009-02-24363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-06-18363sRETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS
2008-06-04363sRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION FULL
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-24363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-25288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-02-23363(288)DIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-0588(2)RAD 13/12/02-03/06/03 £ SI 20140@1
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-01363(288)DIRECTOR RESIGNED
2003-03-01363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-29363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-09363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-04-1888(2)RAD 11/02/00--------- £ SI 151048@1=151048 £ IC 2/151050
2000-03-28363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-21SRES01ADOPT MEM AND ARTS 02/08/99
2000-03-21123£ NC 100/186295 02/08/99
2000-03-21SRES04NC INC ALREADY ADJUSTED 02/08/99
2000-02-17225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: LOWER SANDHILL HOUSE BODLE ST. HAILSHAM EAST SUSSEX BN27 4QU
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-08-04CERTNMCOMPANY NAME CHANGED FINEAIR LIMITED CERTIFICATE ISSUED ON 05/08/99
1999-04-21288bSECRETARY RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288bDIRECTOR RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEAUFORT AND CHEYNE FREEHOLD COMPANY 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 BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2015-07-31
Annual Accounts
2016-07-31

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 BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUFORT AND CHEYNE FREEHOLD COMPANY 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 BEAUFORT AND CHEYNE FREEHOLD COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where BEAUFORT AND CHEYNE FREEHOLD COMPANY 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 BEAUFORT AND CHEYNE FREEHOLD COMPANY 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 BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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