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

BEAUMONT GROVE MANAGEMENT LIMITED

UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
Company Registration Number
06586921
Private Limited Company
Active

Company Overview

About Beaumont Grove Management Ltd
BEAUMONT GROVE MANAGEMENT LIMITED was founded on 2008-05-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". Beaumont Grove Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUMONT GROVE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 4 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
Other companies in RG41
 
Previous Names
GROUNDCHASE PROPERTY MANAGEMENT LIMITED03/10/2008
Filing Information
Company Number 06586921
Company ID Number 06586921
Date formed 2008-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT GROVE MANAGEMENT LIMITED
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Companies with same name BEAUMONT GROVE MANAGEMENT LIMITED
The following companies were found which have the same name as BEAUMONT GROVE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUMONT GROVE MANAGEMENT CO. (SOLIHULL) LIMITED 8 BEAUMONT GROVE SOLIHULL WEST MIDLANDS B91 1RP Active Company formed on the 1998-09-14

Company Officers of BEAUMONT GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLEAVER
 Company Secretary 2015-12-01
JOHN KING
 Director 2013-01-28
CHRISTIAN ZEYEN
 Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE DAPHNE BEDDOE
 Director 2011-03-09 2017-12-21
DANIEL BILSON HOWE
 Director 2014-11-20 2017-09-05
PETER PEARSON
 Director 2013-01-28 2014-01-31
DOMINIC FITZGERALD
 Director 2011-03-09 2013-01-28
JULIE ANN YOUNG
 Director 2011-03-09 2013-01-28
CRABTREE PM LIMITED
 Company Secretary 2011-02-09 2011-06-30
KELLY HOBBS
 Company Secretary 2011-02-09 2011-06-30
JASON CORNELIUS GREEN
 Director 2009-03-12 2011-03-09
CHRISTOPHER PATRICK DOLAN
 Company Secretary 2008-08-05 2011-02-08
JEFFREY CHRISTOPHER HEWETT
 Director 2009-03-12 2009-08-21
BAHADURALI KARIM
 Director 2008-08-05 2009-03-12
ANDREW CHARLES WIBLING
 Director 2008-08-05 2009-03-12
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-05-07 2008-08-05
INSTANT COMPANIES LIMITED
 Director 2008-05-07 2008-08-05

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15DIRECTOR APPOINTED MR ROBERT WILLIAM PORTWOOD
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-21AP04Appointment of Cleaver Property Management Ltd as company secretary on 2021-07-21
2021-07-21TM02Termination of appointment of Martin Cleaver on 2021-07-21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE DAPHNE BEDDOE
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-12-17AP01DIRECTOR APPOINTED MRS YVONNE DAPHNE BEDDOE
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-10-09AP01DIRECTOR APPOINTED MRS PENELOPE JANE THOMPSON
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MR CHRISTIAN ZEYEN
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE DAPHNE BEDDOE
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BILSON HOWE
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 24
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 24
2016-05-25AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Keepers Cottage Bearwood Road Wokingham RG41 4SJ
2016-01-13AP03Appointment of Mr Martin Cleaver as company secretary on 2015-12-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED DANIEL BILSON HOWE
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-29AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-29SH0131/12/13 STATEMENT OF CAPITAL GBP 24
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN YOUNG
2013-02-04AP01DIRECTOR APPOINTED MR JOHN KING
2013-02-04AP01DIRECTOR APPOINTED MR PETER PEARSON
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FITZGERALD
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16AR0107/05/12 FULL LIST
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 2UU
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2011-06-07AR0107/05/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2011-03-29AP01DIRECTOR APPOINTED DOMINIC FITZGERALD
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG
2011-03-23AP03SECRETARY APPOINTED KELLY HOBBS
2011-03-23AP04CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN
2011-03-2288(2)CAPITALS NOT ROLLED UP
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON GREEN
2011-03-21AP01DIRECTOR APPOINTED YVONNE DAPHNE BEDDOE
2011-03-21AP01DIRECTOR APPOINTED JULIE ANN YOUNG
2010-08-06AR0107/05/10 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15SH0108/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-02SH0104/02/10 STATEMENT OF CAPITAL GBP 1
2010-02-16SH0122/12/09 STATEMENT OF CAPITAL GBP 7
2010-02-06SH0129/07/09 STATEMENT OF CAPITAL GBP 5
2010-02-06SH0130/09/09 STATEMENT OF CAPITAL GBP 2
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY HEWETT
2009-06-16363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-11225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-03-24288aDIRECTOR APPOINTED JEFFREY CHRISTOPHER HEWETT
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR BAHADURALI KARIM
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING
2009-03-23288aDIRECTOR APPOINTED JASON CORNELIUS GREEN
2009-02-2688(2)AD 15/01/09-21/01/09 GBP SI 4@1=4 GBP IC 3/7
2008-12-1288(2)AD 31/07/08 GBP SI 1@1=1 GBP IC 2/3
2008-10-29ELRESS386 DISP APP AUDS 07/05/2008
2008-10-29ELRESS366A DISP HOLDING AGM 07/05/2008
2008-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2008-10-01CERTNMCOMPANY NAME CHANGED GROUNDCHASE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-08-11288aSECRETARY APPOINTED MR CHRISTOPHER PATRICK DOLAN
2008-08-11288aDIRECTOR APPOINTED MR BAHADURALI KARIM
2008-08-11288aDIRECTOR APPOINTED MR ANDREW CHARLES WIBLING
2008-05-07NEWINCINCORPORATION 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 BEAUMONT GROVE 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 GROVE 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 GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 23
Current Assets 2012-01-01 £ 299
Debtors 2012-01-01 £ 299
Shareholder Funds 2012-01-01 £ 23

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUMONT GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of BEAUMONT GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT GROVE 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 GROVE MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT GROVE 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 GROVE 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 GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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