BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED

Active - Accounts Filed

General Information

NAME
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED

COMPANY NUMBER
02185757

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/10/1987 (37 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 COCHRANE HOUSE, ADMIRALS WAY
LONDON
E14 9UD

TRADING ADDRESSES

Suite 6
Cochrane House
Admirals Way
London
E14 9UD

Unit 3 Malvern House
199 Marsh Wall
London
E14 9YT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£324.9k

25.12%

NET WORTH

£49.9k

81.29%

TOTAL LIABILITIES

£39.2k

30.49%

NET ASSETS

£49.9k

81.29%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Ian Stuart Lerner (902881525) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£324.9k

25.12%

NET WORTH

£49.9k

81.29%

TOTAL LIABILITIES

£39.2k

30.49%

NET ASSETS

£49.9k

81.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STANDARD LIFE TRUSTEE CO LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVENIR INVESTMENTS LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUCKLEFISH LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADMIRALS WAY INVESTMENTS LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERRYMAN LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEST4BUSINESS ACCOUNTANTS & COMPNAY LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ARMS RETIREMENT BENEFIT SCHEME	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE IBIS PENSION SCH RE GILES WORMER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H & H FIRE SYSTEMS LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJ BELL INVESTENTRE SIPP RE ASHLEY SILVERTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S D HOLDING LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NV DIGITAL LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM SAMAD HUSSAIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J C MICHAEL GROUP LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIPP (PENSION TRUSTEE) LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUSMO LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY XUEREB	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILO PROPERTY INVESTMENTS LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA & NATALIE SHIACH & VON HURTER-AMMAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.H. PIPER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R T HOLDINGS NV	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STORFER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUSRAT PARVEEN SHARIF	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA CHERRYMAN & RUPERT T. CHERRYMAN	Owned: 6.67 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. GREEN	Owned: 6.67 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LANDAUER LIMITED	Owned: 6.67 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
FRAE LTD	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIRMALA KANAIYALAL SHAH & KANAIYAL KASHALCHAND JAGJIVAN SHAH	Owned: 4.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MF OTHER INTERESTS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSVET ENTERPRISES LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAWKRIDGE SECURITIES	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL M. GOULD FCA & IAN LERNER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADETTE KEOHANE & SEAN KEOHANE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCAN KOLOR RETIREMENT BENEFIT SCHEME	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. SHANNON & S.P. SHANNON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDERSON FINANCIAL (UK) LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippe Michel Leutert 07/12/2010 - Present (14years) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
ALLIANCE MANAGING AGENTS LIMITED 14/02/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 12	View Report
MARSVET ENTERPRISES LIMITED 19/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rupert Thomas Cherryman 19/01/2016 - Present (8 years and 10 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ketan Kumar Shah 19/01/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 16 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Ian Stuart Lerner (902881525) has left the board
Date: 04/08/2023	Event: Margaret Vera Dunton (920433853) has left the board
Date: 07/06/2023	Event: Ivan Stephen Kingsley Smith (917927810) has left the board
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 01/11/2022	Event: Michael Peter Hislop (909216281) has left the board
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 26/01/2020	Event: New Accounts filed
Date: 19/07/2019	Event: Andreas Georgiou (904592905) has left the board
Date: 19/07/2019	Event: New Board Member Darren Robert Jordan (919118770) Appointed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: John Francis Halnan (905946179) has left the board
Date: 09/11/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Frank Nicholas Fraser Haddock (901141187) has left the board
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: Daniel Cumpsty (920441827) has left the board
Date: 23/02/2018	Event: Charles Simon Russell Pope (904994100) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 20/07/2017	Event: Rupert Thomas Cherryman (920433805) has left the board
Date: 20/07/2017	Event: New Board Member Rupert Thomas Cherryman (910379391) Appointed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (915358235) Appointed
Date: 01/02/2017	Event: ALLIANCE MANAGING AGENTS LIMITED (917584779) has left the board
Date: 23/12/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Board Member MARSVET ENTERPRISES LIMITED (920503410) Appointed
Date: 12/02/2016	Event: New Board Member MARSVET ENTERPRISES LIMITED (920503410) Appointed
Date: 10/02/2016	Event: Paul Holliday (907593635) has left the board
Date: 10/02/2016	Event: Paul Holliday (907593635) has left the board
Date: 01/02/2016	Event: Ivan Stephen Kingsley Smith (900688993) has left the board
Date: 01/02/2016	Event: New Board Member Ivan Stephen Kingsley Smith (917927810) Appointed
Date: 01/02/2016	Event: New Board Member Ivan Stephen Kingsley Smith (917927810) Appointed
Date: 01/02/2016	Event: Ivan Stephen Kingsley Smith (900688993) has left the board
Date: 29/01/2016	Event: New Board Member Charles Simon Russell Pope (904994100) Appointed
Date: 29/01/2016	Event: Ketan Shah (920433763) has left the board
Date: 29/01/2016	Event: Charles Simon Russell Pope (920430109) has left the board
Date: 29/01/2016	Event: New Board Member Charles Simon Russell Pope (904994100) Appointed
Date: 29/01/2016	Event: New Board Member Ketan Kumar Shah (907870241) Appointed
Date: 29/01/2016	Event: Ketan Shah (920433763) has left the board
Date: 29/01/2016	Event: Charles Simon Russell Pope (920430109) has left the board
Date: 29/01/2016	Event: New Board Member Ketan Kumar Shah (907870241) Appointed
Date: 25/01/2016	Event: New Board Member Daniel Cumpsty (920441827) Appointed
Date: 25/01/2016	Event: New Board Member Faruk Kamai (920441847) Appointed
Date: 21/01/2016	Event: New Board Member Anthony Emmanuel Laurence Xuereb (912522885) Appointed

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BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£324.9k

£49.9k

£39.2k

£49.9k

People Overview

8

17

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£324.9k

£49.9k

£39.2k

£49.9k

Accounts

People Overview

8

17

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™