BEAUMONT GROVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BEAUMONT GROVE MANAGEMENT LIMITED

COMPANY NUMBER
06586921

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/05/2008 (16 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/05/2008 01/10/2008
GROUNDCHASE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM
BERKSHIRE
RG40 2BB

Telephone: 01189781300
TPS: No

TRADING ADDRESSES

Unit 4
Anvil Court
46 Denmark Street
WOKINGHAM
RG40 2BB

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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

24

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: 07/07/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAUMONT GROVE MANAGEMENT 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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

3

PAST DIRECTORS

11

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT PORTWOOD & LAURA LAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UMIT AKIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.R. & MRS M.C. KING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.E. ABAD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LI DONG & MRS YI ZHENG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. GONIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. PROCTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PHILLIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. SCRASE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.C. HAWKER & I.A. HAWKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCARDLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SHILTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ZEYEN & A. ZEYEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR Y. KISYLYTSYA & MRS E. ALCARAZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ANUPAMA KAPILA & NIKHIL KAPILA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.Y. ISAKOVSKAYA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. CAULDWELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. HUNTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS N. COLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR CORSTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DYE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. THOMPSON & MRS P. THOMPSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. FAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KAUER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christian Zeyen 03/01/2018 - Present (6 years and 11 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Penelope Jane Thompson 09/10/2018 - Present (6 years and 1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CLEAVER PROPERTY MANAGEMENT LTD 21/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CLEAVER PROPERTY MANAGEMENT LTD 21/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 12	View Report
Robert William Portwood 09/11/2022 - Present (2years) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 07/07/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Board Member Robert William Portwood (930335265) Appointed
Date: 28/08/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: John King (917554805) has left the board
Date: 19/12/2019	Event: New Board Member Yvonne Daphne Beddoe (915869312) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: Penelope Jane Thompson (925122143) has left the board
Date: 18/10/2018	Event: New Board Member Penelope Jane Thompson (916305398) Appointed
Date: 11/10/2018	Event: New Board Member Penelope Jane Thompson (925122143) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Yvonne Daphne Beddoe (915869312) has left the board
Date: 05/01/2018	Event: New Board Member Christian Zeyen (924164771) Appointed
Date: 08/09/2017	Event: Daniel Bilson Howe (919701539) has left the board
Date: 02/09/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: New Company Secretary Martin Cleaver (920417762) Appointed
Date: 01/10/2015	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: New Board Member Daniel Bilson Howe (919701539) Appointed
Date: 03/09/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Annual Return filed
Date: 06/02/2014	Event: Peter Pearson (917554782) has left the board
Date: 18/09/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: Julie Ann Young (915869288) has left the board
Date: 06/02/2013	Event: Dominic Fitzgerald (915890368) has left the board
Date: 06/02/2013	Event: New Board Member John King (917554805) Appointed
Date: 06/02/2013	Event: New Board Member Peter Pearson (917554782) Appointed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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BEAUMONT GROVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

11

24

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

£0

£0

£0

£0

Accounts

People Overview

3

11

24

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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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™