Beauclere House Surbiton Managements Limited

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Beauclere House Surbiton Managements Limited

01268073•Private Limited With Share Capital

Westlands Mountview Road, Claygate, Esher, KT100UB

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Incorporated

12/07/1976

Company Age

49 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Beauclere House Surbiton Managements Limited (01268073) is a private limited with share capital incorporated on 12/07/1976 (49 years old) and registered in esher, KT100UB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/07/1976
KT100UB

Financial Overview

Total Assets

£61.8K

Liabilities

£3.6K

Net Assets

£58.1K

Cash

£0

Key Metrics

5

Directors

14

Shareholders

Board of Directors

4
M
martin david burns
director
M
martin david burns
director
J
joyce ann burns
director
S
samuel marcus gerald tindall
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:26-11-2008
Resolution
Category:Resolution
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Capital
Date:23-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:30-12-2002
Memorandum Articles
Category:Incorporation
Date:27-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2001
Legacy
Category:Officers
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Annual Return
Date:29-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:23-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:27-12-1996
Legacy
Category:Officers
Date:01-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-1995
Legacy
Category:Annual Return
Date:28-12-1995
Legacy
Category:Officers
Date:05-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1994
Legacy
Category:Annual Return
Date:05-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1992
Legacy
Category:Annual Return
Date:08-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1992
Legacy
Category:Officers
Date:20-12-1991
Legacy
Category:Officers
Date:20-12-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2027
Filing Date19/04/2026
Latest Accounts28/02/2026

Trading Addresses

Westlands, Mountview Road, Claygate, Esher, Surrey, KT100UBRegistered

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Contact

Westlands Mountview Road, Claygate, Esher, KT100UB