The Beaulieu House (Binfield) Management Company Limited

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The Beaulieu House (binfield) Management Company Limited

04037214•Private Ltd By Guarantee W/O Share Cap

C/O Common Ground Estate & Prope, Chiltern House, 45, Henley-On-Thames, RG91AT

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Incorporated

20/07/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

The Beaulieu House (binfield) Management Company Limited (04037214) is a private ltd by guarantee w/o share cap incorporated on 20/07/2000 (26 years old) and registered in henley-on-thames, RG91AT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 20/07/2000
RG91AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

Board of Directors

2
J
john leonard bertram saunders
director
R
robin anthony blay
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:29-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date16/01/2026
Latest Accounts31/08/2025

Trading Addresses

C/O Common Ground Estate & Prope, Chiltern House, 45, Henley-On-Thames, Oxfordshire Rg9 1At, RG91ATRegistered
Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR

Contact

C/O Common Ground Estate & Prope, Chiltern House, 45, Henley-On-Thames, RG91AT