Beaufort Place Ltd

About

Registered Number: 01783003
Date of Incorporation: 13/01/1984 (41 years and 3 months ago)
Company Status: Active
Registered Address: The Officers Mess (Suite Wf23) Royston Road, Duxford, Cambridge, CB22 4QH,

 

Having been setup in 1984, Beaufort Place Ltd are based in Cambridge, it has a status of "Active". There are 24 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOPSON, Melanie Jane 01 November 2017 - 1
GRIFFITHS, George Henry 01 November 2017 - 1
JONES, Gwenneth Marilyn 14 January 2016 - 1
MOSS, Celia Elizabeth 05 November 2013 - 1
REID, Cecilia Jane 09 May 2016 - 1
BOTTOMLEY, James Reginald Alfred, Sir N/A 05 November 1998 1
BROWN, Allan John 29 November 2010 04 January 2016 1
BURNELL, James Walter 09 June 2000 25 November 2002 1
CARPENTER, Peter 09 March 1998 01 July 2010 1
CROOK, Alec Charles N/A 22 September 1993 1
GRANT, John Anthony, Sir N/A 30 January 1992 1
GUEST, Hazel Skelsey 25 November 2002 10 October 2017 1
JONES, Barry Lee 13 November 2009 01 April 2015 1
LUCAS, Ann N/A 09 November 2005 1
LUCUS, Ann 28 August 2009 10 October 2017 1
MARLTON, Janice Christine 29 November 2010 01 November 2018 1
MORAN, Timothy Sean 25 November 2002 12 January 2009 1
MOSS, James Richard Frederick 22 September 1993 17 October 2000 1
O'DONOVAN, Katharine May 13 November 2009 13 November 2010 1
OSMOND, Oliver Robert, The Revd 01 December 2007 13 November 2009 1
PEARSON, Nigel Hetley Allan, The Revd 25 March 2009 22 May 2013 1
WALLIS, Nancy Mary Zillah 16 September 1992 22 December 2008 1
WILLMOTT, Sara 17 February 1992 16 September 1992 1
Secretary Name Appointed Resigned Total Appointments
GRIMWOOD, Janet Eva 31 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 11 October 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 09 April 2019
MA - Memorandum and Articles 09 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AD01 - Change of registered office address 16 November 2018
PSC08 - N/A 21 August 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 03 May 2018
PSC07 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
PSC07 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 25 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
TM02 - Termination of appointment of secretary 25 October 2017
AP03 - Appointment of secretary 31 May 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 20 September 2016
RP04AP01 - N/A 19 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2016
AP01 - Appointment of director 01 June 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 15 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 30 August 2014
AP01 - Appointment of director 05 December 2013
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 02 November 2011
AD04 - Change of location of company records to the registered office 01 November 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 12 August 2011
AP01 - Appointment of director 04 March 2011
AP01 - Appointment of director 17 February 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 23 August 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
TM01 - Termination of appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
AR01 - Annual Return 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 11 November 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 21 September 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 07 September 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 20 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
AA - Annual Accounts 28 September 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 05 October 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 28 October 1994
288 - N/A 12 October 1994
AA - Annual Accounts 24 August 1994
288 - N/A 05 August 1994
363s - Annual Return 02 November 1993
288 - N/A 01 October 1993
AA - Annual Accounts 01 October 1993
288 - N/A 07 July 1993
363s - Annual Return 08 November 1992
288 - N/A 06 October 1992
AA - Annual Accounts 02 October 1992
288 - N/A 26 March 1992
288 - N/A 24 February 1992
288 - N/A 06 February 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 12 September 1991
363 - Annual Return 25 October 1990
288 - N/A 10 October 1990
AA - Annual Accounts 22 August 1990
288 - N/A 10 November 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 26 June 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 26 May 1988
288 - N/A 15 April 1988
288 - N/A 15 April 1988
288 - N/A 15 April 1988
288 - N/A 15 April 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 25 March 1986
AA - Annual Accounts 25 March 1985
MEM/ARTS - N/A 08 January 1985
MISC - Miscellaneous document 13 January 1984
NEWINC - New incorporation documents 13 January 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links