About

Registered Number: 05591653
Date of Incorporation: 13/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA,

 

Beaufort Place Management Company Ltd was founded on 13 October 2005 and are based in Colchester, it has a status of "Active". There are 4 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITCHER, John Leslie 22 May 2013 - 1
BROOKBANKS, Jason William 20 November 2008 25 January 2009 1
WARHAM, Philip Edward John 29 March 2010 22 May 2013 1
Secretary Name Appointed Resigned Total Appointments
CRL COMPANY SECRETARIES LIMITED 23 June 2008 25 January 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AR01 - Annual Return 27 November 2012
TM02 - Termination of appointment of secretary 31 October 2012
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 14 August 2012
AD01 - Change of registered office address 09 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 23 August 2011
AP04 - Appointment of corporate secretary 20 January 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 17 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AD01 - Change of registered office address 21 October 2010
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 24 August 2010
AP01 - Appointment of director 01 April 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
AAMD - Amended Accounts 30 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 11 August 2007
225 - Change of Accounting Reference Date 24 January 2007
363s - Annual Return 04 December 2006
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.