Shorland House (Beaufort Road) Management Limited

Active01273368 Private limited company

Incorporated: 16 August 1976 (50 years)
Industry: Residents property management (98000)
Directors: Roger Ian Heys
Peter Nicol
Savi Raj Madan
all 6 directors
Accounts type: Total exemption full
Region: South West
Address: 6 Shorland House Beaufort Road
Clifton
Bristol
BS8 2JT

Filing status

Accounts due: 24 September 2027
Last accounts: 24 December 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Heys, Roger Ian

Director · Appointed 1 April 2026

British

Born January 1969 (57)

Nicol, Peter

Director · Appointed 1 February 2026

British

Born April 1953 (73)

Madan, Savi Raj

Director · Appointed 11 March 2025

British

Born March 1965 (61)

Roberts, Malcolm

Director · Appointed 5 February 2025

British

Born April 1948 (78)

Carpenter, Benjamin

Secretary · Appointed 20 June 2024

Elliott, Conrad

Director · Appointed 3 November 2011

Also at Montague Court Management Limited, 28 Belmont Road Management Limited, 30 Claremont Road Bishopston Management Limited · more companies

British

Born August 1973 (53)

Macdonald, Stephanie Mary Leith

Director · Appointed 3 October 2001

United Kingdom

Born May 1944 (82)

Officer history (31 former)

3 August 2026

Resigned Castro Camargo, Manuela as Director

3 August 2026

Resigned Johnstone, Charles Peter as Director

3 June 2026

Resigned Grey Harris, Stephen James as Director

1 April 2026

Appointed Heys, Roger Ian as Director

3 March 2026

Resigned Wood, Dylis Ann as Director

1 February 2026

Appointed Nicol, Peter as Director

1 November 2025

Resigned Turner, Ewan John as Director

11 March 2025

Appointed Madan, Savi Raj as Director

5 February 2025

Appointed Roberts, Malcolm as Director

4 February 2025

Resigned Jardine, Andrew James as Director

20 June 2024

Appointed Carpenter, Benjamin as Secretary

2 March 2024

Resigned Macturk, Sholto Malcolm Townend as Secretary

6 October 2023

Resigned Brown, Kenneth William John as Director

3 July 2023

Appointed Brown, Kenneth William John as Director

29 July 2022

Resigned Tolputt, Clifford as Director

13 September 2021

Resigned Martin, Margaret Clara Ashton as Director

5 May 2021

Appointed Castro Camargo, Manuela as Director

2 August 2019

Resigned Luckes, John Nigel Perry as Director

22 June 2018

Resigned Beever, Robert as Director

15 July 2017

Resigned Bridger-Chalker, Helene Marian Louise as Director

15 December 2015

Resigned Bailey, Nicholas Leigh as Director

20 December 2012

Resigned Crawford, Ian Michael as Director

3 November 2011

Appointed Elliott, Conrad as Director

3 November 2011

Appointed Beever, Robert as Director

21 January 2011

Resigned Smith, Alison as Director

14 December 2006

Appointed Turner, Ewan John as Director

15 July 2006

Resigned Morcos, Souad as Director

8 February 2006

Resigned Semple, Helen Jane Rebecca as Director

4 November 2005

Resigned Parker, Kim Dennyson as Director

10 September 2004

Appointed Tolputt, Clifford as Director

6 November 2003

Appointed Wood, Dylis Ann as Director

26 October 2003

Resigned Wood, Brian Arthur as Director

24 October 2003

Resigned Tolputt, Clifford as Director

15 October 2003

Appointed Semple, Helen Jane Rebecca as Director

19 August 2003

Resigned Salway, Aileen as Director

14 October 2002

Appointed Martin, Margaret Clara Ashton as Director

8 April 2002

Resigned Martin, John George as Director

3 October 2001

Appointed Macdonald, Stephanie Mary Leith as Director

3 October 2001

Resigned Liversidge, Michael John Howard as Director

2 December 2000

Resigned Cashman, John as Director

6 October 1999

Appointed Bailey, Nicholas Leigh as Director

7 September 1999

Resigned Tingay, Louise Amanda Jane as Director

29 January 1999

Resigned Picton, Martin Stuart as Director

29 January 1999

Appointed Crawford, Ian Michael as Director

2 October 1998

Appointed Tingay, Louise Amanda Jane as Director

30 September 1998

Resigned Tingay, Patricia Ann as Director

16 October 1997

Appointed Morcos, Souad as Director

1 September 1997

Appointed Salway, Aileen as Director

1 December 1996

Resigned Chalmers, David Eric as Director

19 April 1996

Resigned Wright, Martin Percival George as Director

22 August 1992

Resigned Webb, Michael John as Director

22 August 1992

Appointed Picton, Martin Stuart as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Termination of appointment of a director
4 August 2026	Termination of appointment of a director
4 August 2026	Confirmation statement with no updates	24 July 2026
9 July 2026	Total exemption full accounts	24 December 2025
3 June 2026	Termination of appointment of a director