Beaconfield House Limited

Active01550524 Private limited company
Incorporated
12 March 1981 (45 years)
Industry
Residents property management (98000)
Directors
Wendy Hazel Castle
Fiona Louise Hook
Linda Karen Kennard
Accounts type
Dormant
Region
South East
Address
94B High Street
Uckfield
TN22 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Castle, Wendy Hazel
Director · Appointed 29 January 2026
British
Born March 1957 (69)
Corporate Secretary · Appointed 7 August 2025
Hook, Fiona Louise
Director · Appointed 31 October 2022
British
Born May 1965 (61)
Kennard, Linda Karen
Director · Appointed 25 May 2016
British
Born April 1960 (66)
Officer history (35 former)
29 January 2026
Resigned Castle, Wendy Hazel as Director
29 January 2026
Appointed Castle, Wendy Hazel as Director
7 August 2025
Appointed Duke Letting Ltd as Corporate Secretary
31 July 2025
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2025
Resigned Prescott, Kay Jill as Secretary
1 August 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
17 January 2024
Resigned Alexandre Boyes Man Ltd as Corporate Secretary
16 January 2024
Appointed Prescott, Kay Jill as Secretary
7 March 2023
Resigned Bell, Frederick Andrew as Director
31 October 2022
Appointed Hook, Fiona Louise as Director
10 October 2022
Appointed Castle, Wendy Hazel as Director
31 January 2022
Resigned Mch Management Services Ltd as Corporate Secretary
1 January 2022
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
2 December 2019
Resigned Lock, Sharon Lisa as Director
25 May 2016
Appointed Lock, Sharon Lisa as Director
25 May 2016
Resigned Cristal, John Joseph as Director
25 May 2016
Resigned Nuttall, Christine Jennifer as Director
25 May 2016
Appointed Kennard, Linda Karen as Director
1 June 2014
Appointed Mch Management Services Ltd as Corporate Secretary
31 May 2014
Resigned Burkinshaw Management Ltd as Corporate Secretary
23 July 2013
Appointed Cristal, John Joseph as Director
8 March 2011
Resigned Greenwood, Sarah Jane Louise as Director
8 March 2011
Resigned Lock, Sharon Lisa as Director
16 February 2011
Appointed Nuttall, Christine Jennifer as Director
16 February 2011
Appointed Bell, Frederick Andrew as Director
2 May 2010
Resigned Burkinshaw Block Management as Corporate Secretary
2 May 2010
Appointed Burkinshaw Management Ltd as Corporate Secretary
30 November 2009
Resigned Davey, Roger Frederick as Director
1 February 2008
Appointed Burkinshaw Block Management as Corporate Secretary
1 February 2008
Resigned Carlisle, Allan Roger as Secretary
31 May 2007
Resigned Peskett, Colin Brian as Director
20 April 2006
Resigned Wooldridge, Brian John as Director
20 April 2006
Appointed Peskett, Colin Brian as Director
27 April 2005
Appointed Lock, Sharon Lisa as Director
12 January 2005
Resigned Wilson, Anne Louise as Director
8 January 2003
Resigned Butler, Christopher as Director
24 September 2002
Appointed Greenwood, Sarah Jane Louise as Director
24 September 2002
Appointed Wilson, Anne Louise as Director
19 September 2002
Resigned Page, Timothy John as Director
19 September 2002
Resigned Turner, Lynn Susan as Director
25 April 2002
Resigned Hobbs, John Arthur Razga as Director
29 November 2001
Appointed Davey, Roger Frederick as Director
29 November 2001
Appointed Page, Timothy John as Director
25 October 2001
Resigned Newham, Pamela Rosemary as Director
27 April 1999
Resigned Aldridge, Alexander John as Secretary
27 April 1999
Resigned Maxwell, Jessie Renee as Director
27 April 1999
Appointed Carlisle, Allan Roger as Secretary
27 April 1999
Appointed Wooldridge, Brian John as Director
27 April 1999
Resigned Williams, Eileen Annette as Director
9 May 1998
Resigned Davey, Roger Frederick as Director
9 May 1998
Resigned Davey, Roger Frederick as Secretary
21 April 1998
Appointed Newham, Pamela Rosemary as Director
21 April 1998
Appointed Turner, Lynn Susan as Director
21 April 1998
Appointed Butler, Christopher as Director
21 April 1998
Appointed Aldridge, Alexander John as Secretary
8 November 1997
Resigned Johnson, Daniel Richard as Director
29 May 1994
Resigned Hobbs, John Arthur Razga as Secretary
29 May 1994
Appointed Davey, Roger Frederick as Secretary
12 April 1994
Appointed Davey, Roger Frederick as Director
12 April 1994
Appointed Williams, Eileen Annette as Director
12 April 1994
Appointed Johnson, Daniel Richard as Director
12 April 1994
Appointed Hobbs, John Arthur Razga as Director
12 April 1994
Appointed Hobbs, John Arthur Razga as Secretary
12 April 1994
Resigned Barber, Muriel Clare as Secretary
25 March 1994
Resigned Barber, Raynor Herbert as Director
7 February 1994
Resigned Trower, Robert Ernest as Director
7 April 1992
Resigned Parkes, Michale Robert as Director
20 August 1991
Resigned Charlton, Majorie Hampson as Secretary

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.

Financials

Employees
1

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 £24 £24 £24 £24 £24
Balance sheet detail
20242023202220212020
Debtors£24£24
Net Assets£24£24£24
Shareholder Funds£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

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