Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
33 Beauchamp Road Management Company Limited
- Incorporated
- 7 May 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Blaise Juliet CloranIsobel Joan Baillie Hamilton
- Owned by
- Harry Peter SuttonBlaise Juliet CloranIsobel Joan Baillie Hamilton
- Accounts type
- Micro entity
- Region
- North East
- Address
- 31 Castle Street 31 Castle StreetNorhamBerwick-Upon-TweedTD15 2LQ
Officers 2 active
Officer details are public data from the Companies House register.
Cloran, Blaise Juliet
Director · Appointed 30 June 2026
British
Born June 2003 (23)
Baillie Hamilton, Isobel Joan, Lady
Director · Appointed 6 January 2026
British
Born June 1990 (36)
Officer history (19 former)
30 June 2026
Appointed Cloran, Blaise Juliet as Director
6 January 2026
Appointed Baillie Hamilton, Isobel Joan, Lady as Director
20 October 2025
20 October 2025
Resigned Minto, Hannah Kathryn as Director
7 July 2025
Resigned Cross Brown, Claire Georgina as Director
26 October 2021
Resigned Wells, Philip Laird as Director
20 February 2019
Resigned Wells, Betty Adele as Director
1 February 2016
Resigned Mclure, Bryan as Director
1 February 2016
Appointed Cross Brown, Claire Georgina as Director
1 February 2016
Resigned Mclure, Bryan as Secretary
16 May 2008
16 May 2008
16 May 2008
Appointed Minto, Hannah Kathryn as Director
16 May 2008
15 May 2008
Appointed Mclure, Bryan as Secretary
4 October 2005
Appointed Mclure, Bryan as Director
4 October 2005
4 October 2005
Resigned Kenny, Denise as Secretary
4 October 2005
Resigned Kenny, Denise as Director
12 March 2005
12 March 2005
Resigned Rogers, St John as Director
22 November 2002
Appointed Kenny, Denise as Director
22 November 2002
Resigned Colquhoun, Georgina Claire as Director
22 November 2002
Resigned Colquhoun, Georgina Claire as Secretary
22 November 2002
Appointed Kenny, Denise as Secretary
11 September 2001
Appointed Rogers, St John as Director
10 September 2001
Resigned Hodgkinson, Jessica Sarah Jane as Director
9 September 1999
9 September 1999
Appointed Colquhoun, Georgina Claire as Secretary
2 February 1998
Resigned Parsons, Frances as Director
2 February 1998
Appointed Hodgkinson, Jessica Sarah Jane as Director
28 June 1996
Appointed Colquhoun, Georgina Claire as Director
28 June 1996
Resigned Midwood, Alicia Lettice as Director
18 February 1994
Appointed Wells, Betty Adele as Director
8 October 1992
8 October 1992
Resigned Wells, Philip Laird as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Harry Peter Sutton
Individual · Notified 20 November 2025
Owns 25–50% of shares
British
Born August 1991 (35)
Blaise Juliet Cloran
Individual · Notified 29 July 2025
Owns 25–50% of shares
British
Born June 2003 (23)
Isobel Joan Baillie Hamilton
Individual · Notified 21 September 2021
Owns 25–50% of shares
British
Born June 1990 (36)
Former controllers (5)
30 October 2025
18 October 2025
Ceased Hannah Kathryn Minto — Owns 25–50% of shares
29 July 2025
Ceased Claire Georgina Cross Brown — Owns 25–50% of shares
18 October 2021
Ceased Philip Wells — Owns 25–50% of shares
18 October 2021
Ceased Betty Wells — Owns 25–50% of shares
Financials
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £3,158
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 |
| Current Assets | £3,158 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £3,158 | ||||||
| Net Assets | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 |
| Shareholder Funds | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 | £3,158 |
Filings
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