Beauchamp House Management (Kenilworth) Limited

Active02138983 Private company limited by guarantee
Incorporated
9 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Miguel Stuart Sousa
Cheryl Macdonald
Mary Ellen Dowdeswell
Accounts type
Micro entity
Region
West Midlands
Address
Beauchamp House
Abbey Hill Kenilworth
Warwickshire
CV8 1LW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sousa, Miguel Stuart
Director · Appointed 25 June 2025
British
Born August 1963 (63)
Macdonald, Cheryl
Director · Appointed 12 December 2023
British
Born October 1962 (64)
Dowdeswell, Mary Ellen
Secretary · Appointed 12 September 2011
British
Dowdeswell, Mary Ellen
Director · Appointed 2 October 2009
British
Born June 1961 (65)
Gehin, Frederic
Director · Appointed 23 November 2004
French
Born June 1965 (61)
Officer history (22 former)
25 June 2025
Appointed Sousa, Miguel Stuart as Director
25 June 2025
Resigned Sousa, Janet Lily as Director
12 December 2023
Appointed Macdonald, Cheryl as Director
12 December 2023
Resigned Ayrton, Jean as Director
7 December 2016
Appointed Ayrton, Jean as Director
6 December 2016
Resigned Kirkham, Gary Brian as Director
29 July 2014
Appointed Sousa, Janet Lily as Director
29 July 2014
Resigned Chambers, Malcolm as Director
16 January 2013
Resigned Don, Manjula Tharanga Solanga Arachchilage as Director
16 January 2013
Appointed Kirkham, Gary Brian as Director
8 January 2013
Resigned Kirkham, Gary Brian as Director
3 January 2013
Appointed Don, Manjula Tharanga Solanga Arachchilage as Director
12 September 2011
Appointed Dowdeswell, Mary Ellen as Secretary
12 September 2011
Resigned Kirkham, Gary Brian as Secretary
20 April 2011
Appointed Kirkham, Gary Brian as Director
20 April 2011
Resigned Solanga Arachchilage Don, Manjula Tharanga as Director
26 March 2010
Appointed Solanga Arachchilage Don, Manjula Tharanga as Director
26 March 2010
Resigned Kirkham, Gary Brian as Director
2 October 2009
Appointed Dowdeswell, Mary Ellen as Director
2 October 2009
Resigned Billyeald, Mark as Director
1 November 2007
Appointed Kirkham, Gary Brian as Secretary
4 October 2007
Appointed Kirkham, Gary Brian as Director
31 August 2007
Resigned Gehin, Frederic as Secretary
29 May 2007
Resigned Prinjha, Sanjeev Kumar as Director
12 November 2005
Appointed Gehin, Frederic as Secretary
11 November 2005
Resigned Billyeald, Mark as Secretary
23 November 2004
Appointed Gehin, Frederic as Director
29 October 2004
Resigned Douglas, Roderick Scott as Director
1 June 2004
Resigned Nicholson, John as Director
1 June 2004
Appointed Prinjha, Sanjeev Kumar as Director
4 February 2004
Appointed Billyeald, Mark as Secretary
3 February 2004
Resigned Douglas, Roderick Scott as Secretary
27 November 2001
Appointed Billyeald, Mark as Director
31 August 2001
Resigned Cassels, Robert William as Director
1 October 1999
Appointed Cassels, Robert William as Director
24 September 1999
Resigned Cassels, Terry Lorraine as Director
24 September 1999
Appointed Douglas, Roderick Scott as Secretary
11 September 1997
Appointed Nicholson, John as Director
11 September 1997
Appointed Cassels, Terry Lorraine as Director
27 August 1996
Appointed Douglas, Roderick Scott as Director
27 August 1996
Resigned Ramsey, Graeme as Director
16 August 1996
Resigned Wright, Mark Simon as Secretary
15 July 1995
Resigned Riach, Edna as Director
27 August 1992
Appointed Wright, Mark Simon as Secretary
27 August 1992
Resigned Sousa, Janet Lily 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

Net Assets
£7,959

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,097 £2,957 £5,335 £6,187 £4,835 £7,959
Balance sheet detail
202520242023202220212020
Current Assets£7,959£4,835£6,187£5,335£2,957£6,097
Net Current Assets£7,959£4,835£6,187£5,335£2,957£6,097
Net Assets£7,959£4,835£6,187£5,335£2,957£6,097
Shareholder Funds£7,959£4,835£6,187£5,335£2,957£6,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 June 2026
10 August 2026Confirmation statement with no updates1 August 2026

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