Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Beaconsfield 38/44 Limited
- Incorporated
- 3 May 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Rosa CrepaxCarolyn Donna HartmanJulie D'Adamo
- Accounts type
- Micro entity
- Region
- South East
- Address
- 19 New RoadDrayton ParslowMilton KeynesMK17 0JH
Officers 8 active
Officer details are public data from the Companies House register.
Crepax, Rosa, Dr
Director · Appointed 24 July 2026
Italian
Born September 1989 (37)
Hartman, Carolyn Donna
Director · Appointed 4 November 2022
British
Born December 1955 (70)
D'Adamo, Julie
Director · Appointed 2 August 2018
British
Born November 1984
Director · Appointed 16 May 2014
British
Born July 1979 (47)
Rainford, Penelope Jennifer
Director · Appointed 16 September 2011
British
Born October 1965 (61)
Dilke, Michael Charles
Secretary · Appointed 30 September 2009
British
British
Born June 1966 (60)
Deane, Peter William
Director · Appointed 31 October 2002
Irish
Born March 1949 (77)
Officer history (29 former)
24 July 2026
Resigned Colantuoni, Gino as Director
24 July 2026
Appointed Crepax, Rosa, Dr as Director
4 November 2022
Appointed Hartman, Carolyn Donna as Director
4 November 2022
Resigned White, Mark as Director
2 August 2018
Appointed D'Adamo, Julie as Director
2 August 2018
Resigned Williams, Abigail Aifric as Director
9 June 2017
Appointed Williams, Abigail Aifric as Director
12 March 2017
Resigned Martin, Francis John Aston as Director
16 May 2014
16 May 2014
Resigned Denyer, Sandra Linette as Director
16 September 2011
Appointed Rainford, Penelope Jennifer as Director
16 September 2011
Resigned O'Boyle, Anya Lauren as Director
12 December 2009
Resigned Taylor, James Robert Richard as Director
12 December 2009
Appointed O'Boyle, Anya Lauren as Director
30 September 2009
Appointed Dilke, Michael Charles as Secretary
30 September 2009
Resigned White, Mark as Secretary
1 November 2007
27 July 2007
Resigned Brimson, Colin John as Director
13 July 2007
Appointed Colantuoni, Gino as Director
13 July 2007
Resigned Brazil, Paul as Director
24 November 2006
Appointed Taylor, James Robert Richard as Director
24 November 2006
Resigned Goodchild, Katharine Anna as Director
18 August 2005
Resigned Tominey, Louise Elizabeth Bernadette as Director
18 August 2005
Appointed Goodchild, Katharine Anna as Director
1 June 2004
Appointed Brazil, Paul as Director
24 May 2004
Resigned Roughton, Andrew Michael as Director
31 October 2002
Appointed Deane, Peter William as Director
1 October 2002
Appointed Tominey, Louise Elizabeth Bernadette as Director
1 September 2002
Resigned Johnson, Ann Patricia as Director
15 August 2002
15 August 2002
Resigned Russell, Heather Clare as Director
15 August 2002
Appointed White, Mark as Secretary
15 August 2002
Resigned Mitchell, Ross as Director
15 August 2002
Resigned Smith, Roland Allan as Director
15 August 2002
Resigned Mitchell, Ross as Secretary
15 August 2002
Appointed White, Mark as Director
15 August 2002
Resigned Garnham, Russell James as Director
1 August 2002
Appointed Brimson, Colin John as Director
18 May 2001
18 May 2001
Appointed Roughton, Andrew Michael as Director
26 November 1999
Appointed Smith, Roland Allan as Director
26 November 1999
20 September 1999
Resigned Sever, Linda Kathryn as Director
21 May 1999
Resigned Newton-Keane, Susan as Director
21 May 1999
1 November 1998
Resigned Holder, Marian Elizabeth as Director
16 August 1998
Resigned Moore, Scott as Director
16 August 1998
Appointed Russell, Heather Clare as Director
16 August 1998
Appointed Garnham, Russell James as Director
16 August 1998
Appointed Denyer, Sandra Linette as Director
11 June 1998
Appointed Mitchell, Ross as Director
11 June 1998
Appointed Mitchell, Ross as Secretary
11 June 1998
Resigned Graysmark, Janine as Secretary
10 June 1998
Appointed Moore, Scott as Director
10 June 1998
Appointed Martin, Francis John Aston as Director
10 June 1998
Appointed Johnson, Ann Patricia as Director
10 June 1998
Appointed Sever, Linda Kathryn as Director
10 June 1998
Appointed Newton-Keane, Susan as Director
1 January 1996
Appointed Graysmark, Janine as Secretary
1 January 1996
Appointed Holder, Marian Elizabeth as Director
1 January 1996
Resigned Tuckett, David John as Secretary
1 January 1996
Resigned Haynes, David John as Director
1 January 1996
Resigned Tuckett, David John 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.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.7x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,223 | £2,223 | £2,223 | £2,223 | £2,223 | £2,223 |
| Current Assets | £3,103 | £4,324 | £4,547 | £4,902 | £3,398 | £3,918 |
| Creditors (< 1 year) | £4,762 | £5,968 | £6,206 | £6,561 | £5,057 | £5,577 |
| Net Current Assets | (£1,659) | (£1,644) | (£1,659) | (£1,659) | (£1,659) | (£1,659) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director |
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