First Beaufort Park Limited

Active02560562 Private limited company
Incorporated
20 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Ivka Gorianni
Kellie Louise Wilkins
Paul Lipscombe
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Gorianni, Ivka, Countess
Director · Appointed 25 May 2017
English
Born October 1956 (70)
Wilkins, Kellie Louise
Director · Appointed 13 October 2016
British
Born November 1971
Lipscombe, Paul
Director · Appointed 30 September 2004
British
Born June 1964 (62)
Officer history (37 former)
1 October 2026
Resigned Rendall & Rittner Ltd. as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2021
Appointed Rendall & Rittner Ltd. as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
25 May 2017
Appointed Gorianni, Ivka, Countess as Director
13 October 2016
Appointed Wilkins, Kellie Louise as Director
15 May 2016
Resigned Locke, Anthony Steven as Director
15 May 2016
Resigned Locke, Kim Frances as Director
1 November 2011
Resigned Hartwell, Maxine Elizabeth as Secretary
20 September 2011
Resigned Hartwell, Maxine Elizabeth as Director
20 September 2011
Resigned Raglan Housing Association Limited as Corporate Director
14 April 2011
Resigned Major, Helen as Director
10 September 2010
Resigned Major, Stuart Alan as Director
27 September 2007
Appointed Bourne Estates Ltd as Corporate Secretary
1 June 2007
Resigned Gorianni, Ivka, Countess as Director
24 November 2005
Appointed Gorianni, Ivka, Countess as Director
30 September 2004
Appointed Lipscombe, Paul as Director
6 September 2004
Resigned White, Linda as Director
30 September 2003
Resigned Gatehouse, Michael John Darrell as Director
30 September 2002
Appointed Hartwell, Maxine Elizabeth as Secretary
30 September 2002
Resigned Pittendrigh, Wendy as Secretary
30 September 2002
Appointed Hartwell, Maxine Elizabeth as Director
30 September 2002
Resigned Pittendrigh, Wendy as Director
14 September 2000
Resigned Slack, Charles Alfred as Director
14 September 2000
Resigned Slack, Rosemary as Director
13 September 2000
Resigned Hayes, Steven as Secretary
13 September 2000
Appointed Pittendrigh, Wendy as Secretary
13 September 2000
Resigned Hayes, Steven as Director
13 September 2000
Appointed Pittendrigh, Wendy as Director
27 July 2000
Appointed White, Linda as Director
17 May 1999
Resigned Kendall, Norma Elizabeth as Director
19 May 1998
Appointed Major, Helen as Director
19 May 1998
Appointed Major, Stuart Alan as Director
6 April 1998
Resigned Lucas, David as Director
6 April 1998
Resigned Montgomery, Tina as Director
21 May 1997
Appointed Locke, Kim Frances as Director
21 May 1997
Appointed Locke, Anthony Steven as Director
21 May 1997
Appointed Slack, Charles Alfred as Director
21 May 1997
Appointed Gatehouse, Michael John Darrell as Director
21 May 1997
Appointed Kendall, Norma Elizabeth as Director
21 May 1997
Appointed Slack, Rosemary as Director
25 April 1997
Resigned Simpson, Peter Roy as Director
25 April 1997
Resigned Simpson, Angela Evelyn as Director
17 March 1997
Resigned James, Paul as Director
17 March 1997
Resigned James, Paula as Director
8 January 1997
Resigned Hampton, Carmelina Mary as Secretary
8 January 1997
Appointed Hayes, Steven as Director
8 January 1997
Appointed Hayes, Steven as Secretary
11 March 1996
Appointed Montgomery, Tina as Director
11 March 1996
Appointed Simpson, Peter Roy as Director
11 March 1996
Appointed Simpson, Angela Evelyn as Director
11 March 1996
Appointed James, Paula as Director
11 March 1996
Appointed James, Paul as Director
11 March 1996
Appointed Lucas, David as Director
10 July 1995
Resigned Goff, Howard John as Director
7 February 1995
Appointed Hampton, Carmelina Mary as Secretary
13 January 1995
Resigned Storrie, Jacqueline Patricia as Secretary
1 January 1995
Resigned Storrie, Jacqueline Patricia as Director
1 October 1994
Resigned Lucas, David as Director
1 August 1994
Resigned Johnson, Donna as Director
14 December 1993
Appointed Storrie, Jacqueline Patricia as Secretary
14 December 1993
Appointed Storrie, Jacqueline Patricia as Director
14 December 1993
Appointed Goff, Howard John as Director
14 December 1993
Appointed Lucas, David as Director
14 December 1993
Appointed Raglan Housing Association Limited as Corporate Director
14 December 1993
Appointed Johnson, Donna as Director
30 October 1993
Resigned Horley, Philip John as Director
30 October 1993
Resigned Smith, Richard Graham as Secretary
30 October 1993
Resigned Perry, Roy as Director
13 January 1993
Appointed Horley, Philip John as Director
13 January 1993
Appointed Smith, Richard Graham as Secretary
13 January 1993
Appointed Perry, Roy as Director
13 January 1993
Resigned Seymour Macintyre Limited as Corporate Secretary
13 January 1993
Resigned Waddington, John Andrew as Director
13 January 1993
Resigned Young, Leonard William 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

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £164 £164 £164 £164 £164 £164
Balance sheet detail
202420232022202120202019
Debtors£164£164£164£164£164£164
Shareholder Funds£164£164£164£164£164£164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates3 November 2025
29 May 2025Total exemption full accounts31 December 2024
12 November 2024Confirmation statement with updates3 November 2024
14 May 2024Accounts for a dormant company31 December 2023
13 November 2023Confirmation statement with updates3 November 2023
Show all recent filings

Some other companies at this address

1-36 Milliner House Freehold Limited
10 Palace Gate Limited
142 Battersea Park Road Limited
1G Mentmore Terrace RTM Company Limited
26-28 Westwick Gardens Residents Association Limited
26/27 GTS Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?