Beaufort Tenants Management Limited

Active02847525 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Oliver Patrick Hurley
Caroline Elizabeth Clare Neveu
Accounts type
Micro entity
Address
Beaufort Arms Court
Agincourt Square
Monmouth
NP25 3UA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Pflug, Jenna Maxine
Secretary · Appointed 20 April 2026
Director · Appointed 6 March 2026
Also at Ev-Lupin Ltd
British
Born August 1967 (59)
Hurley, Oliver Patrick
Director · Appointed 17 December 2025
British
Born December 1979 (46)
Neveu, Caroline Elizabeth Clare
Director · Appointed 6 September 2024
British
Born October 1981 (45)
Cooksley, Lesa
Secretary · Appointed 17 November 2023
Hambly-Smith, Angela Rona
Director · Appointed 14 January 2016
British
Born October 1948 (78)
Hambly Smith, Peter David
Director · Appointed 20 December 1993
British
Born January 1949 (77)
Officer history (43 former)
20 April 2026
Appointed Pflug, Jenna Maxine as Secretary
6 March 2026
Appointed Ward, Lisa Adele as Director
17 December 2025
Appointed Hurley, Oliver Patrick as Director
17 December 2025
Resigned Baker, Anthony Peter as Director
17 December 2025
Resigned Hurley, Jacqueline Mary as Director
4 October 2025
Resigned Hickmott, Simon as Director
30 September 2024
Resigned Rogers Lalaurie, Louise Helen as Director
6 September 2024
Appointed Hickmott, Simon as Director
6 September 2024
Resigned Neveu, Stephen John as Director
6 September 2024
Appointed Neveu, Caroline Elizabeth Clare as Director
17 November 2023
Resigned Azets Holdings Limited as Corporate Secretary
17 November 2023
Appointed Cooksley, Lesa as Secretary
3 February 2023
Resigned Czerniawska, Ann Christine as Director
17 January 2023
Appointed Neveu, Stephen John as Director
21 November 2022
Resigned Mcinnes, Lee Andrew as Director
23 August 2022
Resigned Lines, Carol Joan Susan as Director
14 June 2022
Appointed Hurley, Jacqueline Mary as Director
12 April 2022
Resigned Protheroe, Stephen as Director
12 April 2022
Appointed Mcinnes, Lee Andrew as Director
12 April 2022
Resigned Hurley, Kenneth Michael as Director
18 November 2020
Appointed Azets Holdings Limited as Corporate Secretary
18 November 2020
Resigned Baldwins as Corporate Secretary
15 October 2019
Resigned Mcintyre, John Walter David as Director
1 September 2019
Appointed Protheroe, Stephen as Director
1 June 2019
Appointed Rogers Lalaurie, Louise Helen as Director
21 August 2018
Appointed Baker, Anthony Peter as Director
21 April 2018
Resigned Baker, Irene Agnes as Director
26 January 2018
Resigned Chilcott, Sharon Elizabeth as Director
1 September 2017
Appointed Lines, Carol Joan Susan as Director
1 July 2017
Appointed Baldwins as Corporate Secretary
1 July 2017
Resigned Agincourt Practice Ltd as Corporate Secretary
17 May 2017
Resigned Hoskins, Robert Edward as Director
26 August 2016
Appointed Hoskins, Robert Edward as Director
17 May 2016
Appointed Agincourt Practice Ltd as Corporate Secretary
17 May 2016
Resigned Hambly-Smith, Peter David as Secretary
5 March 2016
Resigned Gooderson, Peter Leslie, Colonel as Director
5 March 2016
Appointed Czerniawska, Ann Christine as Director
5 March 2016
Appointed Baker, Irene Agnes as Director
5 March 2016
Appointed Chilcott, Sharon Elizabeth as Director
14 January 2016
Appointed Hambly-Smith, Peter David as Secretary
14 January 2016
Resigned Richards, Pauline Margaret as Secretary
14 January 2016
Resigned Williamson, Mark as Director
14 January 2016
Appointed Hambly-Smith, Angela Rona as Director
21 August 2015
Resigned Fisher, James Thomas as Director
31 October 2013
Appointed Fisher, James Thomas as Director
7 December 2009
Resigned Protheroe, Paul as Director
6 August 2007
Appointed Richards, Pauline Margaret as Secretary
30 July 2007
Appointed Mcintyre, John Walter David as Director
30 July 2007
Resigned Watkins, Enid Muriel as Director
30 July 2007
Appointed Williamson, Mark as Director
30 May 2007
Resigned Twigg, Anthony Nicholas, Dr as Director
30 May 2007
Resigned Twigg, Anthony Nicholas, Dr as Secretary
21 June 2004
Resigned Mills, Jean as Director
17 June 2004
Appointed Gooderson, Peter Leslie, Colonel as Director
17 June 2004
Appointed Twigg, Anthony Nicholas, Dr as Secretary
17 June 2004
Resigned Protheroe, Paul as Secretary
17 June 2004
Resigned Clarke, Frederick James as Director
22 January 2004
Appointed Twigg, Anthony Nicholas, Dr as Director
12 May 2003
Appointed Protheroe, Paul as Secretary
15 November 2001
Appointed Protheroe, Paul as Director
28 May 2001
Resigned Childs, Evan Llewelyn as Secretary
28 May 2001
Resigned Childs, Evan Llewelyn as Director
12 June 2000
Appointed Mills, Jean as Director
5 June 2000
Resigned Rogers, Michael Andrew as Director
1 June 2000
Appointed Childs, Evan Llewelyn as Secretary
1 June 2000
Appointed Childs, Evan Llewelyn as Director
1 June 2000
Resigned Griffiths, Tudor Howard as Director
21 May 2000
Appointed Clarke, Frederick James as Director
22 March 2000
Appointed Watkins, Enid Muriel as Director
16 January 2000
Resigned Mills, James Thomas as Director
16 January 2000
Resigned Mills, James Thomas as Secretary
30 March 1999
Resigned Evans Price, Hilda May as Director
20 November 1998
Appointed Rogers, Michael Andrew as Director
2 December 1997
Appointed Griffiths, Tudor Howard as Director
2 December 1997
Appointed Evans Price, Hilda May as Director
2 December 1997
Appointed Mills, James Thomas as Secretary
2 December 1997
Resigned Mason, Kevin Garrett as Director
2 December 1997
Resigned Mason, Kevin Garrett as Secretary
1 May 1997
Resigned Lewis, Sheila Ann as Director
23 November 1994
Appointed Lewis, Sheila Ann as Director
17 October 1994
Resigned Robson, James Anthony as Director
20 December 1993
Appointed Robson, James Anthony as Director
20 December 1993
Appointed Mills, James Thomas as Director
20 December 1993
Appointed Hurley, Kenneth Michael as Director
20 December 1993
Appointed Hambly Smith, Peter David as Director
20 December 1993
Resigned Jessop, Timothy Phillip Guy as Secretary
20 December 1993
Appointed Mason, Kevin Garrett as Secretary
10 December 1993
Appointed Jessop, Timothy Phillip Guy as Secretary
10 December 1993
Appointed Mason, Kevin Garrett as Director
10 December 1993
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
10 December 1993
Resigned Filbuk Nominees Limited as Corporate Nominee Director
25 August 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
25 August 1993
Appointed Filbuk Nominees Limited as Corporate Nominee 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 December 2024 · micro entity accounts

Net Assets
£44,368
Employees
1
Current Ratio
7.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £44,466 £50,031 £47,615 £44,368
Balance sheet detail
202420232022202120202019
Current Assets£43,145£38,247£61,089£49,606£52,822£46,007
Creditors (< 1 year)£5,749£14,435£3,957£2,181£2,995£1,721
Net Current Assets£44,368£47,615£50,031£44,466
Net Assets£44,368£47,615£50,031£44,466
Shareholder Funds£44,368£24,139£57,329£47,615£50,031£44,466

Filings

Filing history not loaded yet. See it on Companies House

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