Beaumont Park Residents Company Limited

ActiveConfirmation statement overdue 02857278 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Yvonne D'Silva
John Holmes
Accounts type
Dormant
Region
East of England
Address
Buckingham Court Unit 6
Ground Floor
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

D'Silva, Yvonne
Director · Appointed 19 December 2013
British
Born July 1944 (82)
Corporate Secretary · Appointed 1 January 2013
Holmes, John
Director · Appointed 27 November 1996
British
Born August 1959 (67)
Officer history (47 former)
20 August 2026
Resigned Dinkel, Philip as Director
19 March 2026
Resigned Tsangarides, Nicholas as Director
17 March 2026
Resigned Belmaze Properties Limited as Corporate Director
5 June 2025
Appointed Dinkel, Philip as Director
21 May 2025
Resigned Morris, Ruth Lynne as Director
12 March 2025
Resigned Knapp, Barbara Alexandra as Director
2 October 2024
Resigned Steanson, Lynn Michele as Director
17 November 2022
Appointed Tsangarides, Nicholas as Director
9 October 2019
Resigned Dinkel, Philip Charles as Director
9 October 2019
Resigned Spratt, Neil as Director
22 November 2018
Appointed Knapp, Barbara Alexandra as Director
17 August 2017
Resigned Hill, Peter as Director
20 January 2017
Appointed Steanson, Lynn Michele as Director
22 November 2016
Appointed Dinkel, Philip Charles as Director
22 November 2016
Resigned Murphy, Annette Marie as Director
22 November 2016
Resigned Knapp, Barbara Alexandra as Director
24 July 2015
Resigned James, Robert George as Director
19 December 2013
Appointed D'Silva, Yvonne as Director
24 June 2013
Resigned Haugh, Catherine as Director
1 January 2013
Resigned Brown, Peter as Secretary
1 January 2013
Appointed Montalt Management Ltd., as Corporate Secretary
21 December 2012
Appointed Haugh, Catherine as Director
14 September 2012
Resigned Calder, Mark Scott as Director
10 November 2009
Resigned Bell, Andrew Stephen as Director
10 November 2009
Appointed Calder, Mark Scott as Director
10 November 2009
Appointed Hill, Peter as Director
10 November 2009
Resigned Winson, Emma Marie as Director
27 November 2007
Appointed Spratt, Neil as Director
27 November 2007
Appointed Murphy, Annette Marie as Director
10 April 2006
Resigned Haywood, Alison Rosemary Juliet as Director
20 October 2003
Resigned Harden, Gregory as Secretary
20 October 2003
Resigned Pickard, Duncan Nigel as Director
20 October 2003
Appointed Brown, Peter as Secretary
13 December 2002
Resigned Hunter, Quentin Stuart as Director
1 December 2002
Appointed Pickard, Duncan Nigel as Director
17 September 2002
Resigned Short, Timothy David as Director
7 September 2002
Resigned Bayes, Lucy as Director
27 December 2001
Resigned Prince, Malcolm Edward as Director
25 September 2001
Appointed Short, Timothy David as Director
25 September 2001
Appointed Hunter, Quentin Stuart as Director
25 September 2001
Appointed Haywood, Alison Rosemary Juliet as Director
1 September 2000
Appointed Harden, Gregory as Secretary
11 July 2000
Appointed James, Robert George as Director
7 April 2000
Resigned White, Terence Robert as Secretary
14 February 2000
Resigned Parkinson, Keith Brian as Director
12 October 1998
Appointed White, Terence Robert as Secretary
12 October 1998
Resigned Simpson, Richard Leslie as Secretary
9 June 1998
Appointed Morris, Ruth Lynne as Director
9 June 1998
Appointed Bell, Andrew Stephen as Director
22 April 1998
Resigned Wales, Bernard David as Secretary
21 April 1998
Appointed Simpson, Richard Leslie as Secretary
2 February 1998
Appointed Parkinson, Keith Brian as Director
5 January 1998
Resigned Cox, Fiona Gwendoline Anne Marie as Director
17 October 1997
Resigned Scully, Charles Bernard as Director
30 June 1997
Resigned Holloway, Katherine Louise as Director
16 May 1997
Resigned Christie, Catherine Anne as Director
27 November 1996
Appointed Scully, Charles Bernard as Director
27 November 1996
Appointed Prince, Malcolm Edward as Director
27 November 1996
Appointed Winson, Emma Marie as Director
27 November 1996
Appointed Holmes, John as Director
27 November 1996
Appointed Bayes, Lucy as Director
28 September 1996
Appointed Belmaze Properties Limited as Corporate Director
6 September 1996
Resigned Williams, Richard Samuel Bradbury as Director
6 September 1996
Resigned Williams, Gillian Elizabet as Director
26 February 1996
Resigned Duckett, Anthony Paul as Secretary
26 February 1996
Resigned Jones, Pauline Edith as Secretary
26 February 1996
Appointed Wales, Bernard David as Secretary
22 November 1995
Appointed Williams, Richard Samuel Bradbury as Director
28 September 1995
Resigned Belmaze Properties Limited as Corporate Director
26 September 1995
Appointed Cox, Fiona Gwendoline Anne Marie as Director
26 September 1995
Appointed Belmaze Properties Limited as Corporate Director
26 September 1995
Appointed Knapp, Barbara Alexandra as Director
26 September 1995
Appointed Holloway, Katherine Louise as Director
26 September 1995
Resigned Begbie, John as Director
26 September 1995
Resigned Healey, Paul Ernest as Director
26 September 1995
Resigned Boys, Paul as Director
26 September 1995
Resigned Payne, Christopher Hewetson as Director
26 September 1995
Appointed Christie, Catherine Anne as Director
26 September 1995
Appointed Williams, Gillian Elizabet as Director
26 September 1995
Resigned Youers, John Norman as Director
1 July 1995
Resigned Seymour, Colin George as Director
1 July 1995
Appointed Payne, Christopher Hewetson as Director
1 July 1995
Appointed Healey, Paul Ernest as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
7 February 1994
Resigned Courts, Ian as Director
7 February 1994
Appointed Youers, John Norman as Director
28 September 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
28 September 1993
Appointed Courts, Ian as Director
28 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 September 1993
Appointed Seymour, Colin George as Director
28 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
28 September 1993
Appointed Begbie, John as Director
28 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 September 1993
Appointed Boys, Paul as Director
28 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 September 1993
Appointed Duckett, Anthony Paul as Secretary
28 September 1993
Appointed Combined Secretarial Services 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 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,160 £2,160 £2,160 £2,160 £2,160 £2,160 £2,160
Balance sheet detail
2025202420232022202120202019
Debtors£2,160£2,160£2,160£2,160£2,160£2,160£2,160
Shareholder Funds£2,160£2,160£2,160£2,160£2,160£2,160£2,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
23 October 2026Termination of appointment of a director
23 October 2026Director's details changed
26 August 2026Termination of appointment of a director
15 May 2026Accounts for a dormant company31 August 2025
Show all recent filings

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