The Ridings Beaufort Management Company Limited

Active03091765 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Philip Jordan
Amanda Louise Murphy
Controlled by
Tracy Gayle Hilary Teasdale
Accounts type
Total exemption full
Region
South West
Address
5 Providence Court
Pynes Hill
Exeter
EX2 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born April 1958 (68)
Jordan, Philip
Director · Appointed 5 November 2025
British
Born September 1954 (72)
Murphy, Amanda Louise
Director · Appointed 13 August 2020
British
Born September 1969 (57)
Murphy, Michael John
Director · Appointed 13 August 2020
British
Born October 1959 (67)
Charleson, Poppy
Director · Appointed 18 March 2020
British
Born November 1952
Charleson, Raymond Joseph
Director · Appointed 18 March 2020
American
Born July 1947 (79)
Downs, Anthony Magin
Director · Appointed 4 January 2006
British
Born April 1967 (59)
Downs, Nicola
Director · Appointed 4 January 2006
British
Born August 1968 (58)
Teasdale, Tracy Gayle Hilary
Secretary · Appointed 3 May 2005
British
Teasdale, Andrew Richard, Dr
Director · Appointed 29 August 1997
British
Born January 1962 (64)
Teasdale, Tracy Gayle Hilary
Director · Appointed 29 August 1997
British
Born April 1961 (65)
Officer history (18 former)
5 November 2025
Appointed Jordan, Dawn as Director
5 November 2025
Appointed Jordan, Philip as Director
31 October 2025
Resigned Parrish, Sally as Director
31 October 2025
Resigned Parrish, Michael John as Director
13 August 2020
Appointed Murphy, Amanda Louise as Director
13 August 2020
Appointed Murphy, Michael John as Director
13 August 2020
Resigned Pritchard, Sandra Jane as Director
18 March 2020
Appointed Charleson, Poppy as Director
18 March 2020
Appointed Charleson, Raymond Joseph as Director
18 March 2020
Resigned Millington, Nicholas John as Director
18 March 2020
Resigned Millington, Nancy Clare as Director
1 February 2011
Appointed Millington, Nancy Clare as Director
1 February 2011
Appointed Millington, Nicholas John as Director
1 February 2011
Resigned Hambleton, Roger Colin as Director
1 February 2011
Resigned Hambleton, Barbara as Director
31 July 2006
Appointed Pritchard, Sandra Jane as Director
4 January 2006
Appointed Downs, Nicola as Director
4 January 2006
Resigned Whittle, James as Director
4 January 2006
Appointed Downs, Anthony Magin as Director
4 January 2006
Resigned Whittle, Sheila Anne as Director
5 September 2005
Resigned Pritchard, John Henry Alfred as Director
3 May 2005
Resigned Pritchard, Sandra Jane as Director
3 May 2005
Appointed Teasdale, Tracy Gayle Hilary as Secretary
3 May 2005
Resigned Pritchard, Sandra Jane as Secretary
5 August 2004
Appointed Whittle, Sheila Anne as Director
5 August 2004
Appointed Whittle, James as Director
16 April 2003
Resigned Jones, Jacqueline as Director
24 March 2003
Resigned Jones, Peter Malcolm as Director
4 September 2000
Appointed Parrish, Michael John as Director
4 September 2000
Appointed Parrish, Sally as Director
3 October 1997
Resigned Petherick, Jeremy Kenneth as Director
3 October 1997
Resigned Petherick, Sandra Mary as Director
29 August 1997
Appointed Teasdale, Tracy Gayle Hilary as Director
29 August 1997
Appointed Teasdale, Andrew Richard, Dr as Director
18 August 1997
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
18 August 1997
Resigned Pennsec Limited as Corporate Secretary
2 June 1997
Appointed Jones, Peter Malcolm as Director
2 June 1997
Appointed Pritchard, John Henry Alfred as Director
2 June 1997
Appointed Pritchard, Sandra Jane as Director
2 June 1997
Appointed Hambleton, Barbara as Director
2 June 1997
Appointed Pritchard, Sandra Jane as Secretary
2 June 1997
Appointed Hambleton, Roger Colin as Director
2 June 1997
Appointed Jones, Jacqueline as Director
2 June 1997
Appointed Petherick, Sandra Mary as Director
2 June 1997
Appointed Petherick, Jeremy Kenneth as Director
16 August 1995
Appointed Pennsec Limited as Corporate Secretary
16 August 1995
Appointed Penningtons Directors (No 1) Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tracy Gayle Hilary Teasdale
Individual · Notified 11 September 2023
Has significant influence or control
British
Born April 1961 (65)
Former controllers (1)
5 November 2025
Ceased Michael John Parrish — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1 1
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 December 2025
6 November 2025Cessation of a person with significant control
5 November 2025Appointment of a director
5 November 2025Appointment of a director
3 November 2025Termination of appointment of a director
Show all recent filings

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