The Beaufort Grange Management Company Limited

Active03311808 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Trent Park Properties LLP
Corporate Secretary · Appointed 17 June 2022
Director · Appointed 29 March 2022
British
Born March 1947 (79)
Officer history (12 former)
22 October 2026
Resigned Taylor, Marian as Director
17 June 2022
Appointed Trent Park Properties LLP as Corporate Secretary
31 May 2022
Resigned Gateway Corporate Solutions Limited as Corporate Secretary
29 March 2022
Appointed Taylor, Marian as Director
29 March 2022
Resigned Dean, Antony John as Director
29 March 2022
Resigned Gateway Corporate Solutions Limited as Corporate Director
29 March 2022
Appointed Samson, John as Director
18 November 2014
Appointed Dean, Antony John as Director
15 June 2014
Resigned Hon, Kelly as Director
15 April 2014
Appointed Gateway Corporate Solutions Limited as Corporate Director
15 April 2014
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
15 April 2014
Resigned Gateway Real Estate Services Limited as Corporate Director
15 April 2014
Resigned Gateway Real Estate Services Limited as Corporate Secretary
26 October 2011
Appointed Gateway Real Estate Services Limited as Corporate Director
1 July 2008
Appointed Gateway Real Estate Services Limited as Corporate Secretary
1 July 2008
Appointed Hon, Kelly as Director
1 July 2008
Resigned Eversecretary Limited as Corporate Secretary
1 July 2008
Resigned Everdirector Limited as Corporate Director
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Nuttall, Callum Laing as Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
3 February 1997
Appointed Nuttall, Callum Laing as Secretary
3 February 1997
Appointed Nuttall, Callum Laing as Director
3 February 1997
Appointed Williams, Hugh Stephen 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 2026 · dormant accounts · dormant

Net Assets
£24
Cash
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 2026 £24 £24 £24 £24 £24 £24 £24
Balance sheet detail
2026202520242023202220212020
Cash£24£24£24£24£24£24£24
Net Assets£24£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Confirmation statement with updates21 October 2026
24 July 2026Accounts for a dormant company31 March 2026
21 October 2025Confirmation statement with updates21 October 2025
19 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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