Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
10 Beaufort Road Limited
- Incorporated
- 11 August 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Adam Edward CornishMathias Carl Alfred Bister
- Owned by
- Hannah Louise CornishAdam Edward CornishKaterina Hudspeth
- Accounts type
- Dormant
- Address
- Annecy CourtFerry WorksSummer RoadThames DittonKT7 0QJ
Officers 4 active
Officer details are public data from the Companies House register.
Cornish, Adam Edward
Director · Appointed 9 March 2026
British
Born March 1993 (33)
Bister, Mathias Carl Alfred
Director · Appointed 2 October 2009
Swedish
Born July 1980 (46)
British
British
Born March 1964 (62)
Officer history (15 former)
9 March 2026
Appointed Cornish, Adam Edward as Director
5 August 2021
Resigned Dinnage, Matthew Thomas as Director
27 September 2018
Appointed Dinnage, Matthew Thomas as Director
27 September 2018
Resigned Smith, Thomas Alexander as Director
25 September 2015
Resigned Fraser, Marrianne Christina as Director
25 September 2015
Appointed Smith, Thomas Alexander as Director
2 October 2009
Appointed Bister, Mathias Carl Alfred as Director
2 October 2009
Resigned Worton, Seren Jo as Director
10 September 2007
Appointed Worton, Seren Jo as Director
18 March 2007
16 March 2007
Resigned Hervey, Arabella Sarah Clare as Director
16 March 2007
Resigned Hervey, Arabella Sarah Clare as Secretary
11 August 2006
11 August 2006
15 August 2004
12 February 2004
Resigned Potheroe, David Mark as Director
28 January 2004
Appointed Hervey, Arabella Sarah Clare as Secretary
28 January 2004
Appointed Hervey, Arabella Sarah Clare as Director
28 January 2004
Resigned Herbert, Paul Stuart as Secretary
28 January 2004
Resigned Herbert, Paul Stuart as Director
13 July 1999
Appointed Potheroe, David Mark as Director
30 March 1999
Appointed Fraser, Marrianne Christina as Director
28 March 1999
Appointed Herbert, Paul Stuart as Secretary
28 March 1999
Appointed Herbert, Paul Stuart as Director
21 March 1999
Resigned Whittington, Daren Paul as Director
16 February 1999
Resigned Batchelor, Edward Tobias as Director
16 February 1999
Resigned Batchelor, Edward Tobias as Secretary
11 August 1997
11 August 1997
Appointed Batchelor, Edward Tobias as Secretary
11 August 1997
11 August 1997
Appointed Batchelor, Edward Tobias as Director
11 August 1997
11 August 1997
Appointed Whittington, Daren Paul as Director
11 August 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hannah Louise Cornish
Individual · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Adam Edward Cornish
Individual · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Mathias Carl Alfred Bister
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1980 (46)
Awaiting confirmation from psc.
Awaiting confirmation from psc.
Former controllers (1)
27 September 2018
Ceased Thomas Alexander Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | ||||
| Cash | £3 | £3 | £3 | £3 | ||
| Net Current Assets | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 28 March 2026 | Withdrawal of a person with significant control statement | |||
| 27 March 2026 | Withdrawal of a person with significant control statement | |||
| 25 March 2026 | Appointment of a director |
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