Beaufort Western Properties Limited

Active03740649 Private limited company

Incorporated: 22 March 1999 (27 years)
Industry: Development of building projects (41100)
Directors: Trent Dante Giacobone
Claire Marianne Pettett
Angela Gangemi
all 4 directors
Owned by: Lendlease Residential (BH) Limited
Accounts type: Dormant
Region: Greater London
Address: Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026

Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies

British

Born September 1977 (49)

Pettett, Claire Marianne

Director · Appointed 3 November 2026

Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies

British

Born September 1975 (51)

Gangemi, Angela

Director · Appointed 31 October 2024

Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies

Australian

Born December 1979 (46)

Smith, Anthony William

Director · Appointed 16 December 2021

Also at Rentco 247 Limited, Halefield Securities Limited, Lendlease Residential Construction Limited · more companies

British

Born June 1987 (39)

Officer history (29 former)

3 November 2026

Appointed Pettett, Claire Marianne as Director

3 November 2026

Appointed Giacobone, Trent Dante as Director

31 October 2024

Appointed Gangemi, Angela as Director

31 October 2024

Resigned Leonard, Peter Dominic as Director

8 March 2024

Resigned Herbert-Read, Andrew David as Director

16 December 2021

Resigned Clark, John David as Director

16 December 2021

Appointed Smith, Anthony William as Director

16 December 2021

Appointed Herbert-Read, Andrew David as Director

16 December 2021

Resigned Maio, Adriano as Director

18 February 2021

Appointed Leonard, Peter Dominic as Director

18 February 2021

Resigned Davies, Justin as Director

31 January 2019

Resigned Cook, Richard John as Director

30 January 2019

Appointed Davies, Justin as Director

23 April 2018

Resigned Seeley, Rebecca Jayne as Director

23 April 2018

Appointed Clark, John David as Director

20 December 2016

Resigned Draper, Jennifer as Secretary

3 November 2016

Appointed Seeley, Rebecca Jayne as Director

3 November 2016

Appointed Maio, Adriano as Director

3 November 2016

Appointed Draper, Jennifer as Secretary

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

31 May 2013

Resigned Coppell, Richard Andrew as Director

23 May 2013

Appointed Cook, Richard John as Director

23 May 2013

Resigned Unitt, Adrian David as Director

28 September 2012

Resigned O'Rourke, Benjamin Michael as Director

28 September 2012

Appointed Coppell, Richard Andrew as Director

20 April 2011

Appointed O'Rourke, Benjamin Michael as Director

20 April 2011

Appointed Unitt, Adrian David as Director

20 April 2011

Resigned Starkey, Richard Justin as Director

8 July 2005

Resigned Perrins, Robert Charles Grenville as Director

8 July 2005

Appointed Janandran, Thanalakshmi as Secretary

8 July 2005

Resigned Taylor, Elizabeth as Secretary

8 July 2005

Resigned Pidgley, Anthony William as Director

12 August 2004

Appointed Perrins, Robert Charles Grenville as Director

21 May 2004

Resigned Brookes, David as Director

17 May 2004

Appointed Starkey, Richard Justin as Director

1 February 2004

Appointed Taylor, Elizabeth as Secretary

17 October 2003

Resigned Puttergill, Claire as Secretary

26 August 2003

Resigned Walker, David John as Director

7 January 2003

Resigned Collard, Jason Mark as Director

30 September 2002

Resigned Robertson, Alistair James as Secretary

9 September 2002

Resigned Foster, Anthony Roy as Director

26 March 2002

Appointed Brookes, David as Director

26 March 2002

Appointed Walker, David John as Director

31 December 2001

Resigned Thomas, Ian William as Director

19 December 2001

Appointed Collard, Jason Mark as Director

31 October 2001

Resigned Cresswell, Euan James as Director

26 March 2001

Appointed Cresswell, Euan James as Director

1 February 2001

Resigned Mandeville, Leslie Ronald as Secretary

1 February 2001

Appointed Robertson, Alistair James as Secretary

26 June 2000

Appointed Mandeville, Leslie Ronald as Secretary

31 March 2000

Resigned Davies, Richard Mark as Secretary

7 October 1999

Resigned Darby, David Peter as Director

30 July 1999

Appointed Foster, Anthony Roy as Director

30 July 1999

Resigned Mcarthur, Alexander Nigel as Director

14 June 1999

Appointed Davies, Richard Mark as Secretary

26 March 1999

Appointed Thomas, Ian William as Director

26 March 1999

Appointed Pidgley, Anthony William as Director

22 March 1999

Appointed Darby, David Peter as Director

22 March 1999

Appointed Mcarthur, Alexander Nigel as Director

22 March 1999

Appointed Puttergill, Claire as Secretary

Ownership 1 active

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

Lendlease Residential (BH) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02945014

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited

Lendlease Residential (CG) Limited Owns 75–100% of shares

Elephant Park Plot H11B LLP Right to 50–75% of surplus assets

Elephant Park H11B Retail Limited Owns 75–100% of shares

H11B Residents Management Company Limited Owns 75–100% of shares

Halefield Securities Limited Owns 75–100% of shares

Lendlease Residential (BH) Limited Owns 75–100% of shares

Beaufort Western Properties Limited This company Owns 75–100% of shares

Lendlease Residential (Special Projects) Limited Owns 75–100% of shares

Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights

Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights

Lendlease Residential (Lancashire) Limited Owns 75–100% of shares

Lendlease Residential (North West) Limited Owns 75–100% of shares

Lendlease Residential Director Limited Owns 75–100% of shares

Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares

Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares

Hungate (York) Regeneration Limited Owns 75–100% of shares

Lendlease Residential Construction Limited Owns 75–100% of shares

Lendlease Residential Limited Owns 75–100% of shares

Lendlease Residential Nominees Limited Owns 75–100% of shares

Lendlease Residential Twenty Five Limited Owns 75–100% of shares

Rentco 247 Limited Owns 75–100% of shares

South Gardens Residents Management Company Limited Holds 75–100% of voting rights

The Clarence Dock Company Limited Owns 75–100% of shares

West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Appointment of a director
4 November 2026	Appointment of a director
8 April 2026	Confirmation statement with no updates	29 March 2026
20 November 2025	Registered office address changed
20 November 2025	Change of details for a person with significant control