Beaumont House (Cole Green) Management Company Limited

Active03937738 Private company limited by guarantee
Incorporated
1 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Victoria Louise Willson
Accounts type
Micro entity
Region
Greater London
Address
Georgian House
194 Station Road
Edgware
HA8 7AT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born November 1981
Corporate Secretary · Appointed 16 February 2023
Willson, Victoria Louise
Director · Appointed 10 July 2018
British
Born January 1972 (54)
Officer history (21 former)
13 May 2025
Appointed Andriyash, Yuliya as Director
16 February 2023
Appointed Benjamin Stevens Block Management as Corporate Secretary
16 February 2023
Resigned Herts Property Management Limited as Corporate Secretary
8 February 2022
Resigned Ashley, Thomas as Director
24 March 2020
Resigned Cook, Adrian David as Director
6 June 2019
Resigned Mason, Philip as Director
10 July 2018
Appointed Willson, Victoria Louise as Director
26 September 2017
Resigned Moat Housing Group as Corporate Director
17 November 2016
Appointed Ashley, Thomas as Director
4 February 2015
Resigned King, Nicola Jane as Director
23 May 2011
Resigned Gray, Robert James as Secretary
23 May 2011
Appointed Herts Property Management Limited as Corporate Secretary
11 September 2009
Appointed King, Nicola Jane as Director
26 January 2009
Resigned Lodge, Carolyn as Director
20 November 2008
Resigned Gosnell, Colin Richard as Director
5 June 2007
Appointed Lodge, Carolyn as Director
1 February 2007
Resigned Riley, David Michael as Director
17 May 2006
Appointed Cook, Adrian David as Director
30 November 2005
Resigned Parker, Nick as Director
1 June 2005
Appointed Gosnell, Colin Richard as Director
1 June 2005
Resigned Singh, Steven Suresh as Director
6 April 2005
Resigned Peart, Julia Mary as Director
31 July 2004
Resigned Marczynski, Anna Kathryn as Director
31 October 2003
Resigned Cameron, Ryan as Director
1 October 2003
Appointed Moat Housing Group as Corporate Director
1 October 2003
Appointed Mason, Philip as Director
3 March 2003
Appointed Gray, Robert James as Secretary
3 March 2003
Resigned Peart, Julia Mary as Secretary
8 August 2002
Appointed Marczynski, Anna Kathryn as Director
2 April 2002
Appointed Riley, David Michael as Director
2 April 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Appointed Parker, Nick as Director
2 April 2002
Appointed Peart, Julia Mary as Director
2 April 2002
Appointed Peart, Julia Mary as Secretary
2 April 2002
Appointed Cameron, Ryan as Director
2 April 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
2 April 2002
Appointed Singh, Steven Suresh as Director
2 April 2002
Resigned Corporate Property Management Limited as Corporate Director
1 March 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
1 March 2000
Appointed Corporate Property Management Limited as Corporate Director
1 March 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
1 March 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
1 March 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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 December 2024 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Current Assets£783£559£491£473
Creditors (< 1 year)£783£559£491£473
Net Current Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates9 February 2026
23 December 2025Micro company accounts31 December 2024
2 December 2025Director's details changed
13 May 2025Appointment of a director
28 March 2025Micro company accounts31 December 2023
Show all recent filings

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