The Beaulieu House (Binfield) Management Company Limited

Active04037214 Private company limited by guarantee
Incorporated
20 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robin Anthony Blay
John Leonard Bertram Saunders
Accounts type
Dormant
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45
Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blay, Robin Anthony
Director · Appointed 14 September 2026
English
Born September 1974 (52)
Saunders, John Leonard Bertram
Director · Appointed 14 January 2026
British
Born November 1945
Corporate Secretary · Appointed 5 January 2026
Officer history (22 former)
14 September 2026
Appointed Blay, Robin Anthony as Director
14 January 2026
Appointed Saunders, John Leonard Bertram as Director
14 January 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
14 January 2026
Resigned Saunders, John Leonard Bertram as Director
5 January 2026
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
9 July 2025
Resigned Gorry, Simon Peter as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
10 May 2023
Appointed Gorry, Simon Peter as Director
27 January 2023
Resigned Penrose, Mary Elizabeth as Director
27 January 2023
Resigned Berry, Christopher Graham as Director
6 October 2020
Resigned Featherstone, Paul Samuel as Director
19 March 2019
Resigned Constable, David John as Director
18 August 2016
Appointed Constable, David John as Director
26 June 2016
Resigned Constable, David John as Director
15 January 2015
Appointed Featherstone, Paul Samuel as Director
5 February 2013
Appointed Constable, David John as Director
20 July 2012
Resigned Om Property Management as Corporate Secretary
20 July 2012
Resigned Penrose, Mary Elizabeth as Director
1 June 2012
Resigned Burton, Alan Edward as Director
1 December 2011
Appointed Atlantis Secretaries Limited as Corporate Secretary
19 July 2011
Resigned Peverel Om Limited as Corporate Secretary
19 July 2011
Appointed Om Property Management as Corporate Secretary
12 July 2010
Resigned Barnes, John Patrick Willson as Director
18 October 2007
Appointed Barnes, John Patrick Willson as Director
15 March 2006
Appointed Saunders, John Leonard Bertram as Director
15 March 2006
Appointed Berry, Christopher Graham as Director
15 March 2006
Appointed Burton, Alan Edward as Director
30 November 2005
Resigned Szijj, Steven as Director
25 July 2005
Resigned Morris, Donna Ruby as Director
11 August 2004
Resigned Buckley, David Kenneth as Director
11 August 2004
Resigned Barham, Ian as Director
1 April 2004
Appointed Buckley, David Kenneth as Director
1 April 2004
Resigned Hedley, Anthony William as Director
2 June 2003
Appointed Morris, Donna Ruby as Director
21 May 2003
Appointed Szijj, Steven as Director
24 April 2003
Appointed Penrose, Mary Elizabeth as Director
24 April 2003
Appointed Penrose, Mary Elizabeth as Director
20 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
20 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
20 July 2000
Appointed Hedley, Anthony William as Director
20 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Barham, Ian as Director
20 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Peverel Om Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
20 July 2026Confirmation statement with no updates20 July 2026
21 January 2026Appointment of a director
20 January 2026Appointment of a secretary
16 January 2026Registered office address changed
Show all recent filings

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