Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Beauchamp Place Management Limited
- Incorporated
- 20 March 2001 (25 years)
- Industry
- Residents property management (98000)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 1 November 2010
British
Born October 1980 (46)
Director · Appointed 15 May 2001
British
Born March 1947 (79)
Officer history (9 former)
1 October 2026
1 October 2026
1 July 2013
Resigned Butterfield, Mark as Secretary
1 July 2013
29 October 2012
29 October 2012
Appointed Butterfield, Mark as Secretary
31 March 2012
31 March 2012
1 November 2010
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1947 (79)
Company
Reg. no. 02621422
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Latham Trust Limited Owns 75–100% of shares
Chandler Group Management Limited Owns 25–50% of shares
Chandler Property Corporation Limited Owns 75–100% of shares
Chandler Securities Limited Owns 75–100% of shares
Garden City Limited Owns 75–100% of shares
Latham Group Management Limited Owns 75–100% of shares
Latham Property Company Limited Owns 75–100% of shares
Lifestyle Homes Limited Owns 75–100% of shares
Montrose Court Holdings Limited Owns 75–100% of shares
The Pelham Group Limited Owns 75–100% of shares
Beauchamp Place Management Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Cash
- £26
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £26 | £26 | £26 | £26 | |||
| Net Current Assets | £26 | £26 | £26 | £26 | |||
| Net Assets | £26 | £26 | £26 | ||||
| Shareholder Funds | £26 | £26 | £26 | £26 | £26 | £26 | £26 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 14 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 19 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 June 2024 | Confirmation statement with updates | 12 June 2024 |
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