Beverley House Limited

Active04347748 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Robert Peter Russell
Samuel James Parry
Mandish Kaur Mann
Owned by
Mandish Kaur Mann
Samuel James Parry
Accounts type
Micro entity
Region
South West
Address
9 Waterdale Close
Hardwicke
Gloucester
GL2 4JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Robert Peter
Director · Appointed 19 March 2020
British
Born May 1945 (81)
Parry, Samuel James
Director · Appointed 1 January 2014
British
Born April 1991 (35)
Mann, Mandish Kaur
Director · Appointed 17 November 2013
British
Born February 1982 (44)
Mann, Mandish Kaur
Secretary · Appointed 1 April 2007
British
Officer history (10 former)
19 March 2020
Appointed Russell, Robert Peter as Director
29 April 2015
Resigned Driscoll, Katie Victoria as Director
1 January 2014
Appointed Parry, Samuel James as Director
17 November 2013
Appointed Mann, Mandish Kaur as Director
17 November 2013
Resigned Lagoudakos, Daniel as Director
20 October 2013
Appointed Driscoll, Katie Victoria as Director
8 November 2007
Appointed Lagoudakos, Daniel as Director
1 September 2007
Resigned Metcalf, Iain Paul as Director
1 April 2007
Appointed Mann, Mandish Kaur as Secretary
29 June 2006
Resigned Berriman, Edward as Director
29 June 2006
Resigned Berriman, Edward as Secretary
18 June 2004
Appointed Metcalf, Iain Paul as Director
18 June 2004
Appointed Berriman, Edward as Director
18 June 2004
Appointed Berriman, Edward as Secretary
18 June 2004
Resigned Laing, Andrew Murray as Secretary
18 June 2004
Resigned Carter, Diana Gay as Director
18 June 2004
Resigned Laing, Andrew Murray as Director
17 July 2002
Appointed Laing, Andrew Murray as Secretary
17 July 2002
Appointed Carter, Diana Gay as Director
17 July 2002
Appointed Laing, Andrew Murray as Director
17 July 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
4 January 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Mandish Kaur Mann
Individual · Notified 4 January 2017
Owns 25–50% of shares
British
Born February 1982 (44)
Samuel James Parry
Individual · Notified 4 January 2017
Owns 25–50% of shares
British
Born April 1991 (35)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£1,314

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £6,033 £6,555 £4,837 £2,343 £1,036 £1,197 £1,314
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£1,314£1,197£1,036£2,343£0£6,033
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,314£1,197£1,036£2,343£0£6,033
Net Assets£1,314£1,197£1,036£2,343£4,837£6,555£6,033
Shareholder Funds£1,314£1,197£1,036£2,343£4,837£6,555£6,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts31 January 2026
5 January 2026Confirmation statement with no updates4 January 2026
18 December 2025Director's details changed
29 March 2025Micro company accounts31 January 2025
14 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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