Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Beauchief House Management Company Limited
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Steven David ParkerMark Richard BentleyMary Geraldine Buckley
- Accounts type
- Dormant
- Region
- Wales
- Address
- Beauchief HouseSt. Julians TerraceTenbySA70 7BL
Officers 4 active
Officer details are public data from the Companies House register.
Parker, Steven David
Director · Appointed 3 May 2022
British
Born October 1964 (62)
Bentley, Mark Richard
Director · Appointed 31 December 2019
British
Born June 1961 (65)
Buckley, Mary Geraldine
Director · Appointed 31 December 2019
Irish
Born November 1962
Tydeman, Naomi Ann
Director · Appointed 31 December 2019
British
Born June 1957 (69)
Officer history (5 former)
3 May 2022
Appointed Parker, Steven David as Director
17 March 2022
17 March 2022
Resigned Sage, John Michael Noel as Director
31 December 2019
Appointed Sage, John Michael Noel as Director
31 December 2019
31 December 2019
Appointed Tydeman, Naomi Ann as Director
31 December 2019
Appointed Buckley, Mary Geraldine as Director
31 December 2019
Appointed Bentley, Mark Richard as Director
31 December 2019
Resigned Shepherd, Maureen Martha Atherstone as Secretary
31 December 2019
Resigned Shepherd, Alan Haydn as Director
31 December 2019
Resigned Shepherd, Maureen Martha Atherstone as Director
4 September 2014
Appointed Shepherd, Maureen Martha Atherstone as Secretary
4 September 2014
Appointed Shepherd, Alan Haydn as Director
4 September 2014
Appointed Shepherd, Maureen Martha Atherstone as Director
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.
Former controllers (2)
31 December 2019
Ceased Alan Haydn Shepherd — Has significant influence or control
31 December 2019
Ceased Maureen Martha Atherstone Shepherd — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £214
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,717 | £7,717 | £7,717 | £7,717 | £7,717 | |
| Debtors | £7,503 | £7,503 | £7,503 | £7,503 | £7,503 | |
| Cash | £214 | £214 | £214 | £214 | £214 | |
| Creditors (< 1 year) | £7,388 | £7,388 | £7,388 | £7,388 | £7,388 | |
| Net Current Assets | £329 | £329 | £329 | £329 | £329 | |
| Shareholder Funds | £329 | £329 | £329 | £329 | £329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 16 October 2023 | Confirmation statement with no updates | 10 October 2023 |
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