Beaufort Park (wrecclesham) Residents Association Limited in CROYDON - CR0 1JB

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Beaufort Park (wrecclesham) Residents Association Limited CROYDON

Founded in 2006, Beaufort Park (wrecclesham) Residents Association, classified under reg no. 05941103 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Dorotea W., Paul H. and James W.. Of them, James W. has been with the company the longest, being appointed on 6 July 2023 and Dorotea W. has been with the company for the least time - from 27 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beaufort Park (wrecclesham) Residents Association Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941103
Date of Incorporation	Wed, 20th Sep 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Dorotea W.

Position: Director

Appointed: 27 October 2023

Paul H.

Position: Director

Appointed: 10 July 2023

James W.

Position: Director

Appointed: 06 July 2023

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 November 2011

Benjamin C.

Position: Director

Appointed: 08 October 2021

Resigned: 06 July 2023

Gina C.

Position: Director

Appointed: 06 December 2012

Resigned: 05 July 2021

Susannah R.

Position: Director

Appointed: 09 November 2011

Resigned: 08 October 2021

Wendy N.

Position: Secretary

Appointed: 09 December 2008

Resigned: 08 November 2011

Cheryl E.

Position: Director

Appointed: 23 November 2008

Resigned: 08 November 2011

Kieran B.

Position: Director

Appointed: 21 October 2008

Resigned: 11 June 2021

Gina C.

Position: Secretary

Appointed: 17 October 2007

Resigned: 09 December 2008

Wendy N.

Position: Director

Appointed: 17 October 2007

Resigned: 06 December 2012

Stephen P.

Position: Director

Appointed: 17 October 2007

Resigned: 10 November 2011

Steven M.

Position: Director

Appointed: 20 September 2006

Resigned: 22 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Emma J.

Position: Secretary

Appointed: 20 September 2006

Resigned: 17 October 2007

Paul N.

Position: Director

Appointed: 20 September 2006

Resigned: 17 October 2007

Steven M.

Position: Secretary

Appointed: 20 September 2006

Resigned: 22 October 2008

Jane H.

Position: Director

Appointed: 20 September 2006

Resigned: 17 October 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 27th October 2023. filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 27th October 2023. filed on: 31st, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th July 2023. filed on: 12th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th July 2023. filed on: 11th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th July 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, April 2023	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 7th October 2022 filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, December 2021	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 8th October 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th October 2021. filed on: 20th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th July 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 11th June 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on Thursday 13th October 2016 filed on: 17th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 20th September 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Saturday 20th September 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 20th September 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 7th June 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 21st December 2012. filed on: 21st, December 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 20th September 2012 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th January 2012. filed on: 10th, January 2012	officers	Free Download (2 pages)
AA01	Accounting period ending changed to Friday 30th September 2011 (was Saturday 31st December 2011). filed on: 9th, January 2012	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 10th November 2011 filed on: 10th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th November 2011 filed on: 10th, November 2011	officers	Free Download (1 page)
AP04	Appointment (date: Thursday 10th November 2011) of a secretary filed on: 10th, November 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 1st November 2011 from C/O Wise and Co Chartered Accountants Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom filed on: 1st, November 2011	address	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 20th September 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 8th June 2011 from 29 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ filed on: 8th, June 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 20th September 2010 filed on: 24th, September 2010	annual return	Free Download (6 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 20th September 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 7th, June 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
288b	On Monday 15th December 2008 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On Monday 15th December 2008 Secretary appointed filed on: 15th, December 2008	officers	Free Download (2 pages)
288a	On Thursday 27th November 2008 Director appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 25th, November 2008	accounts	Free Download (3 pages)
288a	On Wednesday 29th October 2008 Director appointed filed on: 29th, October 2008	officers	Free Download (2 pages)
288b	On Friday 24th October 2008 Appointment terminated director and secretary filed on: 24th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 24/10/2008 from suite 1-2 54 denzil road guildford surrey GU2 7NG filed on: 24th, October 2008	address	Free Download (1 page)
287	Registered office changed on 10/09/2008 from inhurst house brimpton road baughurst hampshire RG26 5JJ filed on: 10th, September 2008	address	Free Download (1 page)
288a	On Tuesday 29th July 2008 Director and secretary appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On Thursday 25th October 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On Thursday 25th October 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On Monday 22nd October 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288b	On Monday 22nd October 2007 Director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On Monday 22nd October 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288b	On Monday 22nd October 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288b	On Monday 22nd October 2007 Director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On Monday 22nd October 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 20th, September 2006	incorporation	Free Download (21 pages)

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