The Beaulieu House (binfield) Management Company Limited in 11 Queensway NEW MILTON

The Beaulieu House (binfield) Management Company Limited NEW MILTON

The Beaulieu House (binfield) Management Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04037214. The The Beaulieu House (binfield) Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 2 directors, namely Simon G., John S.. Of them, John S. has been with the company the longest, being appointed on 15 March 2006 and Simon G. has been with the company for the least time - from 10 May 2023. As of 20 April 2024, there were 13 ex directors - David C., Paul F. and others listed below. There were no ex secretaries.

The Beaulieu House (binfield) Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037214
Date of Incorporation	Thu, 20th Jul 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Simon G.

Position: Director

Appointed: 10 May 2023

John S.

Position: Director

Appointed: 15 March 2006

David C.

Position: Director

Appointed: 18 August 2016

Resigned: 19 March 2019

Paul F.

Position: Director

Appointed: 15 January 2015

Resigned: 06 October 2020

David C.

Position: Director

Appointed: 05 February 2013

Resigned: 26 June 2016

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2011

Resigned: 07 December 2023

Om Property Management

Position: Corporate Secretary

Appointed: 19 July 2011

Resigned: 20 July 2012

John B.

Position: Director

Appointed: 18 October 2007

Resigned: 12 July 2010

Alan B.

Position: Director

Appointed: 15 March 2006

Resigned: 01 June 2012

Christopher B.

Position: Director

Appointed: 15 March 2006

Resigned: 27 January 2023

David B.

Position: Director

Appointed: 01 April 2004

Resigned: 11 August 2004

Donna M.

Position: Director

Appointed: 02 June 2003

Resigned: 25 July 2005

Steven S.

Position: Director

Appointed: 21 May 2003

Resigned: 30 November 2005

Mary P.

Position: Director

Appointed: 24 April 2003

Resigned: 20 July 2012

Mary P.

Position: Director

Appointed: 24 April 2003

Resigned: 27 January 2023

Peverel Om Limited

Position: Corporate Secretary

Appointed: 20 July 2000

Resigned: 19 July 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Anthony H.

Position: Director

Appointed: 20 July 2000

Resigned: 01 April 2004

Ian B.

Position: Director

Appointed: 20 July 2000

Resigned: 11 August 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 26th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th July 2015, no shareholders list filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th July 2014, no shareholders list filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 7th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th July 2013, no shareholders list filed on: 22nd, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th July 2012, no shareholders list filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 30th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2011, no shareholders list filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th July 2010, no shareholders list filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 28th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 24th July 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 3rd, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 17th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 17th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (5 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 6th September 2003 with shareholders record filed on: 6th, September 2003	annual return	Free Download (5 pages)
363s	Annual return up to 6th September 2003 with shareholders record filed on: 6th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 27th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 27th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (4 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (3 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 10th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 10th, May 2001	accounts	Free Download (1 page)

The Beaulieu House (binfield) Management Company Limited NEW MILTON

The Beaulieu House (binfield) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fairfield Company Secretaries Limited

Simon G.

John S.

David C.

Paul F.

David C.

Atlantis Secretaries Limited

Om Property Management

John B.

Alan B.

Christopher B.

David B.

Donna M.

Steven S.

Mary P.

Mary P.

Peverel Om Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

Waterlow Secretaries Limited

Anthony H.

Ian B.

Company filings

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