BEAUFORT TENANTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BEAUFORT TENANTS MANAGEMENT LIMITED

COMPANY NUMBER
02847525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/1993 (31 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/08/1993 12/10/1993
FILBUK 332 LIMITED

REGISTERED ADDRESS

BEAUFORT ARMS COURT, AGINCOURT SQUARE
MONMOUTH
NP25 3UA

TRADING ADDRESSES

6 Agincourt Street
Monmouth
Gwent
NP25 3DZ

Beaufort Arms Court
Agincourt Square
Monmouth
NP25 3UA
NP25 3UA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24.1k

57.89%

TOTAL LIABILITIES

£14.4k

264.80%

NET ASSETS

£24.1k

57.89%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Louise Helen Rogers Lalaurie (925970489) has left the board
Date: 25/09/2024	Event: Stephen John Neveu (930542652) has left the board
Date: 25/09/2024	Event: New Board Member Caroline Neveu (932741944) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAUFORT TENANTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24.1k

57.89%

TOTAL LIABILITIES

£14.4k

264.80%

NET ASSETS

£24.1k

57.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER DAVID HAMBLY SMITH	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANGELA HAMBLY SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLEDDON PROPERTIES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERIC PAUL LALAURIE & LOUISE HELEN ROGERS LALAURIE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FREDERICK GEORGE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE BRIDGET WILLIAMS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PROTHEROE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HICKMOTT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J.E. RAWLINGS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. GOODERSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GRIFFITHS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN CZERNIAWSKA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. EVANS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE ANDREW MCINNES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MARY HURLEY	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KENNETH MICHAEL HURLEY	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS BAKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN NEVEU & CAROLINE ELIZABETH CLARE NEVEU	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. & J. BIGGS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID MCINTYRE & MARGARET MCINTYRE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter David Hambly Smith 20/12/1993 - Present (30 years and 11 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Angela Rona Hambly-Smith 14/01/2016 - Present (8 years and 10 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Peter Baker 21/08/2018 - Present (6 years and 3 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Mary Hurley 14/06/2022 - Present (2 years and 5 months) Born in Dec 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lesa Cooksley 17/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Louise Helen Rogers Lalaurie (925970489) has left the board
Date: 25/09/2024	Event: Stephen John Neveu (930542652) has left the board
Date: 25/09/2024	Event: New Board Member Caroline Neveu (932741944) Appointed
Date: 25/09/2024	Event: New Board Member Fimon Hickmott (932742057) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: AZETS HOLDINGS LIMITED (923661576) has left the board
Date: 22/11/2023	Event: New Company Secretary Lesa Cooksley (931612074) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 20/02/2023	Event: Ann Christine Czerniawska (920822827) has left the board
Date: 14/02/2023	Event: New Board Member Stephen John Neveu (930542652) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: Lee Andrew McInnes (929685638) has left the board
Date: 10/10/2022	Event: Carol Joan Susan Lines (923808444) has left the board
Date: 07/07/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Jacqueline Mary Hurley (929693511) Appointed
Date: 17/06/2022	Event: Kenneth Michael Hurley (900158108) has left the board
Date: 15/06/2022	Event: New Board Member Lee Andrew McInnes (929685638) Appointed
Date: 10/06/2022	Event: Stephen Protheroe (926237339) has left the board
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 11/06/2021	Event: Change in Reg. Office
Date: 17/03/2021	Event: New Company Secretary AZETS HOLDINGS LIMITED (923661576) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: BALDWINS (923524911) has left the board
Date: 20/11/2020	Event: New Company Secretary AZETS HOLDINGS LIMITED (927669681) Appointed
Date: 18/10/2019	Event: John Walter David McIntyre (912453462) has left the board
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Board Member Stephen Protheroe (926237339) Appointed
Date: 06/07/2019	Event: New Accounts filed
Date: 24/06/2019	Event: New Board Member Louise Helen Rogers Lalaurie (925970489) Appointed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Board Member Anthony Peter Baker (924968057) Appointed
Date: 09/05/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Irene Agnes Baker (920822804) has left the board
Date: 30/01/2018	Event: Sharon Elizabeth Chilcott (920822683) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Board Member Carol Joan Susan Lines (923808444) Appointed
Date: 06/09/2017	Event: New Accounts filed
Date: 13/07/2017	Event: AGINCOURT PRACTICE LTD (920822547) has left the board
Date: 13/07/2017	Event: New Company Secretary BROOMFIELD & ALEXANDER (923524911) Appointed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 25/05/2017	Event: Robert Edward Hoskins (921432767) has left the board
Date: 20/09/2016	Event: New Confirmation Statement filed
Date: 20/09/2016	Event: New Board Member Robert Edward Hoskins (921432767) Appointed
Date: 19/05/2016	Event: Change in Reg. Office
Date: 19/05/2016	Event: New Board Member Sharon Elizabeth Chilcott (920822683) Appointed

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BEAUFORT TENANTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.1k

£14.4k

£24.1k

People Overview

6

28

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24.1k

£14.4k

£24.1k

Accounts

People Overview

6

28

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™