THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED

Gate House Gate House, High Wycombe, HP12 3NR, Buckinghamshire, United Kingdom
StatusACTIVE
Company No.03034922
CategoryPrivate Limited Company
Incorporated20 Mar 1995
Age29 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED is an active private limited company with number 03034922. It was incorporated 29 years, 2 months, 26 days ago, on 20 March 1995. The company address is Gate House Gate House, High Wycombe, HP12 3NR, Buckinghamshire, United Kingdom.



Company Fillings

Appoint person director company with name date

Date: 25 Apr 2024

Action Date: 24 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jennifer Canty

Appointment date: 2024-04-24

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Termination director company with name termination date

Date: 25 Apr 2024

Action Date: 24 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-24

Officer name: Omolola Olutomilayo Adedoyin

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Confirmation statement with no updates

Date: 01 Mar 2024

Action Date: 01 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-01

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Change to a person with significant control

Date: 28 Feb 2024

Action Date: 11 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Taylor Wimpey Uk Limited

Change date: 2019-11-11

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Appoint person secretary company with name date

Date: 29 Nov 2023

Action Date: 29 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr. Michael Andrew Lonnon

Appointment date: 2023-11-29

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Termination secretary company with name termination date

Date: 29 Nov 2023

Action Date: 29 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-11-29

Officer name: Molly Banham

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Appoint person director company with name date

Date: 22 Sep 2023

Action Date: 01 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Omolola Olutomilayo Adedoyin

Appointment date: 2023-09-01

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Termination director company with name termination date

Date: 22 Sep 2023

Action Date: 01 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katherine Elizabeth Hindmarsh

Termination date: 2023-09-01

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Accounts with accounts type dormant

Date: 31 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Mar 2023

Action Date: 01 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-01

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Accounts with accounts type dormant

Date: 28 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 01 Mar 2022

Action Date: 01 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-01

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Accounts with accounts type dormant

Date: 28 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 01 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-01

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Accounts with accounts type dormant

Date: 17 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 02 Mar 2020

Action Date: 01 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-01

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Appoint person secretary company with name date

Date: 22 Nov 2019

Action Date: 21 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-11-21

Officer name: Miss Molly Banham

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Appoint person director company with name date

Date: 22 Nov 2019

Action Date: 21 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-21

Officer name: Miss Katherine Elizabeth Hindmarsh

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Termination director company with name termination date

Date: 22 Nov 2019

Action Date: 21 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Colin Richard Clapham

Termination date: 2019-11-21

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Accounts with accounts type dormant

Date: 30 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Termination secretary company with name termination date

Date: 26 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-04-04

Officer name: Eversecretary Limited

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Termination director company with name termination date

Date: 26 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-04

Officer name: Everdirector Limited

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Appoint person director company with name date

Date: 26 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-04

Officer name: Mr. Michael Andrew Lonnon

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Change registered office address company with date old address new address

Date: 26 Apr 2019

Action Date: 26 Apr 2019

Category: Address

Type: AD01

New address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Change date: 2019-04-26

Old address: Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES

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Confirmation statement with no updates

Date: 02 Apr 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Termination director company with name termination date

Date: 09 Nov 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-16

Officer name: Edward Matthew Scott Baker

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Appoint person director company with name date

Date: 09 Nov 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-16

Officer name: Mr Colin Richard Clapham

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Accounts with accounts type dormant

Date: 08 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 20 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Confirmation statement with updates

Date: 22 Mar 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Accounts with accounts type dormant

Date: 14 Mar 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type dormant

Date: 02 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 22 Mar 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Annual return company with made up date full list shareholders

Date: 23 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type dormant

Date: 06 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type dormant

Date: 09 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type dormant

Date: 05 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Accounts with accounts type dormant

Date: 04 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 27 Mar 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Accounts with accounts type dormant

Date: 05 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Appoint person director company with name

Date: 30 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Edward Matthew Scott Baker

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Accounts with accounts type dormant

Date: 23 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 22 Mar 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Accounts with accounts type dormant

Date: 12 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 Mar 2009

Category: Annual-return

Type: 363a

Description: 20/03/09 no member list

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Accounts with accounts type dormant

Date: 18 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 04 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/08; full list of members

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Accounts with accounts type dormant

Date: 26 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/07; full list of members

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Accounts with accounts type dormant

Date: 01 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 12 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/06; full list of members

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Accounts with accounts type dormant

Date: 28 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 25 May 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/05; full list of members

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Legacy

Date: 20 May 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 20 May 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Apr 2005

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 28 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 28/04/05 from: central square south orchard street newcastle upon tyne NE1 3XX

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Accounts with accounts type dormant

Date: 20 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/04; full list of members

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Legacy

Date: 25 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Oct 2003

Category: Address

Type: 287

Description: Registered office changed on 20/10/03 from: 115 colmore row birmingham B3 3AL

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Legacy

Date: 20 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Oct 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type dormant

Date: 29 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 29 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/03; full list of members

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Accounts with accounts type dormant

Date: 23 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 27 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/02; full list of members

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Accounts with accounts type dormant

Date: 20 Dec 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 14 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/01; full list of members

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Accounts with accounts type dormant

Date: 05 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 23 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/00; full list of members

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Accounts with accounts type dormant

Date: 11 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 03 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/99; full list of members

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Legacy

Date: 09 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 09/02/99 from: 10 newhall street birmingham B3 3LX

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Legacy

Date: 31 May 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/98 to 31/12/98

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Accounts with accounts type dormant

Date: 06 May 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 23 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/98; no change of members

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Legacy

Date: 18 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/97; no change of members

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Accounts with accounts type dormant

Date: 09 Dec 1996

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Resolution

Date: 09 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/96; full list of members

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Legacy

Date: 05 Jul 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 05 Jun 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/08

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Incorporation company

Date: 20 Mar 1995

Category: Incorporation

Type: NEWINC

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