Company Name10 Beaufort Road Limited
Company StatusActive
Company Number03417599
CategoryPrivate Limited Company
Incorporation Date11 August 1997 (22 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Katerina Hudspeth
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2006(9 years after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
CM2 0AW
Secretary NameMrs Katerina Hudspeth
NationalityBritish
StatusCurrent
Appointed18 March 2007(9 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
CM2 0AW
Director NameMr Mathias Carl Alfred Bister
Date of BirthJuly 1980 (Born 39 years ago)
NationalitySwedish
StatusCurrent
Appointed02 October 2009(12 years, 1 month after company formation)
Appointment Duration10 years, 2 months
RoleAnalysist
Country of ResidenceEngland
Correspondence AddressFlat 1 10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Director NameMr Thomas Alexander Smith
Date of BirthApril 1987 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(18 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleOutcomes Research Manager
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
CM2 0AW
Director NameMr Matthew Thomas Dinnage
Date of BirthNovember 1991 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Director NameEdward Tobias Batchelor
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleSports Course Administrator
Correspondence AddressFlat 1 10 Beaufort Road
Kingston
Surrey
KT1 2TQ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameDaren Paul Whittington
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleCivil Servant
Correspondence AddressFlat 2 10 Beaufort Road
Kingston
Surrey
KT1 2TQ
Secretary NameEdward Tobias Batchelor
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleSports Course Administrator
Correspondence AddressFlat 1 10 Beaufort Road
Kingston
Surrey
KT1 2TQ
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NamePaul Stuart Herbert
Date of BirthOctober 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1999(1 year, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 January 2004)
RoleActuarial
Correspondence AddressFlat 1 10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Secretary NamePaul Stuart Herbert
NationalityBritish
StatusResigned
Appointed28 March 1999(1 year, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 January 2004)
RoleActuarial
Correspondence AddressFlat 1 10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Director NameMarrianne Christina Fraser
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(1 year, 7 months after company formation)
Appointment Duration16 years, 6 months (resigned 25 September 2015)
RoleSocial Care
Country of ResidenceEngland
Correspondence Address3 Woottons Court
Stoney Croft
Cannock
Staffordshire
WS11 2XR
Director NameDavid Mark Potheroe
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1999(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 February 2004)
RoleMedia Licensing
Correspondence AddressFlat 2, 10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Director NameArabella Sarah Clare Hervey
Date of BirthMay 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 March 2007)
RoleHr Executive
Correspondence AddressFlat 1
10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Secretary NameArabella Sarah Clare Hervey
NationalityBritish
StatusResigned
Appointed28 January 2004(6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 March 2007)
RoleHr Executive
Correspondence AddressFlat 1
10 Beaufort Road
Kingston Upon Thames
Surrey
KT1 2TQ
Director NameMr Michael Joseph Ross
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2004(7 years after company formation)
Appointment Duration1 year, 12 months (resigned 11 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Woodlands Road
Surbiton
KT6 6PR
Director NameSeren Jo Worton
Date of BirthJune 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(10 years, 1 month after company formation)
Appointment Duration2 years (resigned 02 October 2009)
RoleStudent
Correspondence AddressFlat 1
10 Beaufort Road
Kingston
Surrey
KT1 2TQ
Director NameMr Thomas Alexander Smith
Date of BirthApril 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(18 years, 1 month after company formation)
Appointment Duration3 years (resigned 27 September 2018)
RoleOutcomes Research Manager
Country of ResidenceEngland
Correspondence Address146 New London Road
Chelmsford
CM2 0AW

Location

Registered Address146 New London Road
Chelmsford
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Katerina Huspeth
33.33%
Ordinary
1 at £1Marrianne Christina Fraser
33.33%
Ordinary
1 at £1Mathias Bister
33.33%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return11 August 2018 (1 year, 4 months ago)
Next Return Due25 August 2019 (overdue)

Filing History

26 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
6 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 January 2017Director's details changed for Mrs Katerina Hudspeth on 26 January 2017 (2 pages)
10 October 2016Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 146 New London Road Chelmsford CM2 0AW on 10 October 2016 (1 page)
16 August 2016Confirmation statement made on 11 August 2016 with updates (8 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 December 2015Termination of appointment of Marrianne Christina Fraser as a director on 25 September 2015 (1 page)
22 December 2015Appointment of Thomas Alexander Smith as a director on 25 September 2015 (2 pages)
3 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
(5 pages)
26 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 March 2015Director's details changed for Mrs Katerina Hudspeth on 1 January 2015 (2 pages)
11 March 2015Secretary's details changed for Mrs Katerina Hudspeth on 1 January 2015 (1 page)
11 March 2015Director's details changed for Mrs Katerina Hudspeth on 1 January 2015 (2 pages)
11 March 2015Secretary's details changed for Mrs Katerina Hudspeth on 1 January 2015 (1 page)
9 January 2015Registered office address changed from 28 the Drive Esher Surrey KT10 8DH to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 9 January 2015 (1 page)
9 January 2015Registered office address changed from 28 the Drive Esher Surrey KT10 8DH to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 9 January 2015 (1 page)
28 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
(6 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
(6 pages)
3 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
14 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
16 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 September 2010Appointment of Mr Mathias Carl Alfred Bister as a director (2 pages)
6 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Katerina Hudspeth on 11 August 2010 (2 pages)
6 September 2010Director's details changed for Marrianne Christina Fraser on 11 August 2010 (2 pages)
6 September 2010Termination of appointment of Seren Worton as a director (1 page)
19 July 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 September 2009Return made up to 11/08/09; full list of members (4 pages)
4 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008Return made up to 11/08/08; full list of members (4 pages)
17 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 October 2007Return made up to 11/08/07; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 September 2007New director appointed (2 pages)
12 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 May 2007Registered office changed on 29/05/07 from: 10 beaufort road kingston surrey KT1 2TQ (1 page)
12 April 2007Director resigned (1 page)
10 April 2007Secretary resigned (1 page)
30 March 2007New secretary appointed (2 pages)
12 September 2006Return made up to 11/08/06; full list of members (8 pages)
12 September 2006New director appointed (2 pages)
15 May 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 August 2005Return made up to 11/08/05; full list of members (8 pages)
31 March 2005Accounts for a dormant company made up to 31 August 2004 (3 pages)
31 August 2004Return made up to 11/08/04; full list of members (7 pages)
31 August 2004New director appointed (3 pages)
2 April 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
23 March 2004Director resigned (1 page)
8 March 2004New secretary appointed;new director appointed (2 pages)
1 March 2004Secretary resigned;director resigned (1 page)
15 September 2003Return made up to 11/08/03; full list of members (7 pages)
27 June 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
10 September 2002Return made up to 11/08/02; full list of members (7 pages)
2 July 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
18 September 2001Return made up to 11/08/01; full list of members (7 pages)
6 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
15 August 2000Return made up to 11/08/00; full list of members (7 pages)
19 July 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 November 1999Return made up to 11/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 August 1999New director appointed (2 pages)
21 May 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
21 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1999New director appointed (2 pages)
1 December 1998Ad 07/08/98--------- £ si [email protected] (2 pages)
1 December 1998Return made up to 11/08/98; full list of members (6 pages)
25 September 1997Director resigned (1 page)
25 September 1997Secretary resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997New secretary appointed;new director appointed (2 pages)
25 September 1997Registered office changed on 25/09/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
11 August 1997Incorporation (12 pages)