BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490423. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEEDS HOUSE
LEEDS
LS11 5DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DUNCAN MACGILP Jun 1968 British Director 2019-08-20 CURRENT
GRAHAM JAMES PEPPER Dec 1968 British Director 2003-09-29 UNTIL 2006-08-16 RESIGNED
CHRISTOPHER RHODES CROWCROFT Sep 1959 British Secretary 2005-09-08 UNTIL 2006-08-16 RESIGNED
MICHAEL CUNNINGHAM Mar 1972 British Secretary 2007-07-18 UNTIL 2015-12-18 RESIGNED
DAVID MALCOLM EVANS Sep 1947 Secretary 2003-09-29 UNTIL 2005-09-08 RESIGNED
ANNE CLAYTON British Secretary 1998-09-28 UNTIL 2003-09-29 RESIGNED
RAYMOND JOHN KERR Jul 1953 British Director 1998-07-31 UNTIL 2003-09-29 RESIGNED
MR ALAN JOHN WATTS Apr 1948 British Secretary RESIGNED
GEMMA NANDITA KATAKY Secretary 2015-12-18 UNTIL 2016-03-03 RESIGNED
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2016-03-03 UNTIL 2016-12-12 RESIGNED
MR ALAN JOHN WATTS Apr 1948 British Director RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-12-18 UNTIL 2016-03-03 RESIGNED
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2007-07-18 UNTIL 2015-12-18 RESIGNED
MR GEOFFREY HUW DAVIES Feb 1959 British Director 2016-03-03 UNTIL 2019-08-20 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2016-02-29 UNTIL 2016-03-03 RESIGNED
MR ANDREW FORSYTH HURST Oct 1943 British Director RESIGNED
STEVEN WILLIAM GRIFFITHS May 1968 British Director 2019-08-20 UNTIL 2023-12-31 RESIGNED
MICHAEL CUNNINGHAM Mar 1972 British Director 2007-07-18 UNTIL 2015-12-18 RESIGNED
ANNE CLAYTON British Director 1998-09-28 UNTIL 2003-09-29 RESIGNED
MR MICHAEL FRANCIS ARTHUR CHANNING May 1966 British Director 2007-07-18 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regional Reit Limited 2019-08-20 Guernsey   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK S.F. NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R.A.H.M.S. LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
SAFE PARTNERSHIP LIMITED WAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PETIT PAPILLON MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
RADMORE VALE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SWAMF (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SWAMF NOMINEE (1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SWAMF NOMINEE (2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UNITAIR GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CORDATUS PARTNERS HOLDINGS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CHC DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LA BELLEZA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO ST JOHNS CRESCENT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
KIRKSTONE REAL ESTATE LIMITED EDINBURGH Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CORDATUS PARTNERS LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CORDATUS REAL ESTATE LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 2022-07-27 31-03-2022 £7 equity
Micro-entity Accounts - BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 2021-09-29 31-03-2021 £7 equity
Micro-entity Accounts - BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 2017-12-23 31-03-2017 £7 equity
Dormant Company Accounts - BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 2017-01-19 31-03-2016 £7 equity
Dormant Company Accounts - BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 2015-12-19 31-03-2015 £7 equity
Abbreviated Company Accounts - BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 2014-10-01 31-03-2014 £3,402 Cash £7 equity

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ORIGIN APARTMENTS MANAGEMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management