Company information:
Beaufort Place (Crawley) Management Company Limited (No: 10366343)
Address: VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Status: Active
Incorporated: 09-Aug-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: SONIA LOUISE ALLEN ( DOB: Oct-1981 From: Feb-2023 )
Current Director: JOHN PHILIP DAVID EDWARDS ( DOB: Jan-1986 From: Jan-2023 )
Current Director: SUTANTAR KAUR JOHAL ( DOB: Jan-1968 From: Jan-2023 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jun-2020 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Jun-2020 )
Current Director: GARY TARRANT ( DOB: Aug-1978 From: Jun-2020 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: Sep-2016 )
Resigned Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Sep-2016 To: Jun-2020 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Jul-2018 To: Jun-2020 )
Resigned Director: IZABELA KURDEK ( DOB: Jul-1990 From: Aug-2020 To: Jul-2021 )
Resigned Director: IAN DUNCAN MENHAM ( From: Sep-2016 To: Jul-2018 )
Resigned Director: COLIN FRANCIS QUINN ( DOB: Mar-1966 From: Sep-2016 To: Jun-2020 )
Persons of Significant Control:
Mr Julian Paul Hodder, Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-26, Ceased: 2020-08-25)
Mr Colin Francis Quinn, Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, LE67 1UF, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08, Ceased: 2020-08-25)
Mr Gary Martin Ennis, Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, LE67 1UF, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08, Ceased: 2020-08-25)
Mr Ian Duncan Menham, Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08, Ceased: 2018-07-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |