Back to search

Beaconsfield 38/44 Limited

02379037

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH
Incorporated 03/05/1989

Previously known as

Offermove Property Management Limited · until 06/07/1989

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter William Deane

director · Since 31/10/2002

RETIRED

IRISH · UNITED KINGDOM · Age 77

Gino Colantuoni Ba Hons

director · Since 13/07/2007

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 44

Mr Michael Charles Dilke

director · Since 01/11/2007

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Michael Charles Dilke

secretary · Since 30/09/2009

BRITISH

Ms Penelope Jennifer Rainford

director · Since 16/09/2011

NONE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Peter Kevin Richard Walshe

director · Since 16/05/2014

MARKETING CONSULTANT

BRITISH · UNITED STATES · Age 47

Julie D'Adamo

director · Since 02/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Ms Carolyn Donna Hartman

director · Since 04/11/2022

TRAINER/PROJECT MANAGER

BRITISH · ENGLAND · Age 70

Dr Rosa Crepax

director · Since 24/07/2026

ITALIAN · ENGLAND · Age 37

Peter William Deane

director · Since 31/10/2002

Irish · United Kingdom · Age 77

Michael Charles Dilke

director · Since 01/11/2007

British · England · Age 60

Michael Charles Dilke

secretary · Since 30/09/2009

British

Penelope Jennifer Rainford

director · Since 16/09/2011

British · England · Age 61

Peter Kevin Richard Walshe

director · Since 16/05/2014

British · United States · Age 47

Julie D'Adamo

director · Since 02/08/2018

British · England · Age 41

Carolyn Donna Hartman

director · Since 04/11/2022

British · England · Age 70

Rosa Crepax

director · Since 24/07/2026

Italian · England · Age 37

Former

David John Haynes

director · Resigned 01/01/1996

David John Tuckett

director · Resigned 01/01/1996

David John Tuckett

secretary · Resigned 01/01/1996

Janine Graysmark

secretary · Resigned 11/06/1998

Scott Moore

director · Resigned 16/08/1998

Marian Elizabeth Holder

director · Resigned 01/11/1998

Susan Newton-Keane

director · Resigned 21/05/1999

Linda Kathryn Sever

director · Resigned 20/09/1999

Eleanor Frances Hatherley

director · Resigned 18/05/2001

Ross Mitchell

director · Resigned 15/08/2002

Ross Mitchell

secretary · Resigned 15/08/2002

Heather Clare Russell

director · Resigned 15/08/2002

Russell James Garnham

director · Resigned 15/08/2002

Roland Allan Smith

director · Resigned 15/08/2002

Annabel Julie Deere

director · Resigned 15/08/2002

Ann Patricia Johnson

director · Resigned 01/09/2002

Andrew Michael Roughton

director · Resigned 24/05/2004

Louise Elizabeth Bernadette Tominey

director · Resigned 18/08/2005

Katharine Anna Goodchild

director · Resigned 24/11/2006

Paul Brazil

director · Resigned 13/07/2007

Colin John Brimson

director · Resigned 27/07/2007

Mark White

secretary · Resigned 30/09/2009

James Robert Richard Taylor

director · Resigned 12/12/2009

Anya Lauren O'Boyle

director · Resigned 16/09/2011

Sandra Linette Denyer

director · Resigned 16/05/2014

Francis John Aston Martin

director · Resigned 12/03/2017

Abigail Aifric Williams

director · Resigned 02/08/2018

Mark White

director · Resigned 04/11/2022

Gino Colantuoni

director · Resigned 24/07/2026

Gino Colantuoni

director · Resigned 24/07/2026

PSC Statements

no individual or entity with signficant control· 10/09/2016

Change History

officer appointed → DILKE, Michael Charles
2026-09-27
officer appointed → DILKE, Michael Charles
2026-09-27
officer appointed → CREPAX, Rosa, Dr
2026-09-27
officer appointed → D'ADAMO, Julie
2026-09-27
officer appointed → DEANE, Peter William
2026-09-27
officer appointed → HARTMAN, Carolyn Donna
2026-09-27
officer appointed → RAINFORD, Penelope Jennifer
2026-09-27
officer appointed → WALSHE, Peter Kevin Richard
2026-09-27
status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 19 New Road
2026-09-27

19 NEW ROAD

post town → Milton Keynes
2026-09-27

MILTON KEYNES

CompanyRankvs 72016+ SIC 98000 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£3k

Current Liabilities

£5k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£564
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20250.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/09/20263 pages · PDF
Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director resigned

termination director company with name termination date

18/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20238 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20228 pages · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director details changed

change person director company with change date

24/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Director details changed

change person director company with change date

29/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director appointed

appoint person director company with name date

29/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Director resigned

termination director company with name termination date

12/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201611 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20164 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201411 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20149 pages · PDF
Director resigned

termination director company with name termination date

27/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20141 page · PDF
Director appointed

appoint person director company with name date

23/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201312 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20139 pages · PDF
Director details changed

change person director company with change date

01/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201212 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201210 pages · PDF
Address changed

change registered office address company with date old address

01/12/20111 page · PDF
Director appointed

appoint person director company with name

12/10/20113 pages · PDF
Director resigned

termination director company with name

10/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20119 pages · PDF
Director details changed

change person director company with change date

28/09/20113 pages · PDF
Director resigned

termination director company with name

27/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201010 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20109 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20103 pages · PDF
AP03

appoint person secretary company with name

25/08/20103 pages · PDF
TM02

termination secretary company with name

24/08/20102 pages · PDF
Director resigned

termination director company with name

16/08/20102 pages · PDF
Director appointed

appoint person director company with name

16/08/20103 pages · PDF
CC04

statement of companys objects

13/04/20102 pages · PDF
Accounts filed

accounts with made up date

07/01/201011 pages · PDF
RESOLUTIONS

resolution

12/12/200927 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20094 pages · PDF
363a

legacy

25/09/20084 pages · PDF
Accounts filed

accounts with made up date

08/09/200813 pages · PDF
288a

legacy

28/01/20082 pages · PDF
288a

legacy

21/11/20072 pages · PDF
288b

legacy

21/11/20071 page · PDF
363s

legacy

08/10/20076 pages · PDF
Accounts filed

accounts with made up date

21/08/200713 pages · PDF
288b

legacy

16/08/20071 page · PDF
288a

legacy

19/01/20072 pages · PDF
288b

legacy

14/12/20061 page · PDF
Accounts filed

accounts with made up date

04/11/200611 pages · PDF
363s

legacy

28/09/20066 pages · PDF
Accounts filed

accounts with made up date

02/02/200612 pages · PDF
363s

legacy

20/12/20056 pages · PDF
288a

legacy

13/12/20051 page · PDF
288b

legacy

01/11/20051 page · PDF
Accounts filed

accounts with made up date

02/03/200512 pages · PDF
287

legacy

10/11/20041 page · PDF
363s

legacy

01/10/20046 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288b

legacy

22/07/20041 page · PDF
288a

legacy

10/05/20042 pages · PDF
288a

legacy

22/03/20042 pages · PDF
288a

legacy

22/03/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20044 pages · PDF
363s

legacy

13/10/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20034 pages · PDF
363s

legacy

11/11/20025 pages · PDF
288a

legacy

22/08/20022 pages · PDF
363s

legacy

22/08/20028 pages · PDF
288b

legacy

08/08/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20014 pages · PDF