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The Beaumont Park Management Company Limited

03034922

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 20/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 54

Former

Catherine Jane Roberts

director · Resigned 30/06/1995

Catherine Jane Roberts

secretary · Resigned 30/06/1995

Hugh Stephen Williams

director · Resigned 22/09/2003

Callum Laing Nuttall

secretary · Resigned 22/09/2003

Callum Laing Nuttall

director · Resigned 22/09/2003

Edward Matthew Scott Baker

director · Resigned 16/10/2018

Everdirector Limited

corporate director · Resigned 04/04/2019

Eversecretary Limited

corporate secretary · Resigned 04/04/2019

Colin Richard Clapham

director · Resigned 21/11/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% shares
75–100% votes
Appoint directors

Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Gate House
2026-05-06

GATE HOUSE

post townHigh Wycombe
2026-05-06

HIGH WYCOMBE

officer appointedASHRAFI, Sayed Suleiman
2026-05-06
officer appointedHINDMARSH, Katherine Elizabeth
2026-05-06
officer appointedHOLLOWELL, Sara
2026-05-06

CompanyRankvs 39996+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2018

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20254 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20253 pages · PDF
Director appointed

appoint person director company with name date

24/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20245 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
PSC05

change to a person with significant control

28/02/20242 pages · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
TM02

termination secretary company with name termination date

29/11/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20204 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20204 pages · PDF
AP03

appoint person secretary company with name date

22/11/20192 pages · PDF
Director appointed

appoint person director company with name date

22/11/20192 pages · PDF
Director resigned

termination director company with name termination date

22/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20192 pages · PDF
TM02

termination secretary company with name termination date

26/04/20191 page · PDF
Director resigned

termination director company with name termination date

26/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

26/04/20191 page · PDF
Director appointed

appoint person director company with name date

26/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20092 pages · PDF
363a

legacy

21/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20082 pages · PDF
363a

legacy

04/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363a

legacy

22/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20061 page · PDF
363a

legacy

12/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20052 pages · PDF
363a

legacy

25/05/20052 pages · PDF
288c

legacy

20/05/20051 page · PDF
288c

legacy

20/05/20051 page · PDF
353

legacy

28/04/20051 page · PDF
287

legacy

28/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20042 pages · PDF
363s

legacy

16/03/20046 pages · PDF
288a

legacy

25/11/20032 pages · PDF
288a

legacy

25/11/20032 pages · PDF
287

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20031 page · PDF
363s

legacy

29/04/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20022 pages · PDF
363s

legacy

27/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20013 pages · PDF
363s

legacy

14/04/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20002 pages · PDF
363s

legacy

23/03/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/19992 pages · PDF
363s

legacy

03/04/19996 pages · PDF
287

legacy

09/02/19991 page · PDF
225

legacy

31/05/19981 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/19982 pages · PDF
363s

legacy

23/03/19984 pages · PDF
363s

legacy

18/04/19975 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/19962 pages · PDF
RESOLUTIONS

resolution

09/12/19962 pages · PDF
RESOLUTIONS

resolution

09/12/1996PDF
RESOLUTIONS

resolution

09/12/1996PDF
RESOLUTIONS

resolution

09/12/1996PDF
RESOLUTIONS

resolution

09/12/19962 pages · PDF
363s

legacy

09/04/19967 pages · PDF
288

legacy

05/07/19952 pages · PDF