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The Beaumont Park Management Company Limited

03034922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

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

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