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The Beaufort Grange Management Company Limited

03311808

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Incorporated 03/02/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

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

Officers

John Samson

director · Since 29/03/2022

British · England · Age 79

Marian Taylor

director · Since 29/03/2022

British · England · Age 77

Trent Park Properties Llp

corporate secretary · Since 17/06/2022

Reg: OC340353 · ENGLAND

Former

Callum Laing Nuttall

director · Resigned 22/09/2003

Callum Laing Nuttall

secretary · Resigned 22/09/2003

Hugh Stephen Williams

director · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 01/07/2008

Eversecretary Limited

corporate secretary · Resigned 01/07/2008

Gateway Real Estate Services Limited

corporate secretary · Resigned 15/04/2014

Gateway Real Estate Services Limited

corporate director · Resigned 15/04/2014

Kelly Hon

director · Resigned 15/06/2014

Gateway Corporate Solutions Limited

corporate director · Resigned 29/03/2022

Antony John Dean

director · Resigned 29/03/2022

Gateway Corporate Solutions Limited

corporate secretary · Resigned 31/05/2022

PSC Statements

no individual or entity with signficant control· 03/02/2017

Change History

officer appointedTRENT PARK PROPERTIES LLP
2026-05-06
officer appointedSAMSON, John
2026-05-06
officer appointedTAYLOR, Marian
2026-05-06
statusactive
2026-05-06

Active

post townBorehamwood
2026-05-06

BOREHAMWOOD

typeltd
2026-05-06

Private Limited Company

address line1Devonshire House
2026-05-06

DEVONSHIRE HOUSE

CompanyRankvs 58492+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
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 strength14/25 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 31/03/2025

Net Worth

£24

Balance sheet strength

Cash

£24

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20225 pages · PDF
AP04

appoint corporate secretary company with name date

20/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
TM02

termination secretary company with name termination date

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Director resigned

termination director company

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Director details changed

change person director company

06/04/20222 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20196 pages · PDF
Director details changed

change person director company with change date

22/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20158 pages · PDF
Director appointed

appoint person director company with name date

19/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20142 pages · PDF
Director resigned

termination director company with name

01/07/20142 pages · PDF
TM02

termination secretary company with name

01/05/20141 page · PDF
AP02

appoint corporate director company with name

01/05/20142 pages · PDF
Director resigned

termination director company with name

01/05/20141 page · PDF
AP04

appoint corporate secretary company with name

01/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20127 pages · PDF
AP02

appoint corporate director company with name

15/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/201014 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
CH04

change corporate secretary company with change date

12/02/20102 pages · PDF
CH04

change corporate secretary company with change date

12/02/20101 page · PDF
Address changed

change registered office address company with date old address

09/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20092 pages · PDF
363a

legacy

05/03/200914 pages · PDF
287

legacy

09/07/20081 page · PDF
RESOLUTIONS

resolution

04/07/20081 page · PDF
88(2)

legacy

04/07/20087 pages · PDF
288b

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
288a

legacy

04/07/20082 pages · PDF
288a

legacy

04/07/20082 pages · PDF
363a

legacy

30/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20071 page · PDF
363a

legacy

08/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20062 pages · PDF
287

legacy

02/05/20061 page · PDF
363a

legacy

31/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20055 pages · PDF
363a

legacy

07/04/20052 pages · PDF
288c

legacy

04/04/20051 page · PDF
288c

legacy

04/04/20051 page · PDF
363s

legacy

09/02/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20031 page · 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

20/03/20031 page · PDF
363s

legacy

01/03/20037 pages · PDF
RESOLUTIONS

resolution

22/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20022 pages · PDF
363s

legacy

01/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20012 pages · PDF
363s

legacy

09/02/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20002 pages · PDF
363s

legacy

03/02/20006 pages · PDF
287

legacy

09/02/19991 page · PDF
363s

legacy

08/02/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/19982 pages · PDF
225

legacy

31/05/19981 page · PDF