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The Beaulieu House (Binfield) Management Company Limited

04037214

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Common Ground Estate & Property Management Ltd Chiltern House, 45, Station Road, Henley-On-Thames, RG9 1AT
Incorporated 20/07/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Common Ground Estate & Property Management Ltd

corporate secretary · Since 05/01/2026

Reg: 07169211

John Leonard Bertram Saunders

director · Since 14/01/2026

British · England · Age 80

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 20/07/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/07/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 20/07/2000

Anthony William Hedley

director · Resigned 01/04/2004

Ian Barham

director · Resigned 11/08/2004

David Kenneth Buckley

director · Resigned 11/08/2004

Donna Ruby Morris

director · Resigned 25/07/2005

Steven Szijj

director · Resigned 30/11/2005

John Patrick Willson Barnes

director · Resigned 12/07/2010

Peverel Om Limited

corporate secretary · Resigned 19/07/2011

Alan Edward Burton

director · Resigned 01/06/2012

Om Property Management

corporate secretary · Resigned 20/07/2012

David John Constable

director · Resigned 26/06/2016

David John Constable

director · Resigned 19/03/2019

Paul Samuel Featherstone

director · Resigned 06/10/2020

Mary Elizabeth Penrose

director · Resigned 27/01/2023

Christopher Graham Berry

director · Resigned 27/01/2023

Atlantis Secretaries Limited

corporate secretary · Resigned 07/12/2023

Simon Peter Gorry

director · Resigned 09/07/2025

John Leonard Bertram Saunders

director · Resigned 14/01/2026

Innovus Company Secretaries Limited

corporate secretary · Resigned 14/01/2026

PSC Statements

no individual or entity with signficant control· 20/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1C/O Common Ground Estate & Property Management Ltd Chiltern House, 45
2026-05-06

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45

post townHenley-On-Thames
2026-05-06

HENLEY-ON-THAMES

officer appointedCOMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
2026-05-06
officer appointedSAUNDERS, John Leonard Bertram
2026-05-06

CompanyRankvs 61840+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
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 strength6/25 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 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
AP04

appoint corporate secretary company with name date

20/01/20262 pages · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
TM02

termination secretary company with name termination date

16/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20242 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

08/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20232 pages · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
CH04

change corporate secretary company with change date

05/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20192 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20175 pages · PDF
Director appointed

appoint person director company with name date

18/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20165 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20154 pages · PDF
Director details changed

change person director company with change date

17/08/20152 pages · PDF
Director details changed

change person director company with change date

17/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20155 pages · PDF
Director appointed

appoint person director company with name date

17/02/20153 pages · PDF
Annual return

annual return company with made up date no member list

24/09/20145 pages · PDF
Director appointed

appoint person director company with name

17/02/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20145 pages · PDF
Director appointed

appoint person director company with name

06/02/20144 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20135 pages · PDF
Annual return

annual return company with made up date no member list

27/07/20123 pages · PDF
TM02

termination secretary company with name

27/07/20121 page · PDF
Director resigned

termination director company with name

27/07/20121 page · PDF
Director details changed

change person director company with change date

27/07/20122 pages · PDF
Director details changed

change person director company with change date

27/07/20122 pages · PDF
Director resigned

termination director company with name

25/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20127 pages · PDF
AP04

appoint corporate secretary company with name

09/12/20113 pages · PDF
Address changed

change registered office address company with date old address

23/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20116 pages · PDF
AP04

appoint corporate secretary company with name

21/07/20112 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
TM02

termination secretary company with name

21/07/20111 page · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20117 pages · PDF
Annual return

annual return company with made up date no member list

27/07/20106 pages · PDF
Director resigned

termination director company with name

23/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20107 pages · PDF
363a

legacy

24/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20098 pages · PDF
363a

legacy

21/08/20083 pages · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20087 pages · PDF
288a

legacy

19/11/20072 pages · PDF
363a

legacy

23/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20077 pages · PDF
363a

legacy

16/08/20062 pages · PDF
288a

legacy

20/04/20062 pages · PDF
288a

legacy

20/04/20062 pages · PDF
288a

legacy

20/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20067 pages · PDF
288b

legacy

15/12/20051 page · PDF
288b

legacy

07/12/20051 page · PDF
363s

legacy

16/09/20054 pages · PDF
288b

legacy

01/09/20051 page · PDF
288c

legacy

01/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20057 pages · PDF
288b

legacy

23/08/20041 page · PDF
288b

legacy

23/08/20041 page · PDF
363s

legacy

03/08/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20047 pages · PDF
288a

legacy

15/04/20042 pages · PDF
288b

legacy

15/04/20041 page · PDF
363s

legacy

06/09/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20037 pages · PDF
288a

legacy

11/06/20032 pages · PDF
288a

legacy

11/06/20032 pages · PDF
288a

legacy

29/05/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20027 pages · PDF
363s

legacy

02/08/20024 pages · PDF
363s

legacy

01/08/20013 pages · PDF