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BEAULIEU HOUSE LIMITED (05130808)

BEAULIEU HOUSE LIMITED (05130808) is an active UK company. incorporated on 18 May 2004. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. BEAULIEU HOUSE LIMITED has been registered for 21 years. Current directors include PARKINSON, James, WILSON, Allan Harold, ZHANG, Yansheng.

Company Number
05130808
Status
active
Type
ltd
Incorporated
18 May 2004
Age
21 years
Address
Flat 2 Beaulieu House, Croydon, CR0 7HB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PARKINSON, James, WILSON, Allan Harold, ZHANG, Yansheng
SIC Codes
98000

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Introduction
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BEAULIEU HOUSE LIMITED

BEAULIEU HOUSE LIMITED is an active company incorporated on 18 May 2004 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEAULIEU HOUSE LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05130808

LTD Company

Age

21 Years

Incorporated 18 May 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 18 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

Flat 2 Beaulieu House 5 Northampton Road Croydon, CR0 7HB,

Timeline

5 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
May 04
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Nov 21
Director Left
Jan 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

HEALY, Norah

Active
Flat 2 Beaulieu House, CroydonCR0 7HB
Secretary
Appointed 18 May 2004

PARKINSON, James

Active
5 Northampton Road, CroydonCR0 7HB
Born June 1976
Director
Appointed 21 Dec 2014

WILSON, Allan Harold

Active
No 1 Northampton Road, CroydonCR0 7HB
Born September 1949
Director
Appointed 18 May 2004

ZHANG, Yansheng

Active
Northampton Road, CroydonCR0 7HB
Born September 1992
Director
Appointed 14 Nov 2021

ARM SECRETARIES LIMITED

Resigned
Somers, BenendenTN17 4ET
Corporate nominee secretary
Appointed 18 May 2004
Resigned 18 May 2004

BISHOP, Barbara Helen Kerry

Resigned
Flat 1 Beaulieu House, CroydonCR0 7HB
Born April 1970
Director
Appointed 18 May 2004
Resigned 30 Jan 2007

FERNANDES, Tania Theresa Carmine

Resigned
Flat 1 Beaulieu House, CroydonCR0 7HB
Born November 1981
Director
Appointed 30 Jan 2007
Resigned 21 Nov 2014

MANTON, Sadie

Resigned
34 Repton Road, OrpingtonBR6 9HS
Born October 1974
Director
Appointed 18 May 2004
Resigned 07 Jan 2022

MILNE, Alan Robert

Resigned
Somers, BenendenTN17 4ET
Born July 1941
Nominee director
Appointed 18 May 2004
Resigned 18 May 2004

ARM SECRETARIES LIMITED

Resigned
Somers Mounts Hill, CranbrookTN17 4ET
Corporate director
Appointed 18 May 2004
Resigned 18 May 2004
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Dormant
2 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2015
AR01AR01
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2014
AR01AR01
Accounts With Accounts Type Dormant
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2013
AR01AR01
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Dormant
6 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 December 2009
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 February 2009
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2008
AAAnnual Accounts
Legacy
12 June 2007
363sAnnual Return (shuttle)
Legacy
15 February 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 February 2007
AAAnnual Accounts
Legacy
31 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 2006
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Legacy
22 July 2004
88(2)R88(2)R
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Incorporation Company
18 May 2004
NEWINCIncorporation