Introduction
Watch Company
B
BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13557918
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED
From: 10 August 2021To: 12 November 2021
Address
Countryside House The Drive Brentwood, CM13 3AT,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SHANE, Stephen Paul
ActiveThe Drive, BrentwoodCM13 3AT
Born June 1992
Director
Appointed 09 Aug 2024
SHANE, Stephen Paul
The Drive, BrentwoodCM13 3AT
Born June 1992
Director
09 Aug 2024
Active
WILLIS, Peter Leonard
ActiveThe Drive, BrentwoodCM13 3AT
Born August 1969
Director
Appointed 13 Mar 2023
WILLIS, Peter Leonard
The Drive, BrentwoodCM13 3AT
Born August 1969
Director
13 Mar 2023
Active
MCCORMACK, Peter
ResignedThe Drive, BrentwoodCM13 3AT
Born September 1990
Director
Appointed 01 Jan 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, BrentwoodCM13 3AT
Born September 1990
Director
01 Jan 2022
Resigned 31 Dec 2022
Resigned
PEARCE, Steven Geoffrey
ResignedThe Drive, BrentwoodCM13 3AT
Born March 1984
Director
Appointed 13 Mar 2023
Resigned 09 Aug 2024
PEARCE, Steven Geoffrey
The Drive, BrentwoodCM13 3AT
Born March 1984
Director
13 Mar 2023
Resigned 09 Aug 2024
Resigned
WARREN, Tracy Marina
ResignedThe Drive, BrentwoodCM13 3AT
Born October 1962
Director
Appointed 10 Aug 2021
Resigned 31 Dec 2021
WARREN, Tracy Marina
The Drive, BrentwoodCM13 3AT
Born October 1962
Director
10 Aug 2021
Resigned 31 Dec 2021
Resigned
WHITAKER, Gary Neville
ResignedThe Drive, BrentwoodCM13 3AT
Born August 1963
Director
Appointed 01 Jan 2022
Resigned 31 Mar 2023
WHITAKER, Gary Neville
The Drive, BrentwoodCM13 3AT
Born August 1963
Director
01 Jan 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 10 Aug 2021
Countryside Residential Limited
Tower View, Kings Hill, KentME19 4UY
Voting rights 75 to 100 percent
10 Aug 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
12 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2021