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Manhattan Beaconsfield Limited

Manhattan Beaconsfield Limited is an active company incorporated on 30 May 1997 with the registered office located in Watford, Hertfordshire. Manhattan Beaconsfield Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03378826
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England
Telephone
01494 678717
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1950
Director • Secretary • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Parry's Management Services Limited
Mr David William Parry and are mutual people.
Active
Chiltern Architectural Services Limited
Mr David William Parry is a mutual person.
Active
Chiltern Architecture Limited
Mr David William Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£156.22K
Decreased by £11.18K (-7%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£458.15K
Decreased by £27.78K (-6%)
Total Liabilities
-£16.14K
Decreased by £256 (-2%)
Net Assets
£442.01K
Decreased by £27.52K (-6%)
Debt Ratio (%)
4%
Increased by 0.15% (+4%)
Latest Activity
Accounting Period Extended
3 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mrs Christine Gillian Parry (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
David William Parry (PSC) Resigned
2 Years 4 Months Ago on 26 May 2023
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 7 Jun 2024
Change of details for Mrs Christine Gillian Parry as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 31 May 2023
Cessation of David William Parry as a person with significant control on 26 May 2023
Submitted on 31 May 2023
Repayment History
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