BEALE'S LIMITED

Company summary

Company number: 00043303
Status: ACTIVE
Incorporated / age: 15 February 1895131 years
Registered office: Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, EN4 0PY
Accounts due: 31 December 2026
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, EN4 0PY
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Tobias Daniel ACTIVE	Secretary	29 Jul 2022				Taylor Walton Llp, 28- 44 Alma Street, Luton, LU1 2PL, England
BEALE, Andrew Edward ACTIVE	Director	01 Jun 1996		United Kingdom	November 1963	West Lodge Park Hotel, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0PY, United Kingdom
BEALE, Ashley James ACTIVE	Director	01 Oct 2025		England	January 1994	Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, EN4 0PY
BEALE, Andrew Edward RESIGNED	Secretary	29 Jul 1994	01 Jun 1996			21 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ
MASON, Carolyn RESIGNED	Secretary	01 Jun 1996	31 May 1999			25 Meadway, Barnet, Hertfordshire, EN5 5LG
PETTIT, Michael George RESIGNED	Secretary	31 May 1999	29 Jul 2022			28-44, Alma Street, Luton, United Kingdom
RAY, Ralph Paul RESIGNED	Secretary		29 Jul 1994			18 Calabria Road, London, N5 1JA
BEALE, Nicholas Henderson RESIGNED	Director	23 Sep 2011	08 Sep 2025	United Kingdom	December 1969	West Lodge Park Hotel, Cockfosters Road, Barnet, Hertfordshire, EN4 0PY, United Kingdom
BEALE, Trevor RESIGNED	Director		26 Nov 1999		November 1934	Bunkers House, Bradden Lane, Gaddesden Row, Hertfordshire, HP2 6JB
BRIDGE, Roy Grevile Vincent RESIGNED	Director		01 Jan 2006		January 1941	12 Park Avenue, St Albans, Hertfordshire, AL1 4PB
KING, Antony Peter RESIGNED	Director	01 Oct 1999	31 Jul 2018	United Kingdom	February 1953	35 Welham Manor, Dixons Hill Road, North Mymms, Hatfield, Hertfordshire, AL9 7EL
PAYNE, Elizabeth RESIGNED	Director	05 Mar 2001	28 Aug 2002		April 1966	47 Chapel Field, Gamlingay, Sandy, Bedfordshire, SG19 3QP
SMALE, Peter Thornton RESIGNED	Director	01 Feb 2000	19 Sep 2014	England	September 1945	49 Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
YOUNG, Richard RESIGNED	Director	02 Sep 2019	03 Jul 2025	England	December 1955	West Lodge Park Hotel, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0PY, England

WALKER, Tobias Daniel ACTIVE
Role: Secretary
Appointed on: 29 Jul 2022
Address: Taylor Walton Llp, 28- 44 Alma Street, Luton, LU1 2PL, England

BEALE, Andrew Edward ACTIVE
Role: Director
Appointed on: 01 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1963
Address: West Lodge Park Hotel, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0PY, United Kingdom

BEALE, Ashley James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1994
Address: Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, EN4 0PY

BEALE, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 01 Jun 1996
Address: 21 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

MASON, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 31 May 1999
Address: 25 Meadway, Barnet, Hertfordshire, EN5 5LG

PETTIT, Michael George RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 29 Jul 2022
Address: 28-44, Alma Street, Luton, United Kingdom

RAY, Ralph Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1994
Address: 18 Calabria Road, London, N5 1JA

BEALE, Nicholas Henderson RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: West Lodge Park Hotel, Cockfosters Road, Barnet, Hertfordshire, EN4 0PY, United Kingdom

BEALE, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1999
Date of birth: November 1934
Address: Bunkers House, Bradden Lane, Gaddesden Row, Hertfordshire, HP2 6JB

BRIDGE, Roy Grevile Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Date of birth: January 1941
Address: 12 Park Avenue, St Albans, Hertfordshire, AL1 4PB

KING, Antony Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 35 Welham Manor, Dixons Hill Road, North Mymms, Hatfield, Hertfordshire, AL9 7EL

PAYNE, Elizabeth RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 28 Aug 2002
Date of birth: April 1966
Address: 47 Chapel Field, Gamlingay, Sandy, Bedfordshire, SG19 3QP

SMALE, Peter Thornton RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: September 1945
Address: 49 Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

YOUNG, Richard RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: December 1955
Address: West Lodge Park Hotel, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0PY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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