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Home > England & Wales Companies > BEACON HILL (PROPERTY) LIMITED
Company Information for

BEACON HILL (PROPERTY) LIMITED

Abington Park Farm, Great Abington, Cambridge, CAMBRIDGESHIRE, CB21 6AX,
Company Registration Number
00514952
Private Limited Company
Active

Company Overview

About Beacon Hill (property) Ltd
BEACON HILL (PROPERTY) LIMITED was founded on 1953-01-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Beacon Hill (property) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON HILL (PROPERTY) LIMITED
 
Legal Registered Office
Abington Park Farm
Great Abington
Cambridge
CAMBRIDGESHIRE
CB21 6AX
Other companies in CB21
 
Previous Names
CHAPLIN FARMING LIMITED13/04/2018
IBARN LIMITED02/06/2011
RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED02/03/2011
Filing Information
Company Number 00514952
Company ID Number 00514952
Date formed 1953-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113167546  
Last Datalog update: 2024-06-13 10:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON HILL (PROPERTY) LIMITED
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Company Officers of BEACON HILL (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANN RUSSELL
 Company Secretary 2005-09-13
HILARY ANN RUSSELL
 Director 2016-12-18
WILLIAM ANTHONY BOWATER RUSSELL
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HAROLD CHAPLIN
 Director 2009-11-23 2018-04-10
SIMON ROBERT FRANK CHAPLIN
 Director 2011-05-26 2018-04-10
JOHN BARRIE CHAPLIN
 Director 2011-05-26 2011-11-02
HELEN GWENDOLINE CHAPLIN
 Director 1992-06-10 2009-07-22
HELEN GWENDOLINE CHAPLIN
 Company Secretary 1991-06-10 2005-09-13
MOLLIE IRENE LINFORD
 Director 1991-06-10 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANN RUSSELL GREEN BOTTLE RECYCLING LIMITED Company Secretary 2006-03-03 CURRENT 1958-06-27 Active
HILARY ANN RUSSELL GONVILLE HOTELS LIMITED Company Secretary 2005-10-04 CURRENT 1962-10-15 Active
HILARY ANN RUSSELL RIDGEON ESTATE COMPANY LIMITED Company Secretary 2005-09-13 CURRENT 1953-01-01 Active
HILARY ANN RUSSELL ABINGTON FARMS LIMITED Company Secretary 2001-03-28 CURRENT 1948-06-19 Active
HILARY ANN RUSSELL BEST BEGINNINGS Director 2017-10-09 CURRENT 2006-07-05 Active
HILARY ANN RUSSELL PEEK HOUSE (SAWSTON) LIMITED Director 2017-04-07 CURRENT 2014-03-27 Active
HILARY ANN RUSSELL CARTHUSIAN INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
HILARY ANN RUSSELL RIDGEON ESTATE (NORWICH) LIMITED Director 2014-02-01 CURRENT 2013-05-17 Active
HILARY ANN RUSSELL THE KEXBY ESTATE LIMITED Director 2011-01-19 CURRENT 1995-05-10 Active
HILARY ANN RUSSELL RIDGEON ESTATE COMPANY LIMITED Director 2009-11-23 CURRENT 1953-01-01 Active
HILARY ANN RUSSELL GONVILLE HOTELS LIMITED Director 2005-10-04 CURRENT 1962-10-15 Active
HILARY ANN RUSSELL ABINGTON FARMS LIMITED Director 2002-03-20 CURRENT 1948-06-19 Active
HILARY ANN RUSSELL GREEN BOTTLE RECYCLING LIMITED Director 2001-03-09 CURRENT 1958-06-27 Active
HILARY ANN RUSSELL VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2000-04-12 CURRENT 1958-10-23 Active
HILARY ANN RUSSELL SAWSTON FARMS(CAMBS)LIMITED Director 2000-04-12 CURRENT 1957-07-22 Active
WILLIAM ANTHONY BOWATER RUSSELL CONGHAM HOTELS LIMITED Director 2011-12-06 CURRENT 2011-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-04-19AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-16Change of details for Hilary Russell Group Ltd as a person with significant control on 2017-06-10
2023-06-16PSC05Change of details for Hilary Russell Group Ltd as a person with significant control on 2017-06-10
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-13RES15CHANGE OF COMPANY NAME 13/04/18
2018-04-13CERTNMCOMPANY NAME CHANGED CHAPLIN FARMING LIMITED CERTIFICATE ISSUED ON 13/04/18
2018-04-12AP01DIRECTOR APPOINTED MR WILLIAM ANTHONY BOWATER RUSSELL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPLIN
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AP01DIRECTOR APPOINTED MRS HILARY ANN RUSSELL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-27AR0110/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-14AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-17AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-11AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18ANNOTATIONClarification
2012-10-18RP04
2012-10-11SH0126/05/11 STATEMENT OF CAPITAL GBP 25000
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Mr David John Harold Chaplin on 2012-06-10
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
2011-11-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02SH0126/05/11 STATEMENT OF CAPITAL GBP 25000
2011-08-11AR0110/06/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CB1 6AX
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 26/05/2011
2011-08-11AP01DIRECTOR APPOINTED MR SIMON ROBERT FRANK CHAPLIN
2011-08-11AP01DIRECTOR APPOINTED MR JOHN BARRIE CHAPLIN
2011-08-11AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 26/05/2011
2011-06-02RES15CHANGE OF NAME 01/06/2011
2011-06-02CERTNMCOMPANY NAME CHANGED IBARN LIMITED CERTIFICATE ISSUED ON 02/06/11
2011-03-02RES15CHANGE OF NAME 02/03/2011
2011-03-02CERTNMCOMPANY NAME CHANGED RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED CERTIFICATE ISSUED ON 02/03/11
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-22AR0110/06/10 FULL LIST
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-10AR0110/06/09 FULL LIST
2009-11-23AP01DIRECTOR APPOINTED MR DAVID JOHN HAROLD CHAPLIN
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
2009-07-30363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-16288bDIRECTOR RESIGNED
2006-09-19363(288)DIRECTOR RESIGNED
2006-09-19363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-07288bSECRETARY RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-31363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-09-09363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-06363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-30AUDAUDITOR'S RESIGNATION
2000-08-15363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-07363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-10363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-17363sRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1993-12-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-07363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-07363sRETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEACON HILL (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACON HILL (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON HILL (PROPERTY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-12-31 £ 44,750
Creditors Due Within One Year 2011-12-31 £ 22,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON HILL (PROPERTY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2011-12-31 £ 25,000
Cash Bank In Hand 2012-12-31 £ 10,414
Current Assets 2012-12-31 £ 67,436
Current Assets 2011-12-31 £ 34,825
Debtors 2012-12-31 £ 22,109
Debtors 2011-12-31 £ 21,198
Fixed Assets 2012-12-31 £ 724,168
Fixed Assets 2011-12-31 £ 736,362
Shareholder Funds 2012-12-31 £ 746,854
Shareholder Funds 2011-12-31 £ 748,600
Stocks Inventory 2012-12-31 £ 34,913
Stocks Inventory 2011-12-31 £ 13,627
Tangible Fixed Assets 2012-12-31 £ 719,746
Tangible Fixed Assets 2011-12-31 £ 736,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON HILL (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON HILL (PROPERTY) LIMITED
Trademarks
We have not found any records of BEACON HILL (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON HILL (PROPERTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEACON HILL (PROPERTY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON HILL (PROPERTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON HILL (PROPERTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON HILL (PROPERTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB21 6AX