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Home > England & Wales Companies > PAGHAM BEACH (HOLDINGS) LIMITED
Company Information for

PAGHAM BEACH (HOLDINGS) LIMITED

WOODLANDS COTTAGE, PIRBRIGHT ROAD NORMANDY, GUILODFORD, SURREY, GU3 2HT,
Company Registration Number
00630261
Private Limited Company
Active

Company Overview

About Pagham Beach (holdings) Ltd
PAGHAM BEACH (HOLDINGS) LIMITED was founded on 1959-06-12 and has its registered office in Guilodford. The organisation's status is listed as "Active". Pagham Beach (holdings) 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
PAGHAM BEACH (HOLDINGS) LIMITED
 
Legal Registered Office
WOODLANDS COTTAGE
PIRBRIGHT ROAD NORMANDY
GUILODFORD
SURREY
GU3 2HT
Other companies in GU3
 
Filing Information
Company Number 00630261
Company ID Number 00630261
Date formed 1959-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:11:42
Primary Source:Companies House
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Company Officers of PAGHAM BEACH (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HIGHAM
 Company Secretary 1991-05-13
PAUL JONATHAN DANCE
 Director 2003-09-06
JOHN ANTHONY HIGHAM
 Director 1991-05-13
SUSAN MARY HIGHAM
 Director 1991-05-13
JONATHAN MICHAEL LEE
 Director 1991-05-13
JOHN VERNON LLOYD
 Director 2001-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS HARDY GILLINGHAM
 Director 1991-05-13 2003-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN DANCE GARDEN HOUSE (CHICHESTER) LIMITED Director 2016-06-23 CURRENT 1993-04-23 Active
SUSAN MARY HIGHAM WOODLANDS MANAGEMENT (NORMANDY) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
JOHN VERNON LLOYD VERNON ENTERPRISES UK LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JOHN VERNON LLOYD PAGHAM PARADE RESIDENTS LIMITED Director 1991-12-18 CURRENT 1978-08-09 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
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-11-25AP01DIRECTOR APPOINTED MR PETER JONATHAN DANCE
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN DANCE
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 6925
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 6925
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 6925
2015-05-24AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 6925
2014-06-20AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0105/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL LEE / 05/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HIGHAM / 05/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HIGHAM / 05/04/2010
2009-09-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-01363aReturn made up to 05/04/09; full list of members
2008-09-09AA31/12/07 TOTAL EXEMPTION FULL
2008-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/08
2008-04-16363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15288cDIRECTOR'S PARTICULARS CHANGED
2003-09-15288bDIRECTOR RESIGNED
2003-05-28363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-06288aNEW DIRECTOR APPOINTED
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-25363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-27363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-16363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-15363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-07-04SRES01ADOPT MEM AND ARTS 04/06/94
1993-07-09363sRETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-22SRES01ADOPT MEM AND ARTS 08/05/93
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-25363sRETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-14363bRETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
1990-11-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-16363RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS
1990-04-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PAGHAM BEACH (HOLDINGS) 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 PAGHAM BEACH (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAGHAM BEACH (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
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 PAGHAM BEACH (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PAGHAM BEACH (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGHAM BEACH (HOLDINGS) LIMITED
Trademarks
We have not found any records of PAGHAM BEACH (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAGHAM BEACH (HOLDINGS) 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 (70100 - Activities of head offices) as PAGHAM BEACH (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PAGHAM BEACH (HOLDINGS) 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 PAGHAM BEACH (HOLDINGS) 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 PAGHAM BEACH (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU3 2HT