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Home > England & Wales Companies > BEACONS MANAGEMENT COMPANY LIMITED(THE)
Company Information for

BEACONS MANAGEMENT COMPANY LIMITED(THE)

RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, CH4 8RQ,
Company Registration Number
01926943
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beacons Management Company Limited(the)
BEACONS MANAGEMENT COMPANY LIMITED(THE) was founded on 1985-06-28 and has its registered office in Chester. The organisation's status is listed as "Active". Beacons Management Company Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
BEACONS MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
RIVERSIDE HOUSE RIVER LANE
SALTNEY
CHESTER
CH4 8RQ
Other companies in CH60
 
Filing Information
Company Number 01926943
Company ID Number 01926943
Date formed 1985-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONS MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of BEACONS MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
GEORGE DAVID BILLINGTON
Company Secretary 2015-11-16
SHIELA ANN ARDERN
Director 2017-05-15
GEORGE DAVID BILLINGTON
Director 2015-11-16
WILLIAM REX BURNET
Director 2015-11-16
NINA SUSAN, KEMBLE EDWARDS
Director 2015-11-16
MARJORIE HIRD
Director 2018-03-07
SIDNEY GEORGE HOLDING
Director 2006-01-01
NORMAN HUGHES
Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY DAVIS
Director 2012-03-26 2017-03-07
ARTHUR GRAHAM HURTON
Company Secretary 2007-03-13 2015-11-16
MARJORIE HIRD
Director 2003-04-05 2015-11-16
ARTHUR GRAHAM HURTON
Director 2007-03-13 2015-11-16
LESLIE HALDAWE POUND
Director 2009-03-11 2012-03-08
AUDREY ESME MURIE
Director 1992-04-04 2009-03-11
BETTY DAVIS
Director 1994-04-04 2008-03-09
PETER GRAHAM SCOTT
Director 2005-03-16 2007-06-08
SIDNEY GEORGE HOLDING
Company Secretary 2006-10-20 2007-03-13
PETER GRAHAM SCOTT
Company Secretary 2006-03-29 2007-03-13
BETTY DAVIS
Company Secretary 1994-04-04 2006-03-29
PHILLIP WILLIAM MATTHEWS
Director 2001-03-28 2005-03-16
PATRICIA WEBBER
Director 1992-04-04 2001-03-28
FRANK HUNTER CLAYTON
Director 1992-04-04 1999-10-29
JAMES CAW
Director 1992-04-04 1995-04-26
ANTHONY BRYAN GREEN
Company Secretary 1992-04-04 1994-04-04
JOSEPH IORWERTH CHALLINOR
Director 1992-04-04 1993-03-30

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
2024-03-21CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-08-10DIRECTOR APPOINTED MR MICHAEL ROGERS
2023-08-08APPOINTMENT TERMINATED, DIRECTOR SHIELA ANN ARDERN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MARJORIE HIRD
2023-08-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM REX BURNET
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 6 the Beacons 16 South Drive Heswall Wirral Merseyside CH60 0BQ United Kingdom
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31TM02Termination of appointment of George David Billington on 2021-07-16
2021-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID BILLINGTON
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MRS JEAN LEECH
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NINA SUSAN, KEMBLE EDWARDS
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HUGHES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MRS MARJORIE HIRD
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07AP01DIRECTOR APPOINTED MRS MARJORIE HIRD
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MRS MARJORIE HIRD
2017-05-15AP01DIRECTOR APPOINTED MRS SHIELA ANN ARDERN
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED MR GEORGE DAVID BILLINGTON
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BETTY DAVIS
2016-04-06AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Sidney George Holding on 2015-11-16
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AP01DIRECTOR APPOINTED MR NORMAN HUGHES
2015-11-24AP01DIRECTOR APPOINTED MRS NINA SUSAN, KEMBLE EDWARDS
2015-11-24AP01DIRECTOR APPOINTED MR WILLIAM REX BURNET
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HURTON
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 9 the Beacons South Drive Heswall CH60 0BQ
2015-11-24AP03Appointment of Mr George David Billington as company secretary on 2015-11-16
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE HIRD
2015-11-24TM02Termination of appointment of Arthur Graham Hurton on 2015-11-16
2015-04-27AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION FULL
2013-05-22AR0104/04/13
2013-04-08AA31/12/12 TOTAL EXEMPTION FULL
2012-05-23AP01DIRECTOR APPOINTED BETTY DAVIS
2012-05-03AR0104/04/12
2012-04-10AA31/12/11 TOTAL EXEMPTION FULL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE POUND
2011-05-16AR0104/04/11
2011-04-05AA31/12/10 TOTAL EXEMPTION FULL
2010-04-20AR0104/04/10
2010-04-06AA31/12/09 TOTAL EXEMPTION FULL
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-18363aANNUAL RETURN MADE UP TO 04/04/09
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR BETTY DAVIS
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR AUDREY MURIE
2009-04-24288aDIRECTOR APPOINTED CAPTAIN LESLIE HALDAWE POUND
2008-07-22AA31/12/07 TOTAL EXEMPTION FULL
2008-07-09363(288)DIRECTOR RESIGNED
2008-07-09363sANNUAL RETURN MADE UP TO 04/04/08
2007-04-18363(288)SECRETARY RESIGNED
2007-04-18363sANNUAL RETURN MADE UP TO 04/04/07
2007-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363sANNUAL RETURN MADE UP TO 04/04/06
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363(288)SECRETARY RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09363(288)DIRECTOR RESIGNED
2005-04-09363sANNUAL RETURN MADE UP TO 04/04/05
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363sANNUAL RETURN MADE UP TO 04/04/04
2003-04-12363sANNUAL RETURN MADE UP TO 04/04/03
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-10363sANNUAL RETURN MADE UP TO 04/04/02
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-09363sANNUAL RETURN MADE UP TO 04/04/01
2001-04-09288bDIRECTOR RESIGNED
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09288aNEW DIRECTOR APPOINTED
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sANNUAL RETURN MADE UP TO 04/02/00
2000-02-17288bDIRECTOR RESIGNED
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: FLAT 15 THE BEACONS 16 SOUTH DRIVE HESWALL WIRRAL L60 0BQ
1999-04-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09363sANNUAL RETURN MADE UP TO 04/04/99
1998-04-09363sANNUAL RETURN MADE UP TO 04/04/98
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363sANNUAL RETURN MADE UP TO 04/04/97
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-01363(288)DIRECTOR RESIGNED
1996-04-01363sANNUAL RETURN MADE UP TO 04/04/96
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-30363sANNUAL RETURN MADE UP TO 04/04/95
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 6 THE BEACONS 16 SOUTH DRIVE HESWALL WIRRALL. L60 0BQ
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-12363(288)SECRETARY RESIGNED
1994-04-12363sANNUAL RETURN MADE UP TO 04/04/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
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 BEACONS MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BEACONS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONS MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of BEACONS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONS MANAGEMENT COMPANY LIMITED(THE). 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 (98000 - Residents property management) as BEACONS MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEACONS MANAGEMENT COMPANY LIMITED(THE) 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 BEACONS MANAGEMENT COMPANY LIMITED(THE) 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 BEACONS MANAGEMENT COMPANY LIMITED(THE) 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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