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Company Information for

BEACON COURT (HIGHCLIFFE) LIMITED

SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5ET,
Company Registration Number
02008149
Private Limited Company
Active

Company Overview

About Beacon Court (highcliffe) Ltd
BEACON COURT (HIGHCLIFFE) LIMITED was founded on 1986-04-09 and has its registered office in Christchurch. The organisation's status is listed as "Active". Beacon Court (highcliffe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACON COURT (HIGHCLIFFE) LIMITED
 
Legal Registered Office
SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5ET
Other companies in BH23
 
Filing Information
Company Number 02008149
Company ID Number 02008149
Date formed 1986-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON COURT (HIGHCLIFFE) LIMITED
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Company Officers of BEACON COURT (HIGHCLIFFE) LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY SOLUTIONS (SOUTHERN) LIMITED
 Company Secretary 2018-05-01
STEPHEN JOHN GRAHAM
 Director 2013-10-08
GORDON WALTER HUNGERFORD
 Director 2004-05-29
ANDREW MARTIN WEAVER
 Director 2004-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
HPM SOUTH LIMITED
 Company Secretary 2013-11-27 2018-01-30
JOHN ANDREW WOODHOUSE
 Company Secretary 2013-10-02 2013-11-27
MICHAEL HUGH ODONNELL
 Director 2007-03-17 2013-09-01
STEPHEN TREVOR OWENS
 Company Secretary 2013-04-05 2013-08-09
J W T (SOUTH) LTD
 Company Secretary 2012-02-24 2013-04-05
JOHN ANDREW WOODHOUSE
 Company Secretary 2010-04-08 2012-02-24
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2009-04-14 2010-04-08
COLIN GOURLAY
 Director 2006-04-08 2009-10-05
KENNETH EDWARD HENDERSON
 Company Secretary 2004-08-06 2009-04-14
JOHN GEORGE WILLIAM JULIAN
 Director 1998-04-25 2006-04-08
JOHN ALFRED NEWMAN
 Director 2003-05-24 2006-04-08
FREDERICK WILLIAM HENRY WRIGHT
 Director 1994-07-26 2006-04-08
ROSEMARY ELIZABETH RATCLIFFE
 Director 2004-05-29 2005-12-28
GORDON WALTER HUNGERFORD
 Company Secretary 2004-05-29 2004-08-06
PHILIP ASHTON
 Company Secretary 1991-06-17 2004-05-29
PHILIP ASHTON
 Director 1991-06-17 2004-05-29
JOHN GRANT HEARLE
 Director 2002-04-20 2004-05-29
JAMES WILLIAM ROBINSON
 Director 1998-04-25 2003-12-18
FREDERICK STANLEY BLACKMORE
 Director 1991-06-17 2001-12-21
KENNETH EDWARD JULIAN
 Director 1997-07-07 1998-04-25
ALAN HOWARD RIGG
 Director 1991-06-17 1993-08-14
DAVID DUKE
 Director 1991-06-17 1992-08-15
MICHAEL GLENNISTER
 Director 1991-06-17 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROPERTY SOLUTIONS (SOUTHERN) LIMITED THE GABLES OWNERS LIMITED Company Secretary 2018-05-08 CURRENT 2016-05-07 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED SUNNINGDALE LODGE RTM COMPANY LIMITED Company Secretary 2018-02-26 CURRENT 2017-11-06 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED FAIRFIELD OWNERS LIMITED Company Secretary 2018-01-01 CURRENT 2015-05-29 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED ALMA HOUSE (BOURNEMOUTH) LIMITED Company Secretary 2017-07-12 CURRENT 2000-01-26 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED CLYDE HOUSE FREEHOLD LIMITED Company Secretary 2017-01-01 CURRENT 2001-12-03 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED THE BAYS RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2009-11-27 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED Company Secretary 2015-05-28 CURRENT 1974-11-18 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED DORCHESTER PLACE (BOURNEMOUTH) LTD Company Secretary 2008-06-05 CURRENT 2000-08-15 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED BRANKSOME HALL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-18 CURRENT 1987-12-04 Active
PROPERTY SOLUTIONS (SOUTHERN) LIMITED SANDRINGHAM PLACE (FREEHOLD) LIMITED Company Secretary 2007-10-18 CURRENT 2005-03-29 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
2024-09-13APPOINTMENT TERMINATED, DIRECTOR SONIA MARGARET SEDUNARY
2024-09-12CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-08-02MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-10-09Termination of appointment of Property Solutions (Southern) Limited on 2023-10-02
2023-10-09Appointment of Hpm South Limited as company secretary on 2023-10-02
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England
2023-10-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-04-25APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE STANNERS
2023-04-25APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL SPINK
2022-11-18DIRECTOR APPOINTED MRS. BARBARA ANNE STANNERS
2022-11-18DIRECTOR APPOINTED MRS. FRANCES JEAN BENNETT
2022-09-26CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-08-24APPOINTMENT TERMINATED, DIRECTOR PHILIP BRETTON ASHTON
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRETTON ASHTON
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARD BEECH
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WALTER HUNGERFORD
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM 18 Beacon Drive Highcliffe Christchurch BH23 5BY England
2022-04-21AP01DIRECTOR APPOINTED MR. THOMAS MICHAEL SPINK
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-01-27AP04Appointment of Property Solutions (Southern) Limited as company secretary on 2020-12-25
2020-12-12TM02Termination of appointment of Arquero Management Limited on 2020-12-12
2020-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/20 FROM 14 Queensway New Milton BH25 5NN England
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK HERMAN NIEUWENHUIS
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-03-12AP01DIRECTOR APPOINTED MR PHILIP BRETTON ASHTON
2020-01-04AP01DIRECTOR APPOINTED MR HENDRIK HERMAN NIEUWENHUIS
2020-01-04TM02Termination of appointment of Property Solutions (Southern) Limited on 2019-12-24
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN WEAVER
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 20 Fulwood Avenue Fulwood Avenue Bear Cross Bournemouth BH11 9NJ England
2019-12-24AP04Appointment of Arquero Management Limited as company secretary on 2019-12-24
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GRAHAM
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET
2018-05-15AP04Appointment of Property Solutions (Southern) Limited as company secretary on 2018-05-01
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-01-30TM02Termination of appointment of Hpm South Limited on 2018-01-30
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-03-30AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 24
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-04-20AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-20AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 24
2014-09-16AR0102/09/14 ANNUAL RETURN FULL LIST
2014-02-10AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WOODHOUSE
2013-11-27AP04Appointment of corporate company secretary Hpm South Limited
2013-10-08AP01DIRECTOR APPOINTED MR STEPHEN JOHN GRAHAM
2013-10-07AR0102/09/13 ANNUAL RETURN FULL LIST
2013-10-02TM01Termination of appointment of a director
2013-10-02TM02Termination of appointment of a secretary
2013-10-02AP03Appointment of Mr John Andrew Woodhouse as company secretary
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Suite 8 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ODONNELL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Sandbourne Chambers 328a Wimborne Road Bournemouth Dorset BH9 2HH England
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN OWENS
2013-04-16AP03SECRETARY APPOINTED MR STEPHEN TREVOR OWENS
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB ENGLAND
2013-03-20AA24/12/12 TOTAL EXEMPTION FULL
2012-10-09AR0102/09/12 FULL LIST
2012-09-06AA24/12/11 TOTAL EXEMPTION FULL
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
2012-02-24AP04CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
2011-09-30AR0102/09/11 FULL LIST
2011-06-23AA24/12/10 TOTAL EXEMPTION FULL
2010-09-29AR0102/09/10 FULL LIST
2010-09-28AP03SECRETARY APPOINTED MR JOHN ANDREW WOODHOUSE
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP
2010-04-16AA24/12/09 TOTAL EXEMPTION FULL
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GOURLAY
2009-09-22363aRETURN MADE UP TO 02/09/09; CHANGE OF MEMBERS
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR
2009-05-21AA24/12/08 TOTAL EXEMPTION FULL
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY KENNETH HENDERSON
2009-04-20288aSECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT
2008-07-14363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-03-13AA24/12/07 TOTAL EXEMPTION FULL
2007-07-27363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-12288aNEW DIRECTOR APPOINTED
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 17/06/06; CHANGE OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-01-12288bDIRECTOR RESIGNED
2005-08-09363sRETURN MADE UP TO 17/06/05; CHANGE OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR
2004-09-02288bSECRETARY RESIGNED
2004-09-02363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-09-02288aNEW SECRETARY APPOINTED
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-11288bDIRECTOR RESIGNED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 BEACON COURT (HIGHCLIFFE) 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 COURT (HIGHCLIFFE) 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 COURT (HIGHCLIFFE) LIMITED 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
2020-12-24
Annual Accounts
2021-12-24

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 COURT (HIGHCLIFFE) LIMITED

Intangible Assets
Patents
We have not found any records of BEACON COURT (HIGHCLIFFE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON COURT (HIGHCLIFFE) LIMITED
Trademarks
We have not found any records of BEACON COURT (HIGHCLIFFE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON COURT (HIGHCLIFFE) 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 (98000 - Residents property management) as BEACON COURT (HIGHCLIFFE) LIMITED 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 BEACON COURT (HIGHCLIFFE) 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 COURT (HIGHCLIFFE) 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 COURT (HIGHCLIFFE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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