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Home > England & Wales Companies > BEACHLAND LIMITED
Company Information for

BEACHLAND LIMITED

UNIT17H, SOLENT HOUSE UNIT17H, SOLENT HOUSE, 102 LOWER GUILDFORD ROAD, KNAPHILL, SURREY, GU21 2EP,
Company Registration Number
02514467
Private Limited Company
Active

Company Overview

About Beachland Ltd
BEACHLAND LIMITED was founded on 1990-06-22 and has its registered office in Knaphill. The organisation's status is listed as "Active". Beachland Limited is a Private Limited Company 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
BEACHLAND LIMITED
 
Legal Registered Office
UNIT17H, SOLENT HOUSE UNIT17H, SOLENT HOUSE
102 LOWER GUILDFORD ROAD
KNAPHILL
SURREY
GU21 2EP
Other companies in KT21
 
Filing Information
Company Number 02514467
Company ID Number 02514467
Date formed 1990-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849218793  
Last Datalog update: 2024-10-05 19:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHLAND LIMITED
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Companies with same name BEACHLAND LIMITED
The following companies were found which have the same name as BEACHLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD REGENCY HOUSE 10 LANSDOWNE ROAD BOURNEMOUTH BH1 1SD Active Company formed on the 2007-08-09
BEACHLAND PROPERTIES LIMITED 5 WOLTERTON ROAD BRANKSOME POOLE DORSET BH12 1LR Dissolved Company formed on the 2002-10-18
BEACHLAND DEVELOPMENTS LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH Live Company formed on the 1981-04-13
BEACHLAND CONSULTING, LLC 205 ST. PAUL STREET SUITE 200 ROCHESTER NY 14604 Active Company formed on the 2002-09-27
BEACHLAND LLC 410 BROADWAY AVE EAST # 214 SEATTLE WA 98102 Dissolved Company formed on the 2008-08-14
BEACHLAND BREAD COMPANY, LLC 17839 WINDWARD ROAD - CLEVELAND OH 44119 Active Company formed on the 2002-10-29
BEACHLAND SALVAGE CO. LLC 16001 WATERLOO ROAD - CLEVELAND OH 44110 Active Company formed on the 2002-11-25
BEACHLAND DESIGN LLC 297 EAST 211TH ST - EUCLID OH 44123 Active Company formed on the 2007-04-17
BEACHLAND PRINTING & QUICK SIGNS INC. 29135 EUCLID AVE. - WICKLIFFE OH 44092 Active Company formed on the 2006-01-01
BEACHLAND DEVELOPMENT LLC 20676 SOUTHGATE PARK BLVD #103 MAPLE HTS OH 44137 Active Company formed on the 2006-02-27
BEACHLAND PROPERTIES, LLC 12 LAKEFRONT WALK - CLEVELAND OH 441100000 Active Company formed on the 2000-02-02
BEACHLAND ENTERPRISES, INC. 12 LAKEFRONT WALK - CLEVELAND OH 44110 Active Company formed on the 2000-02-22
BEACHLAND PRODUCTS PRIVATE LIMITED DOOR NO.V/195 'THEJAS' PUTHUR ROAD PALAKKAD- Kerala 678001 STRIKE OFF Company formed on the 1997-01-21
BEACHLAND DEVELOPERS AND RESORTS PRIVATE LIMITED HOTEL METRO PALACE BLDG355 HILL ROAD BANDRA WEST MUMBAI Maharashtra 400050 ACTIVE Company formed on the 1995-05-29
BEACHLAND HOLDINGS PTY LTD Active Company formed on the 2006-07-21
BEACHLAND LOTS PTY LTD WA 6005 Active Company formed on the 2013-12-09
BEACHLAND POOLS PTY LTD Active Company formed on the 2007-06-26
BEACHLAND REALTY SDN. BHD. Unknown
BEACHLAND LIMITED Dissolved Company formed on the 1980-11-11
BEACHLAND REAL ESTATE L.L.C. 101 Marketside Avenue Ponte Vedra FL 32081 Active Company formed on the 2010-04-27

Company Officers of BEACHLAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN DEARLOVE
 Company Secretary 2016-08-01
JOHN STEVEN DEARLOVE
 Director 1991-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA DOROTHY MAREE
 Company Secretary 1991-06-22 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVEN DEARLOVE GAS-ELEC HOLDINGS LIMITED Director 2017-02-28 CURRENT 2016-08-01 Active
JOHN STEVEN DEARLOVE GAS-ELEC SAFETY (UK) LTD Director 2017-02-14 CURRENT 2016-08-03 Active
JOHN STEVEN DEARLOVE SAFETY CHOICE LIMITED Director 2017-02-06 CURRENT 1997-01-14 Liquidation

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
2024-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025144670002
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 025144670003
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ United Kingdom
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Unit17H, Solent House Lansbury Business Estate 102 Lower Guildford Road Woking Surrey GU21 2EP England
2023-01-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-06Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-06AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06PSC04Change of details for Mr John Steven Dearlove as a person with significant control on 2020-08-05
2020-08-05CH01Director's details changed for Mr John Steven Dearlove on 2020-08-05
2020-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN STEVEN DEARLOVE on 2020-08-05
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025144670002
2019-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-13PSC07CESSATION OF JOHN STEVEN DEARLOVE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2 OVERDALE ASHTEAD SURREY KT21 1PW
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2 OVERDALE ASHTEAD SURREY KT21 1PW
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEVEN DEARLOVE
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02SH0101/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DEARLOVE on 2016-08-01
2016-08-01AP03Appointment of Mr John Dearlove as company secretary on 2016-08-01
2016-08-01TM02Termination of appointment of Sandra Dorothy Maree on 2016-08-01
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-27AAMDAmended accounts made up to 2012-12-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0122/06/13 ANNUAL RETURN FULL LIST
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0122/06/11 FULL LIST
2010-07-19AR0122/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN DEARLOVE / 22/06/2010
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-10-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-07-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-11363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-09-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-03363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-17363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-11363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-06-17363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/92
1992-04-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-05363bRETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-06-27ELRESS366A DISP HOLDING AGM 15/06/91
1991-06-27ELRESS252 DISP LAYING ACC 15/06/91
1991-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-07-05287REGISTERED OFFICE CHANGED ON 05/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-07-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BEACHLAND 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 BEACHLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-25 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 10,832
Creditors Due Within One Year 2012-12-31 £ 80,286
Creditors Due Within One Year 2011-12-31 £ 72,787

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

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 BEACHLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,018
Cash Bank In Hand 2011-12-31 £ 65,043
Current Assets 2012-12-31 £ 105,636
Current Assets 2011-12-31 £ 118,055
Debtors 2012-12-31 £ 86,618
Debtors 2011-12-31 £ 53,012
Shareholder Funds 2012-12-31 £ 25,846
Shareholder Funds 2011-12-31 £ 34,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACHLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHLAND LIMITED
Trademarks
We have not found any records of BEACHLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHLAND 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 (71200 - Technical testing and analysis) as BEACHLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACHLAND 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 BEACHLAND 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 BEACHLAND 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 2EP