Active
Company Information for SILVER BEACH PROPERTIES LIMITED
1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SILVER BEACH PROPERTIES LIMITED | |
Legal Registered Office | |
1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ Other companies in BN3 | |
Company Number | 04948550 | |
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Company ID Number | 04948550 | |
Date formed | 2003-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:35:45 |
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Registered address | Last known status | Formation date | ||
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SILVER BEACH PROPERTIES CORP. | 500 MONTAUK HIGHWAY Suffolk MORICHES NY 11955 | Active | Company formed on the 2004-08-05 |
SILVER BEACH PROPERTIES, LLC. | 149 S. RIDGEWOOD AVENUE DAYTONA BEACH FL 32114 | Active | Company formed on the 2015-10-13 | |
SILVER BEACH PROPERTIES, INC. | 371 ROYAL PALM WAY BOCA RATON FL 33432 | Inactive | Company formed on the 1981-11-10 | |
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SILVER BEACH PROPERTIES LLC | Georgia | Unknown | |
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SILVER BEACH PROPERTIES LLC | Georgia | Unknown | |
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SILVER BEACH PROPERTIES, LLC | 320 S SULLIVAN RD SPOKANE VLY WA 990378835 | Active | Company formed on the 2020-08-04 |
Officer | Role | Date Appointed |
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ACCNET LIMITED |
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IAN ASHLEY JONES |
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PAULA CAROLINE JONES |
Officer | Role | Date Appointed | Date Resigned |
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PP SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVER BEACH DEVELOPMENTS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2003-12-12 | Active | |
BARBOUR LOGIC LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2004-04-07 | Active | |
LOTUS EQUITIES LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2007-05-17 | Active | |
URBAN VELVET LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2001-12-18 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049485500006 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ian Ashley Jones on 2003-10-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/10/2016 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA CAROLINE JONES / 25/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ASHLEY JONES / 25/11/2016 | |
TM02 | Termination of appointment of Pp Secretaries Limited on 2016-11-25 | |
AP04 | Appointment of Accnet Limited as company secretary on 2016-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA CAROLINE JONES / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ASHLEY JONES / 30/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 30/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA CAROLINE JONES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ASHLEY JONES / 30/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 30/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/03--------- £ SI 50@1=50 £ IC 200/250 | |
ELRES | S366A DISP HOLDING AGM 30/10/03 | |
ELRES | S386 DISP APP AUDS 30/10/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | PAM EDGWORTH | |
MORTGAGE | Outstanding | CHARLIE JONES | |
MORTGAGE | Outstanding | DEBBIE JOY LIAS | |
LEGAL MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2012-12-31 | £ 564,821 |
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Creditors Due After One Year | 2011-12-31 | £ 564,821 |
Creditors Due Within One Year | 2012-12-31 | £ 322,009 |
Creditors Due Within One Year | 2011-12-31 | £ 48,212 |
Creditors and other liabilities
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 SILVER BEACH PROPERTIES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 16,046 |
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Cash Bank In Hand | 2011-12-31 | £ 40,882 |
Current Assets | 2012-12-31 | £ 25,039 |
Current Assets | 2011-12-31 | £ 54,875 |
Debtors | 2012-12-31 | £ 8,993 |
Debtors | 2011-12-31 | £ 13,993 |
Shareholder Funds | 2012-12-31 | £ 306,172 |
Shareholder Funds | 2011-12-31 | £ 269,236 |
Tangible Fixed Assets | 2012-12-31 | £ 1,167,963 |
Tangible Fixed Assets | 2011-12-31 | £ 827,394 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVER BEACH PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |