Company Information for BEACON HEIGHTS MANAGEMENT COMPANY LIMITED
100 HIGH STREET, WHITSTABLE, KENT, CT5 1AZ,
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Company Registration Number
05172650
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEACON HEIGHTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
100 HIGH STREET WHITSTABLE KENT CT5 1AZ Other companies in CT5 | |
Company Number | 05172650 | |
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Company ID Number | 05172650 | |
Date formed | 2004-07-07 | |
Country | ||
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 | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:23:44 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE RICHARD IAN BROWN |
||
NIGEL ROBERT DILNOT SMITH |
||
VALARIE LILIAN HARGREAVES |
||
ALAN RICHARD HOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD DOBSON |
Director | ||
JANET HEATHER BICHENO |
Company Secretary | ||
JANET HEATHER BICHENO |
Director | ||
DOREEN FRANCES JENRICK |
Director | ||
KATHERINE FRANCES GARRATT |
Director | ||
CHARLES ANDREW SHERRATT |
Director | ||
KATHERINE FRANCES GARRATT |
Company Secretary | ||
ALAN RICHARD HOWE |
Director | ||
GRAHAM EDWARD DOBSON |
Director | ||
GRAHAM EDWARD DOBSON |
Company Secretary | ||
STEPHEN CONRAD POTTER |
Director | ||
VALARIE LILIAN HARGREAVES |
Director | ||
WILLIAM JAMES LUCK |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.F.BREEN LIMITED | Director | 2003-02-26 | CURRENT | 1966-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALARIE LILIAN HARGREAVES | |
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT DILNOT SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT DILNOT SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHUDLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD HOWE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HOWE / 15/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALARIE LILIAN HARGREAVES / 15/07/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD DOBSON | |
AP01 | DIRECTOR APPOINTED GRAHAM EDWARD DOBSON | |
TM02 | Termination of appointment of Janet Heather Bicheno on 2014-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HEATHER BICHENO | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN JENRICK | |
AP01 | DIRECTOR APPOINTED TERENCE RICHARD IAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARRATT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET HEATHER BICHENO / 05/08/2013 | |
CH01 | Director's details changed for Janet Heather Bicheno on 2013-08-05 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET HEATHER BICHENO / 05/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERRATT | |
AR01 | 07/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FRANCES GARRATT / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN FRANCES JENRICK / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED CHARLES ANDREW SHERRATT | |
AP01 | DIRECTOR APPOINTED VALARIE LILIAN HARGREAVES | |
AP01 | DIRECTOR APPOINTED NIGEL ROBERT DILNOT SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA | |
AP03 | SECRETARY APPOINTED JANET HEATHER BICHENO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE GARRATT | |
AP01 | DIRECTOR APPOINTED JANET HEATHER BICHENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOBSON | |
AP03 | SECRETARY APPOINTED MISS KATHERINE FRANCES GARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FRANCES GARRATT / 31/01/2012 | |
AP01 | DIRECTOR APPOINTED MS DOREEN FRANCES JENRICK | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/07/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN CONRAD POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARGREAVES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FRANCES GARRATT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LILIAN HARGREAVES / 15/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 07/07/09 | |
288a | SECRETARY APPOINTED GRAHAM EDWARD DOBSON | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LUCK | |
288b | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM JAMES LUCK | |
288a | DIRECTOR APPOINTED VALERIE LILIAN HARGREAVES | |
288a | DIRECTOR APPOINTED KATHERINE FRANCES GARRATT | |
288a | DIRECTOR APPOINTED GRAHAM EDWARD DOBSON | |
363a | ANNUAL RETURN MADE UP TO 07/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 07/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/06 | |
363s | ANNUAL RETURN MADE UP TO 07/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 07/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HEIGHTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEACON HEIGHTS MANAGEMENT COMPANY LIMITED are:
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. |