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Company Information for

THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED

BRANNEN & PARTNERS, 220 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR,
Company Registration Number
05221787
Private Limited Company
Active

Company Overview

About The Beacons Management Company (seaton Delaval) Ltd
THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED was founded on 2004-09-03 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". The Beacons Management Company (seaton Delaval) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED
 
Legal Registered Office
BRANNEN & PARTNERS
220 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QR
Other companies in NE26
 
Filing Information
Company Number 05221787
Company ID Number 05221787
Date formed 2004-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED
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Company Officers of THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHAUN BRANNEN
 Company Secretary 2014-11-18
DAVID SHAUN BRANNEN
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ALEXANDER WORTHINGTON CLARK
 Company Secretary 2012-10-01 2014-11-18
ROBIN ALEXANDER WORTHINGTON CLARK
 Director 2013-04-17 2014-11-18
ELIZABETH ANNE RAMAGE
 Company Secretary 2007-08-15 2012-09-30
KEVIN GEORGE RAMAGE
 Director 2006-07-26 2012-09-30
CHRISTOPHER STEVEN SCOTT DAVISON
 Company Secretary 2004-09-13 2007-08-15
BRADLEY SCOTT ARISS
 Director 2004-09-13 2007-08-15
RONALD ARISS
 Director 2004-09-13 2007-08-15
CHRISTOPHER STEVEN SCOTT DAVISON
 Director 2004-09-13 2007-08-15
GEOFFREY DOBSON
 Director 2004-09-03 2007-08-15
SEAN STEPHEN KELLY
 Nominated Secretary 2004-09-03 2004-09-03
CORPORATE LEGAL LTD
 Nominated Director 2004-09-03 2004-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SHAUN BRANNEN AKENSIDE TERRACE MANAGEMENT LIMITED Director 2015-04-01 CURRENT 2004-03-16 Active
DAVID SHAUN BRANNEN HEBBURN VILLAGE (PHASES 5 AND 6) FLATS MANAGEMENT COMPANY LIMITED Director 2015-03-24 CURRENT 1994-05-24 Active
DAVID SHAUN BRANNEN 6 FRONT STREET TYNEMOUTH MANAGEMENT CO. LIMITED Director 2006-10-01 CURRENT 1997-05-30 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
2023-10-06CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-02-02Director's details changed for Mr David Shaun Brannen on 2022-02-02
2022-02-02CH01Director's details changed for Mr David Shaun Brannen on 2022-02-02
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-04AA01Current accounting period extended from 30/09/19 TO 30/12/19
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 17
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 17
2015-10-20AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16AP01DIRECTOR APPOINTED MR DAVID SHAUN BRANNEN
2015-01-15AP03Appointment of Mr David Shaun Brannen as company secretary on 2014-11-18
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER WORTHINGTON CLARK
2015-01-15TM02Termination of appointment of Robin Alexander Worthington Clark on 2014-11-18
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 17
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Mr Robin Alexander Worthington Clark on 2013-10-01
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN ALEXANDER WORTHINGTON CLARK on 2013-10-01
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AP01DIRECTOR APPOINTED MR ROBIN ALEXANDER WORTHINGTON CLARK
2012-12-28AP03Appointment of Mr Robin Alexander Worthington Clark as company secretary
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM 4 Bowers Crescent Tweedmouth Berwick-upon-Tweed Northumberland TD15 2HH United Kingdom
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAMAGE
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH RAMAGE
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12AR0130/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18AR0103/09/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 21-33 WOOLMARKET BERWICK UPON TWEED NORTHUMBERLAND TD15 1DH
2009-09-17363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RAMAGE / 01/09/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAMAGE / 01/09/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 26 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 2TH
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED

Intangible Assets
Patents
We have not found any records of THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED
Trademarks
We have not found any records of THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) 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 (68320 - Management of real estate on a fee or contract basis) as THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) 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 THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) 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 THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) 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 NE26 3QR