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Home > Northern Ireland > BEACHES (NEWCASTLE) LIMITED - THE
Company Information for

BEACHES (NEWCASTLE) LIMITED - THE

238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI063935
Private Limited Company
Active

Company Overview

About Beaches (newcastle) Limited - The
BEACHES (NEWCASTLE) LIMITED - THE was founded on 2007-03-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Beaches (newcastle) Limited - The is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEACHES (NEWCASTLE) LIMITED - THE
 
Legal Registered Office
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
Other companies in BT35
 
Filing Information
Company Number NI063935
Company ID Number NI063935
Date formed 2007-03-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHES (NEWCASTLE) LIMITED - THE
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Company Officers of BEACHES (NEWCASTLE) LIMITED - THE

Current Directors
Officer Role Date Appointed
DAMIAN PETER SHIELDS
 Company Secretary 2010-07-28
PAULINE MARY SHIELDS
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA SUSAN CUNNINGHAM
 Company Secretary 2008-04-10 2010-10-22
PATRICK JAMES MCVEIGH
 Director 2008-04-10 2010-10-22
DERVAL CAMPBELL
 Company Secretary 2007-03-30 2008-04-10
KIERAN CAMPBELL
 Director 2007-03-30 2008-04-10
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2007-03-30 2006-03-30
CS DIRECTOR SERVICES LIMITED
 Director 2007-03-30 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARY SHIELDS HESLIPS COURT MANAGEMENT LTD Director 2018-04-30 CURRENT 2015-11-17 Active
PAULINE MARY SHIELDS CARRICKANANNY CLOSE MANAGEMENT COMPANY LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
PAULINE MARY SHIELDS COOLNACRAN MANAGEMENT COMPANY LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
PAULINE MARY SHIELDS BLINNE COURT MANAGEMENT CO LTD Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
PAULINE MARY SHIELDS CARRICKBRACKEN CLOSE MANAGEMENT COMPANY LTD Director 2016-09-14 CURRENT 2016-09-14 Active
PAULINE MARY SHIELDS AUGHNAREE MANOR MANAGEMENT COMPANY LTD Director 2016-02-24 CURRENT 2016-02-24 Active
PAULINE MARY SHIELDS BRIDLE LANE MANAGEMENT CO LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
PAULINE MARY SHIELDS BALLYDOWN MEWS MANAGEMENT LIMITED Director 2015-02-01 CURRENT 2011-11-29 Active
PAULINE MARY SHIELDS LAUREL GROVE MANAGEMENT CO. (NEWRY) LTD Director 2014-09-22 CURRENT 2014-09-22 Active
PAULINE MARY SHIELDS LUCERNE MANAGEMENT COMPANY NEWRY LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
PAULINE MARY SHIELDS LIS ARD COURT MANAGEMENT CO LTD Director 2014-06-19 CURRENT 2014-06-19 Active
PAULINE MARY SHIELDS RATHFRILAND COURTYARD LIMITED Director 2012-11-15 CURRENT 2003-06-19 Active
PAULINE MARY SHIELDS ACORN MANAGEMENT CO (NI) LIMITED Director 2012-02-13 CURRENT 2006-10-27 Active
PAULINE MARY SHIELDS AURORA NA MARA MANAGEMENT COMPANY LIMITED Director 2010-11-16 CURRENT 2006-09-19 Active
PAULINE MARY SHIELDS CAHIR LINN MANAGEMENT COMPANY LIMITED Director 2010-09-24 CURRENT 2002-03-21 Active
PAULINE MARY SHIELDS SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED Director 2010-07-28 CURRENT 2001-06-20 Active
PAULINE MARY SHIELDS THE FORGE PROPERTY MANAGEMENT COMPANY LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
PAULINE MARY SHIELDS CASTLEWOOD COURT MANAGEMENT LTD Director 2009-10-12 CURRENT 2009-10-12 Active - Proposal to Strike off
PAULINE MARY SHIELDS MULLARTOWN CLOSE MANAGEMENT COMPANY LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
PAULINE MARY SHIELDS AUGHRIM GLEN MANAGEMENT COMPANY LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
PAULINE MARY SHIELDS VIEWFORT LANE MANAGEMENT CO LTD Director 2009-06-19 CURRENT 2009-06-19 Active
PAULINE MARY SHIELDS FERDENAGH HEIGHTS MANAGEMENT CO LTD Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
PAULINE MARY SHIELDS GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED Director 2009-05-29 CURRENT 2002-01-24 Active - Proposal to Strike off
PAULINE MARY SHIELDS CAISEAL COURT MANAGEMENT CO LTD Director 2009-03-25 CURRENT 2009-03-25 Active
PAULINE MARY SHIELDS SEACREST PROPERTY MANAGEMENT LIMITED Director 2008-12-09 CURRENT 1997-12-01 Active
PAULINE MARY SHIELDS CARRICKSHANE MANAGEMENT CO. LTD Director 2008-05-20 CURRENT 2008-05-20 Active
PAULINE MARY SHIELDS BURRENDALE MANAGEMENT COMPANY LIMITED Director 2008-05-09 CURRENT 2003-05-06 Active - Proposal to Strike off
PAULINE MARY SHIELDS CLOGHOGUE BUSINESS PARK MANAGEMENT CO LTD Director 2008-03-21 CURRENT 2008-03-21 Active - Proposal to Strike off
PAULINE MARY SHIELDS GRANGE MEADOWS MANAGEMENT CO LTD Director 2008-03-05 CURRENT 2008-03-05 Active
PAULINE MARY SHIELDS DROMORE COURT MANAGEMENT CO LTD Director 2007-12-17 CURRENT 2007-12-17 Active
PAULINE MARY SHIELDS DRUMADD MANAGEMENT CO LTD Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
PAULINE MARY SHIELDS ANVIL HOUSE MANAGEMENT CO LTD Director 2007-10-02 CURRENT 2007-10-02 Active
PAULINE MARY SHIELDS STREAM PARK MANAGEMENT CO. LTD Director 2007-09-13 CURRENT 2002-05-01 Active
PAULINE MARY SHIELDS HARBOUR VIEW HOUSE MANAGEMENT COMPANY LIMITED Director 2007-09-13 CURRENT 2005-05-04 Active
PAULINE MARY SHIELDS CARLINGFORD LOUGH PROPERTY MANAGEMENT CO LTD Director 2007-06-13 CURRENT 2007-06-13 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
2025-01-27CESSATION OF LISA JANE GLENNON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-29DIRECTOR APPOINTED MR ANDREW GRIBBEN
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-23Termination of appointment of Shanice Egan O'brien on 2023-02-01
2023-02-23Appointment of Miss Amy Jane Gordon as company secretary on 2023-02-01
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-29AP03Appointment of Ms Helena Zalewska as company secretary on 2022-03-29
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 60 Lisburn Road Belfast BT9 6AF Northern Ireland
2022-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2022-02-10DIRECTOR APPOINTED DR LISA GLENNON
2022-02-10AP01DIRECTOR APPOINTED DR LISA GLENNON
2022-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 60 Lisburn Road Belfast BT9 6AF Northern Ireland
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 1 Knockmena Park Portadown Craigavon BT63 5JD Northern Ireland
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 1 Knockmena Park Portadown Craigavon BT63 5JD Northern Ireland
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 1 Knockmena Park Portadown Craigavon BT63 5JD Northern Ireland
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 147 Longfield Road Forkhill Newry Co Down BT35 9SD
2022-01-25CESSATION OF PAULINE MARY SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY SHIELDS
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY SHIELDS
2022-01-25PSC07CESSATION OF PAULINE MARY SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 147 Longfield Road Forkhill Newry Co Down BT35 9SD
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08TM02Termination of appointment of Damian Peter Shields on 2021-02-08
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-30
2016-05-24ANNOTATIONClarification
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0130/03/16 NO MEMBER LIST
2016-04-04LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0130/03/16 NO MEMBER LIST
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-03AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH
2010-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVIA CUNNINGHAM
2010-09-23AP03Appointment of Damian Peter Shields as company secretary
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/10 FROM 122B Quarry Lane Dublin Road Newry BT35 8HQ
2010-09-23AP01DIRECTOR APPOINTED MS PAULINE MARY SHIELDS
2010-05-26AR0130/03/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22371SR(NI)30/03/09
2009-02-06AC(NI)31/03/08 ANNUAL ACCTS
2008-05-23371SR(NI)30/03/08
2008-05-06296(NI)CHANGE OF DIRS/SEC
2008-05-06296(NI)CHANGE OF DIRS/SEC
2008-05-06295(NI)CHANGE IN SIT REG ADD
2007-05-02RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-02UDM+A(NI)UPDATED MEM AND ARTS
2007-04-30CERTC(NI)CERT CHANGE
2007-04-30CNRES(NI)RESOLUTION TO CHANGE NAME
2007-04-20296(NI)CHANGE OF DIRS/SEC
2007-04-20296(NI)CHANGE OF DIRS/SEC
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEACHES (NEWCASTLE) LIMITED - THE

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACHES (NEWCASTLE) LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHES (NEWCASTLE) LIMITED - THE
Trademarks
We have not found any records of BEACHES (NEWCASTLE) LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHES (NEWCASTLE) LIMITED - THE. 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 (99999 - Dormant Company) as BEACHES (NEWCASTLE) LIMITED - THE are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEACHES (NEWCASTLE) LIMITED - THE 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 BEACHES (NEWCASTLE) LIMITED - THE 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 BEACHES (NEWCASTLE) LIMITED - THE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT17 9AE