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BEACH HOTEL (HOLDINGS) LIMITED

Learn more about BEACH HOTEL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

BEACH HOTEL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00138793
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.12.29
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

J H HENESY
AGREEMENT - Outstanding on 1935.07.19

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.22
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 50000
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.16
£2.95
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, 169 PRESTON ROAD, BRIGHTON, BN1 6AG, UNITED KINGDOM
Form type: AD01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
£2.95
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, MARINE PARADE, WORTHING, WEST SUSSEX, BN11 3QJ
Form type: AD01
Date: 2011.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
£2.95
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
£2.95
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA PAMELA MARTIN / 22/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EDWARD FARNES / 22/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASWELL FARNES / 22/02/2010
Form type: CH01
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/12/97
Form type: SRES03
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/11/96
Form type: SRES03
Date: 1997.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEACH HOTEL(WORTHING),LIMITED, CERTIFICATE ISSUED ON 18/07/94
Form type: CERTNM
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.21

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Company directors and board members:

JONATHAN PAUL EDWARD FARNES (current)
Secretary, 1991.01.08
MIDDOWNS 8 WEST WAY , HIGH SALVINGTON
BN13 3AY
JONATHAN PAUL EDWARD FARNES (current)
Director, COMPANY DIRECTOR, 1991.01.08
MIDDOWNS 8 WEST WAY , HIGH SALVINGTON
BN13 3AY
PAUL CASWELL FARNES (current)
Director, COMPANY DIRECTOR, 1991.01.08
OAK COTTAGE PARK LANE HALNAKER , CHICHESTER
PO18 0QW, WEST SUSSEX
LINDA PAMELA MARTIN (current)
Director, COMPANY DIRECTOR, 2000.06.01
SUNHAVEN MILL LANE , HIGH SALVINGTON
BN13 3DJ, WEST SUSSEX

Companies near to BEACH HOTEL (HOLDINGS) ltd.

Information about the Private Limited Company BEACH HOTEL (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data