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BEACON PROPERTY INVESTMENTS LIMITED

Learn more about BEACON PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 RECTORY LANE, WORLINGHAM, BECCLES, SUFFOLK, NR34 7RF

BEACON PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00183465
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.29
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.03.28
FOWLER SMITH AND JONES TRUST
- Outstanding on 2015.03.07

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 24000
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REGISTERED OFFICE CHANGED ON 16/05/2015 FROM, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: AD01
Date: 2015.05.16
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COMPANY NAME CHANGED R.A.JONES & SONS LIMITED, CERTIFICATE ISSUED ON 13/04/15
Form type: CERTNM
Date: 2015.04.13
Child documents:
Document type: ANNOTATION
Date: 2015.04.13
Form type: RES15
Document description: CHANGE OF NAME 18/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001834650005
Form type: MR01
Date: 2015.03.07
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DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR JOHN PERCY BALCH
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JONES
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FURLONGER
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARRINGTON
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TOLHURST
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY ALIX MASON
Form type: TM02
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.02
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.16
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DIRECTOR APPOINTED MR GEORGE NICHOLAS JONES
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR NICHOLAS SPENCER CHARRINGTON
Form type: AP01
Date: 2009.12.22
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DIRECTOR APPOINTED RICHARD CHARLES LOGAN FURLONGER
Form type: AP01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON
Form type: TM01
Date: 2009.12.17
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLEMSON WATSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / ALIX MASON / 10/12/2009
Form type: CH03
Date: 2009.12.10
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR WILFRID TOLHURST
Form type: 288b
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CH1 1LN
Form type: 287
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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DIRECTOR APPOINTED EDWARD CLEMSON WATSON
Form type: 288a
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09

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Company directors and board members:

JOHN PERCY BALCH (current)
Director, MANAGING DIRECTOR, 2015.02.17
4B GUILDHALL HILL , NORWICH
NR2 1JH, NORFOLK
UK
KEVIN MICHAEL HORNE (current)
Director, CHIEF EXECUTIVE, 2015.02.17
4B GUILDHALL HILL , NORWICH
NR2 1JH, NORFOLK
UK
JOHN STANLEY CUE (resigned)
Secretary, 1991.11.06 - 1998.08.20
FLAT 10 VALERIE HOUSE 135 STATION ROAD , LEIGH ON SEA
SS9 3BN, ESSEX
ALIX MASON (resigned)
Secretary, GRANTS ADMINISTRATOR, 2005.04.01 - 2015.02.17
SWAN HOUSE WICK ROAD , LANGHAM
CO4 5PG, ESSEX
JENNIFER MARY TOLHURST (resigned)
Secretary, 1998.08.20 - 2005.03.31
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
NICHOLAS SPENCER CHARRINGTON (resigned)
Director, FARMER, 2009.12.15 - 2015.02.17
LAYER MARNEY TOWER LAYER MARNEY , COLCHESTER
CO5 9US, ESSEX
JOHN STANLEY CUE (resigned)
Director, RETIRED, 1991.11.06 - 1998.08.20
FLAT 10 VALERIE HOUSE 135 STATION ROAD , LEIGH ON SEA
SS9 3BN, ESSEX
RICHARD CHARLES LOGAN FURLONGER (resigned)
Director, COMPANY DIRECTOR, 2009.12.15 - 2015.02.17
MALTING FARM LITTLE WALDINGFIELD , SUDBURY
CO10 0SY, SUFFOLK
GEORGE NICHOLAS JONES (resigned)
Director, CHARTERED SURVEYOR, 2009.12.15 - 2015.02.17
NEWNEY HALL NEWNEY GREEN , CHELMSFORD
CM1 3SE, ESSEX
JOHN EDMOND TOLHURST (resigned)
Director, SOLICITOR, 1991.11.06 - 1997.06.16
C/O TRAFALGAR HOUSE NELSON STREET , SOUTHEND ON SEA
SS1 1EF, ESSEX
PHILIP JOHN TOLHURST (resigned)
Director, SOLICITOR, 1995.12.18 - 2015.02.17
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
WILFRID JOHN TOLHURST (resigned)
Director, SOLICITOR, 1998.08.20 - 2008.09.23
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX
EDWARD CLEMSON WATSON (resigned)
Director, FARMER, 2008.09.29 - 2009.12.15
LANGFORD HALL LANGFORD , MALDON
CM9 7ST, ESSEX

Companies near to BEACON PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company BEACON PROPERTY INVESTMENTS 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: 2016.04.09. Reload the data