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BEACON HILL (ESSEX) INVESTMENTS LIMITED

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

Company details

TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA

BEACON HILL (ESSEX) INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00621815
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.26
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 01/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 01/06/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 01/06/2012
Form type: CH03
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 36 VICTORIA ROAD, DARTMOUTH, DEVON, TQ6 9SB
Form type: AD01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2011
Form type: CH03
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2011
Form type: CH01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 24/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.01

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Company directors and board members:

JOSEPHINE PAMELA KEY (current)
Secretary, RETIRED, 1991.06.30
TURNPIKE HOUSE 1208-1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
JULIA MARY ELIZABETH ARMITAGE (current)
Director, COMPANY DIRECTOR, 1991.06.30
TURNPIKE HOUSE 1208-1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
JOSEPHINE PAMELA KEY (current)
Director, RETIRED, 1991.06.30
TURNPIKE HOUSE 1208-1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
SALLY MARGARET FERRIER REYNOLDS (current)
Director, COMPANY DIRECTOR, 1991.06.30
TURNPIKE HOUSE 1208-1210 LONDON ROAD , LEIGH-ON-SEA
SS9 2UA, ESSEX
WILLIAM HEDWORTH KEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.10.31
2 LEE COURT , DARTMOUTH
TQ6 9NL, DEVON
Date 2014.03.31
Tangible Fixed Assets £ 165,000
Current Assets £ 61,548
Debtors £ 38,166
Shareholder Funds £ 212,892
Profit Loss Account Reserve £ 56,737
Revaluation Reserve £ 155,855
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 212,892
Net Current Assets Liabilities £ 47,892
Creditors Due Within One Year £ 13,656
Cash Bank In Hand £ 23,382
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 165,000

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Information about the Private Limited Company BEACON HILL (ESSEX) 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: 2016.05.22. Reload the data