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BEACH HOUSE (ROCK) LIMITED

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

Company details

ELECTRIC HOUSE, BYE STREET, LEDBURY, HEREFORDSHIRE, HR8 2AG

BEACH HOUSE (ROCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00624205
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2016.02.10
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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.30
£2.95
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.03
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.04
£2.95
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012
Form type: CH03
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012
Form type: CH01
Date: 2013.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
£2.95
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.24
£2.95
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, WESTWARD HOUSE, HANLEY SWAN, WORCESTER, WR8 0DN
Form type: 287
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/11/93
Form type: SRES03
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04

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Company directors and board members:

TIMOTHY COLIN RAYMOND CLARKE (current)
Secretary, COMPANY DIRECTOR, 2006.06.27
PETTY FRANCE BARN PETTY FRANCE , LEDBURY
HR8 1JG, HEREFORDSHIRE
COLIN RAYMOND CLARKE (current)
Director, COMPANY DIRECTOR, 1992.02.10
WESTWARD HOUSE HANLEY SWAN , WORCESTER
WR8 0DN
GILES BARCLAY CLARKE (current)
Director, COMPANY DIRECTOR, 2006.06.27
LOWER NICHOLSON FARM DOCKLOW , LEOMINSTER
HR6 0SL, HEREFORDSHIRE
TIMOTHY COLIN RAYMOND CLARKE (current)
Director, COMPANY DIRECTOR, 2006.06.27
PETTY FRANCE BARN PETTY FRANCE , LEDBURY
HR8 1JG, HEREFORDSHIRE
MALCOLM STUART ROXBURGH (current)
Director, COMPANY DIRECTOR, 1992.02.10
THE STEPPINGS BOSBURY ROAD CRADLEY , MALVERN
WR13 5JA, WORCESTERSHIRE
MALCOLM STUART ROXBURGH (resigned)
Secretary, 1992.02.10 - 2006.06.27
THE STEPPINGS BOSBURY ROAD CRADLEY , MALVERN
WR13 5JA, WORCESTERSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to BEACH HOUSE (ROCK) ltd.

Information about the Private Limited Company BEACH HOUSE (ROCK) 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: 2016.05.23. Reload the data