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BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED

Learn more about BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR

BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00705219
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.12

List of company documents:

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23/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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DIRECTOR APPOINTED MRS JOAN WILLIS
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG
Form type: TM01
Date: 2015.09.09
£2.95
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23/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED MRS MYRA RAILTON
Form type: AP01
Date: 2014.10.15
£2.95
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DIRECTOR APPOINTED MR COLIN MCDONALD
Form type: AP01
Date: 2014.09.30
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DIRECTOR APPOINTED MR JAMES O'HARA
Form type: AP01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN MANNING
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA DICKENSON
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSEBURGH
Form type: TM01
Date: 2014.09.09
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23/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR MYRA RAILTON
Form type: TM01
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
Form type: TM01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANITA STOKES
Form type: TM01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN ARMSTRONG
Form type: TM01
Date: 2013.08.21
£2.95
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23/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA STOKES / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA RAILTON / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL ROSEBURGH / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MILLS / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MANNING / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA WALKER DICKENSON / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ATKINSON / 01/05/2013
Form type: CH01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/05/2013
Form type: CH03
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTRONG / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR APPOINTED MRS MYRA RAILTON
Form type: AP01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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23/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MRS JOAN ARMSTRONG
Form type: AP01
Date: 2011.06.23
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23/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.95
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23/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA STOKES / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL ROSEBURGH / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MILLS / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MANNING / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA WALKER DICKENSON / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ATKINSON / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN GUTHRIE
Form type: TM01
Date: 2010.06.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
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DIRECTOR APPOINTED JOAN MANNING
Form type: 288a
Date: 2009.06.09
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ANNUAL RETURN MADE UP TO 23/05/09
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN GUTHERIE
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR NORMA SMYTH
Form type: 288b
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MICHAEL ARMSTRONG
Form type: 288a
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED ANITA STOKES
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN TELFORD
Form type: 288b
Date: 2008.07.22
£2.95
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ANNUAL RETURN MADE UP TO 23/05/08
Form type: 363a
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, BEACON HOUSE, WHITLEY LODGE EST, WHITLEY BAY, TYNE & WEAR NE26 1HW
Form type: 287
Date: 2007.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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ANNUAL RETURN MADE UP TO 23/05/07
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05

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Company directors and board members:

TERENCE HOWARD BRANNEN (current)
Secretary, CHARTERED SURVEYOR, 2007.12.04
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
COLIN MCDONALD (current)
Director, RETIRED, 2014.08.27
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
JOAN MILLS (current)
Director, RETIRED, 2006.08.10
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
JAMES O'HARA (current)
Director, RETIRED, 2014.08.27
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
MYRA RAILTON (current)
Director, HOUSE WIFE, 2014.08.27
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
JOAN WILLIS (current)
Director, RETIRED, 2015.08.12
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
JOHN TOM GUTHERIE (resigned)
Secretary, RETIRED, 2004.01.29 - 2007.12.04
39 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
JENNIFER LINDY JOY MOULDEN (resigned)
Secretary, 1992.05.23 - 2004.01.29
37 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
ELIZABETH APPLETON (resigned)
Director, RETIRED NHS ADMINISTRATOR, 1997.05.22 - 2006.08.10
26 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
JOAN ARMSTRONG (resigned)
Director, RETIRED, 2010.08.25 - 2013.07.31
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
MICHAEL ARMSTRONG (resigned)
Director, RETIRED, 2008.08.19 - 2015.08.12
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
MICHAEL FRANCIS ATKINSON (resigned)
Director, RETIRED, 2006.08.10 - 2013.08.30
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
PAMELA MARJOIE BRIDGES (resigned)
Director, HOUSEWIFE, 1997.05.22 - 1998.04.07
24 BEACON HOUSE GRENDADA DRIVE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
SYLVIA WALKER DICKENSON (resigned)
Director, RETIRED, 1992.05.23 - 2014.08.27
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
JAMES DOWNES (resigned)
Director, RETIRED, 1999.07.01 - 2004.04.07
2 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
JOHN TOM GUTHRIE (resigned)
Director, RETIRED, 1997.06.02 - 2009.08.20
39 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
THOMAS RUSSELL JOY (resigned)
Director, RETIRED, 1995.05.25 - 2000.04.04
29 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
JOAN MANNING (resigned)
Director, RETIRED, 2007.08.21 - 2014.08.27
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
ARTHUR MILLINGTON (resigned)
Director, RETIRED, 1992.05.23 - 1995.05.25
21 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
LEONARD MILSTED (resigned)
Director, RETIRED, 1992.05.23 - 1995.03.07
28 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
JENNIFER LINDY JOY MOULDEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2004.01.29
37 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
DAVID THOMAS NICHOL (resigned)
Director, ACCOUNTANT, 2006.08.10 - 2007.05.10
43 BEACON HOUSE GRENADA DRIVE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
TIMOTHY PROCTOR (resigned)
Director, MANAGER FILM INDUSTRY, 1994.07.11 - 1996.04.02
10 BEACON HOUSE WHITLEY LODGE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
MYRA RAILTON (resigned)
Director, HOUSEWIFE, 2012.08.21 - 2014.04.24
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
ANN JILL RICHARDSON (resigned)
Director, RETIRED, 1992.05.23 - 1995.05.25
35 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
JOHN MARSHALL ROSEBURGH (resigned)
Director, RETIRED, 2004.07.20 - 2014.08.29
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
THOMAS SHIELDS (resigned)
Director, RETIRED, 1992.05.23 - 1993.11.01
33 BEACON HOUSE GRENADA ROAD , WHITLEY BAY
NE26 1HW, TYNE & WEAR
NORMA LINDSAY SMYTH (resigned)
Director, RETIRED, 1992.10.01 - 2007.08.21
FLAT 1 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
ANITA STOKES (resigned)
Director, RETIRED, 2007.08.21 - 2013.08.30
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
COLIN DEWAR TELFORD (resigned)
Director, RETIRED, 2004.07.20 - 2008.07.01
15 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR
WILLIAM FREDERICK WYATT (resigned)
Director, RETIRED, 1997.05.22 - 2002.04.11
35 BEACON HOUSE , WHITLEY BAY
NE26 1HW, TYNE & WEAR

Companies near to BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)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: 2016.05.28. Reload the data