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BEACON HEIGHTS LIMITED

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

Company details

1 BEACON HEIGHTS, POINT CLEAR, ST. OSYTH, ESSEX, CO16 8JW

BEACON HEIGHTS LIMITED on the map

Company type: Private Limited Company
Company number: 01057986
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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20/05/16 NO CHANGES
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.07
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.16
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.05.02
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.15
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.04.15
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.10
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AMENDED FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AAMD
Date: 2004.06.09
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RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.02
£2.95
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RE MAINS GAS 21/03/03
Form type: RES13
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 20/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 20/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.12

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Company directors and board members:

SUZANNE ADELE MCAREE (current)
Secretary, BANKER, 1995.05.20
1 BEACON HEIGHTS POINT CLEAR , ST OSYTH
CO16 8JW, ESSEX
MAXINE GEORGIA BAKER (current)
Director, LECTURER, 1992.05.16
4 BEACON HEIGHTS ST OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX
RAYMOND GERARD CASTELL (current)
Director, FINANCIAL CONSULTANT, 2003.05.13
3 BEACON HEIGHTS , POINT CLEAR
CO16 8JW, ESSEX
SUZANNE ADELE MCAREE (current)
Director, RETIRED BANKING MANAGER, 1992.05.16
1 BEACON HEIGHTS POINT CLEAR , ST OSYTH
CO16 8JW, ESSEX
THOMAS KEITH ROBINSON (current)
Director, RETIRED MINING ENGINEER, 1996.05.18
2 BEACON HEIGHTS POINT CLEAR , CLACTON ON SEA
CO16 8JW, ESSEX
MAXINE GEORGIA BAKER (resigned)
Secretary, 1991.05.27 - 1995.05.20
4 BEACON HEIGHTS ST OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX
RALPH JOSEPH NEWBERRY DAKIN (resigned)
Director, RETIRED, 1991.05.27 - 1995.05.20
8 BEACON HEIGHTS ST OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX
NIGEL HENRY ELLIOTT-BATEMAN (resigned)
Director, MILITARY OFFICER RETIRED, 1991.05.27 - 2007.03.01
15 BEACON HEIGHTS ST OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX
ANNE MARGARET LANE (resigned)
Director, TUTOR, 1991.05.27 - 1993.06.23
16 BEACON HEIGHTS POINT CLEAR , CILCHESTER
CO16 8JN, ESSEX
JERRY MAXWELL (resigned)
Director, BUYER, 1999.05.20 - 2000.07.30
3 BEACON HEIGHTS ST. OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX
DAVID ALAN REDMILE (resigned)
Director, 2001.05.17 - 2003.05.13
6 BEACON HEIGHTS ST. OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX
ROBERT EDWARD SKEET (resigned)
Director, SELF EMPLOYED, 1994.05.14 - 1997.05.17
13 BEACON HEIGHTS ST OSYTH , CLACTON ON SEA
CO16 8JW, ESSEX

Companies near to BEACON HEIGHTS ltd.

  • GOLDFIRE 2000 LIMITED - 9 BEACON HEIGHTS POINT CLEAR, ST OSYTH, CLACTON ON SEA, ESSEX, CO16 8JW
  • JAP 1 LIMITED - PARA LA VIDA, 5 BEACON HEIGHTS POINT CLEAR, ST OSYTH, ESSEX, CO16 8JW

Information about the Private Limited Company BEACON HEIGHTS 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: 2016.07.22. Reload the data