BEACON PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BEACON PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00183465
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1922
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEACON PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEACON PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	6 Rectory Lane Worlingham NR34 7RF Beccles Suffolk
Undeliverable Registered Office Address	No

What were the previous names of BEACON PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
R.A.JONES & SONS LIMITED	Jul 29, 1922	Jul 29, 1922

What are the latest accounts for BEACON PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BEACON PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 04, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2020

Application to strike the company off the register

1 pages

DS01

Jun 04, 2020

Confirmation statement made on May 22, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Micro company accounts made up to Mar 31, 2019

8 pages

Aug 15, 2019

Satisfaction of charge 001834650005 in full

1 pages

MR04

Aug 15, 2019

Satisfaction of charge 4 in full

1 pages

MR04

May 29, 2019

Confirmation statement made on May 22, 2019 with no updates

3 pages

CS01

Feb 26, 2019

Micro company accounts made up to Mar 31, 2018

6 pages

Jul 26, 2018

Director's details changed for Mr Kevin Michael Horne on Jul 26, 2018

2 pages

CH01

Jul 26, 2018

Director's details changed for Mr John Percy Balch on Jul 26, 2018

2 pages

CH01

Jul 26, 2018

Confirmation statement made on May 22, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Jul 19, 2017

Confirmation statement made on May 22, 2017 with updates

4 pages

CS01

Jul 19, 2017

Notification of John Percy Balch as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jun 25, 2016

Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016

1 pages

AA01

Jun 25, 2016

Annual return made up to May 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2016	Statement of capital on Jun 25, 2016 Capital: GBP 24,000	SH01

May 22, 2015

Annual return made up to May 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 24,000	SH01

May 16, 2015

Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 6 Rectory Lane Worlingham Beccles Suffolk NR34 7RF on May 16, 2015

2 pages

AD01

Apr 13, 2015

Certificate of change of name

Company name changed R.A.jones & sons LIMITED\certificate issued on 13/04/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 18, 2015	RES15

Mar 09, 2015

Change of name notice

2 pages

CONNOT

Mar 07, 2015

Registration of charge 001834650005, created on Feb 17, 2015

38 pages

MR01

Mar 03, 2015

Appointment of Mr Kevin Michael Horne as a director on Feb 17, 2015

3 pages

AP01

View All Filings

Who are the officers of BEACON PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALCH, John Percy Rectory Lane Worlingham NR34 7RF Beccles 6 Suffolk	Feb 17, 2015		Director	Rectory Lane Worlingham NR34 7RF Beccles 6 Suffolk	United Kingdom	British	1948-7	Managing Director	83958670003
HORNE, Kevin Michael Rectory Lane Worlingham NR34 7RF Beccles 6 Suffolk	Feb 17, 2015		Director	Rectory Lane Worlingham NR34 7RF Beccles 6 Suffolk	England	British	1961-9	Chief Executive	53568550004
CUE, John Stanley Flat 10 Valerie House 135 Station Road SS9 3BN Leigh On Sea Essex		Aug 20, 1998	Secretary	Flat 10 Valerie House 135 Station Road SS9 3BN Leigh On Sea Essex		British			20381080001
MASON, Alix Wick Road CO4 5PG Langham Swan House Essex United Kingdom	Apr 01, 2005	Feb 17, 2015	Secretary	Wick Road CO4 5PG Langham Swan House Essex United Kingdom		British		Grants Administrator	109836840001
TOLHURST, Jennifer Mary Gay Bowers House Danbury CM3 4JS Chelmsford Essex	Aug 20, 1998	Mar 31, 2005	Secretary	Gay Bowers House Danbury CM3 4JS Chelmsford Essex		British			8765610001
CHARRINGTON, Nicholas Spencer Layer Marney CO5 9US Colchester Layer Marney Tower Essex	Dec 15, 2009	Feb 17, 2015	Director	Layer Marney CO5 9US Colchester Layer Marney Tower Essex	England	British	1960-12	Farmer	86086910001
CUE, John Stanley Flat 10 Valerie House 135 Station Road SS9 3BN Leigh On Sea Essex		Aug 20, 1998	Director	Flat 10 Valerie House 135 Station Road SS9 3BN Leigh On Sea Essex		British	1913-11	Retired	20381080001
FURLONGER, Richard Charles Little Waldingfield CO10 0SY Sudbury Malting Farm Suffolk	Dec 15, 2009	Feb 17, 2015	Director	Little Waldingfield CO10 0SY Sudbury Malting Farm Suffolk	England	British	1956-3	Company Director	36219670005
JONES, George Nicholas Newney Green CM1 3SE Chelmsford Newney Hall Essex	Dec 15, 2009	Feb 17, 2015	Director	Newney Green CM1 3SE Chelmsford Newney Hall Essex	United Kingdom	British	1955-12	Chartered Surveyor	12930180002
TOLHURST, John Edmond C/O Trafalgar House Nelson Street SS1 1EF Southend On Sea Essex		Jun 16, 1997	Director	C/O Trafalgar House Nelson Street SS1 1EF Southend On Sea Essex		British	1907-4	Solicitor	15888070001
TOLHURST, Philip John Gay Bowers House Danbury CM3 4JS Chelmsford Essex	Dec 18, 1995	Feb 17, 2015	Director	Gay Bowers House Danbury CM3 4JS Chelmsford Essex	England	British	1950-2	Solicitor	8765630001
TOLHURST, Wilfrid John Langham Hall Langham CO4 5PS Colchester Essex	Aug 20, 1998	Sep 23, 2008	Director	Langham Hall Langham CO4 5PS Colchester Essex		British	1944-8	Solicitor	661550002
WATSON, Edward Clemson Langford CM9 7ST Maldon Langford Hall Essex United Kingdom	Sep 29, 2008	Dec 15, 2009	Director	Langford CM9 7ST Maldon Langford Hall Essex United Kingdom	United Kingdom	British	1939-12	Farmer	11074050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACON PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Percy Balch Rectory Lane Worlingham NR34 7RF Beccles 6 Suffolk	Apr 06, 2016	Rectory Lane Worlingham NR34 7RF Beccles 6 Suffolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BEACON PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 17, 2015 Delivered On Mar 07, 2015	Satisfied
	Brief description F/H land lying to the north east of rouen road norwich t/no.NK238471. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fowler Smith and Jones Trust
	Transactions Mar 07, 2015Registration of a charge (MR01) Aug 15, 2019Satisfaction of a charge (MR04)
Debenture deed	Created On Mar 19, 2003 Delivered On Mar 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 28, 2003Registration of a charge (395) Aug 15, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Feb 09, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Roven house, roven road, norwich, norfolk t/n nk 18168.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 16, 1984Registration of a charge Oct 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1984 Delivered On Feb 16, 1984	Satisfied	Amount secured £200,000 & all monies due or to become due from the company to the chargees
	Short particulars F/H roven house, roven road, norwich, norfolk t/n nk 18168.
	Persons Entitled J.E. Tolhurst W.J. Tolhurst J.S. Cue
	Transactions Feb 16, 1984Registration of a charge Feb 12, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 1969 Delivered On Sep 15, 1969	Satisfied	Amount secured £20,000
	Short particulars 76 & 78 high street, southend-on-sea, essex.
	Persons Entitled J.E.T.E.C. Vineall W. A. Waller
	Transactions Sep 15, 1969Registration of a charge Feb 12, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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