BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED
Overview
| Company Name | BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00705219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED located?
| Registered Office Address | 220 Park View Whitley Bay NE26 3QR Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lindsay Wilson as a director on Sep 15, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Appointment of Mrs Lindsay Wilson as a director on May 18, 2026 | 2 pages | AP01 | ||
Appointment of Ms Helen Margaret Cazaly as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Horsfield as a director on May 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Raymond Cazaly as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Raymond Cazaly as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Appointment of Ms Johanne Mears as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Norman Gray as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Dawson as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Horsfield as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patricia Bridges as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Norman Gray as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Alan Railton as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Hughes as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James O'hara as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Timothy Dawson as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Who are the officers of BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNEN, David Shaun | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | 283562920001 | |||||||
| CAZALY, Helen Margaret | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 349695820001 | |||||
| HUGHES, Richard | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 310049440001 | |||||
| MANNING, Joan | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 138813570001 | |||||
| MEARS, Johanne | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | United Kingdom | British | 346532410001 | |||||
| MURRAY, David Hugh | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 274043990001 | |||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | British | 20830430001 | ||||||
| GUTHERIE, John Tom | Secretary | 39 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 95539050001 | ||||||
| MOULDEN, Jennifer Lindy Joy | Secretary | 37 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 27991930001 | ||||||
| APPLETON, Elizabeth | Director | 26 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 53816350001 | ||||||
| ARMSTRONG, Joan | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 161057660001 | |||||
| ARMSTRONG, Michael | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | 132949140001 | |||||
| ATKINSON, Michael Francis | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | 115256010001 | |||||
| BRIDGES, Pamela Marjoie | Director | 24 Beacon House Grendada Drive NE26 1HW Whitley Bay Tyne & Wear | British | 53816460001 | ||||||
| BRIDGES, Patricia | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 261924540001 | |||||
| CAZALY, Raymond | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 347797830001 | |||||
| DAWSON, Timothy | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 303012930001 | |||||
| DICKENSON, Sylvia Walker | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | 27991940001 | |||||
| DOWNES, James | Director | 2 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 70480330001 | ||||||
| GRAY, Norman | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 324004790001 | |||||
| GUTHRIE, John Tom | Director | 39 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 53816430001 | ||||||
| HORSFIELD, Susan | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 336027900001 | |||||
| JOY, Thomas Russell | Director | 29 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 43762400001 | ||||||
| MANNING, Joan | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 138813570001 | |||||
| MCDONALD, Colin | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 191394010001 | |||||
| MILLINGTON, Arthur | Director | 21 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 27991950001 | ||||||
| MILLS, Joan | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | 115255940001 | |||||
| MILSTED, Leonard | Director | 28 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 27991970001 | ||||||
| MOULDEN, Jennifer Lindy Joy | Director | 37 Beacon House NE26 1HW Whitley Bay Tyne & Wear | British | 27991930001 | ||||||
| NICHOL, David Thomas | Director | 43 Beacon House Grenada Drive NE26 1HW Whitley Bay Tyne & Wear | British | 115526740001 | ||||||
| O'HARA, James | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 191393880001 | |||||
| PROCTOR, Timothy | Director | 10 Beacon House Whitley Lodge NE26 1HW Whitley Bay Tyne & Wear | British | 39696690001 | ||||||
| RAILTON, Alan | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 248719840001 | |||||
| RAILTON, Myra | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 172712650001 | |||||
| RAILTON, Myra | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 172712650001 |
What are the latest statements on persons with significant control for BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0