BEACON HEIGHTS LIMITED
Overview
| Company Name | BEACON HEIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01057986 |
| 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 HEIGHTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEACON HEIGHTS LIMITED located?
| Registered Office Address | 38 Mayfly Way Ardleigh CO7 7WX Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON HEIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for BEACON HEIGHTS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BEACON HEIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 103 Whitehall Road Colchester CO2 8HA England to 38 Mayfly Way Ardleigh Colchester CO7 7WX on May 29, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Donna Maria Youngman as a secretary on May 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Maxine Georgia Baker as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maxine Georgia Baker as a secretary on May 23, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Beacon Heights Point Clear St. Osyth Essex CO16 8JW to 103 Whitehall Road Colchester CO2 8HA on May 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maxine Georgia Baker as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Appointment of Mr Roger Michael Sidwell as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Adele Mcaree as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Suzanne Adele Mcaree as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Keith Robinson as a director on May 17, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Donna Maria Youngman as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lynsey Broom as a director on May 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Appointment of Mrs Lynsey Broom as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on May 20, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of BEACON HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGMAN, Donna Maria | Secretary | Mayfly Way Ardleigh CO7 7WX Colchester 38 England | 323531830001 | |||||||
| SIDWELL, Roger Michael | Director | Mayfly Way Ardleigh CO7 7WX Colchester 38 England | England | British | It Manager | 309599380001 | ||||
| YOUNGMAN, Donna Maria | Director | Mayfly Way Ardleigh CO7 7WX Colchester 38 England | England | British | Private Carer | 297364310001 | ||||
| BAKER, Maxine Georgia | Secretary | Beacon Way St. Osyth CO16 8JN Clacton-On-Sea 4 England | 309599440001 | |||||||
| BAKER, Maxine Georgia | Secretary | 4 Beacon Heights St Osyth CO16 8JW Clacton On Sea Essex | American | 9195230001 | ||||||
| MCAREE, Suzanne Adele | Secretary | 1 Beacon Heights Point Clear CO16 8JW St Osyth Essex | British | Banker | 28102460001 | |||||
| BAKER, Maxine Georgia | Director | 4 Beacon Heights St Osyth CO16 8JW Clacton On Sea Essex | American | Lecturer | 9195230001 | |||||
| BROOM, Lynsey | Director | 1 Beacon Heights Point Clear CO16 8JW St. Osyth Essex | England | British | Company Director | 286117440001 | ||||
| CASTELL, Raymond Gerard | Director | 3 Beacon Heights CO16 8JW Point Clear Essex | England | Irish | Financial Consultant | 81066110001 | ||||
| DAKIN, Ralph Joseph Newberry | Director | 8 Beacon Heights St Osyth CO16 8JW Clacton On Sea Essex | British | Retired | 9195260001 | |||||
| ELLIOTT-BATEMAN, Nigel Henry, Lt Col (Retd) | Director | 15 Beacon Heights St Osyth CO16 8JW Clacton On Sea Essex | British | Military Officer Retired | 9195240001 | |||||
| LANE, Anne Margaret | Director | 16 Beacon Heights Point Clear CO16 8JN Cilchester Essex | British | Tutor | 42262700001 | |||||
| MAXWELL, Jerry | Director | 3 Beacon Heights St. Osyth CO16 8JW Clacton On Sea Essex | British | Buyer | 64562450001 | |||||
| MCAREE, Suzanne Adele | Director | 1 Beacon Heights Point Clear CO16 8JW St Osyth Essex | British | Retired Banking Manager | 28102460001 | |||||
| REDMILE, David Alan | Director | 6 Beacon Heights St. Osyth CO16 8JW Clacton On Sea Essex | British | Director | 14681850002 | |||||
| ROBINSON, Thomas Keith | Director | 2 Beacon Heights Point Clear CO16 8JW Clacton On Sea Essex | British | Retired Mining Engineer | 37166790001 | |||||
| SKEET, Robert Edward | Director | 13 Beacon Heights St Osyth CO16 8JW Clacton On Sea Essex | English | Self Employed | 8602600001 |
What are the latest statements on persons with significant control for BEACON HEIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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