THE BEACH LIMITED

Overview

Company Name	THE BEACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03137799
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1995

Summary

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

What is the purpose of THE BEACH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE BEACH LIMITED located?

Registered Office Address	Cranbrook, 14 Hillydeal Road Otford TN14 5RU Sevenoaks Kent
Undeliverable Registered Office Address	No

What were the previous names of THE BEACH LIMITED?

Previous Company Names
Company Name	From	Until
THE BEACH EXPERIENCE LIMITED	Dec 29, 1995	Dec 29, 1995
ACTIVEGUARD LIMITED	Dec 14, 1995	Dec 14, 1995

What are the latest accounts for THE BEACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE BEACH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for THE BEACH LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

Dec 14, 2021	Satisfaction of charge 031377990005 in full	1 pages	MR04

Aug 04, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jul 08, 2021	Satisfaction of charge 031377990004 in full	1 pages	MR04

Jun 21, 2021	Registration of charge 031377990006, created on Jun 18, 2021	16 pages	MR01

Feb 15, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Apr 24, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Registration of charge 031377990004, created on Nov 24, 2017	19 pages	MR01

Nov 27, 2017	Registration of charge 031377990005, created on Nov 24, 2017	14 pages	MR01

Mar 14, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 06, 2017 with updates	4 pages	CS01

Jan 04, 2017	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

Oct 19, 2016	Statement of capital following an allotment of shares on Sep 30, 2016 Capital: GBP 100	3 pages	SH01

Sep 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of THE BEACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARCE, John Windmill Hill Brenchley TN12 7NP Tonbridge 2 Windmill Cottages Kent England	Jun 01, 2014		Secretary	Windmill Hill Brenchley TN12 7NP Tonbridge 2 Windmill Cottages Kent England					188508450001
BAXTER, Derek Michael 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent	Dec 14, 1995		Director	14 Hillydeal Road TN14 5RU Otford Cranbrook Kent	England	British	1948-6	Certified Accountant	131263150001
BAXTER, Robert Michael Arthur 14 Hillydeal Road TN14 5RU Otford Sevenoaks Kent	Jan 21, 1998	Jul 13, 2010	Secretary	14 Hillydeal Road TN14 5RU Otford Sevenoaks Kent		British			58233460001
DWYER, Susan Anne 14 Clovelly Way BR6 0WD Orpington Kent	Dec 14, 1995	Jan 21, 1998	Secretary	14 Clovelly Way BR6 0WD Orpington Kent		British		Company Secretary	45985880001
SKILLING, Kathryn Mary Lyttleton House 64 Broomfield Road CM1 1SW Chelmsford Essex	Jul 13, 2010	Jun 01, 2014	Secretary	Lyttleton House 64 Broomfield Road CM1 1SW Chelmsford Essex					153672030001
THOMSON, Tracey Lynn Lyttleton House 64 Broomfield Road CM1 1SW Chelmsford Essex	Dec 01, 2011	Dec 31, 2011	Secretary	Lyttleton House 64 Broomfield Road CM1 1SW Chelmsford Essex					165130060001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 14, 1995	Dec 18, 1995	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 14, 1995	Dec 18, 1995	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BEACH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Michael Baxter Hillydeal Road Otford TN14 5RU Sevenoaks Cranbrook, 14 Kent	Jun 30, 2016	Hillydeal Road Otford TN14 5RU Sevenoaks Cranbrook, 14 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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