BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED

Overview

Company Name	BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04267960
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

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 COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED located?

Registered Office Address	05 Beacon Court (Top Of Hill) Beacon Avenue CT6 6JW Herne Bay Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 08, 2025 with updates	4 pages	CS01

May 27, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

May 22, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Feb 20, 2023	Appointment of Mrs Amelia Jane Bannock as a director on Nov 01, 2022	2 pages	AP01

Nov 15, 2022	Appointment of Mr Russell Noel Mccann as a director on Nov 01, 2022	2 pages	AP01

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 24, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 20, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Aug 20, 2020	Registered office address changed from 1 Saint Margarets Street Canterbury Kent CT1 2TT to 05 Beacon Court (Top of Hill) Beacon Avenue Herne Bay Kent CT6 6JW on Aug 20, 2020	1 pages	AD01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 27, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Appointment of Mr Edward Sean Mounter as a secretary on Aug 01, 2019	2 pages	AP03

Aug 19, 2019	Termination of appointment of Michael John Perry as a director on Apr 30, 2019	1 pages	TM01

Aug 19, 2019	Termination of appointment of Janis Laura Perry as a secretary on Apr 30, 2019	1 pages	TM02

Apr 16, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 30, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption full accounts made up to Aug 31, 2016	10 pages	AA

Aug 22, 2016	Confirmation statement made on Jul 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNTER, Edward Sean Beacon Avenue CT6 6JW Herne Bay 5 Beacon Court England	Aug 01, 2019		Secretary	Beacon Avenue CT6 6JW Herne Bay 5 Beacon Court England					261609530001
BANNOCK, Amelia Jane Rayham Road CT5 3DZ Whitstable Cherrybrook Lodge England	Nov 01, 2022		Director	Rayham Road CT5 3DZ Whitstable Cherrybrook Lodge England	England	British	1952-6	Nrla Accountant	13098180001
MCCANN, Russell Noel Rayham Road CT5 3DZ Whitstable Cherrybrook Lodge England	Nov 01, 2022		Director	Rayham Road CT5 3DZ Whitstable Cherrybrook Lodge England	England	British	1972-3	Landlord	214947800001
MOUNTER, Alexander Gordon Ashley 37 Ashbee Gardens Beltinge CT6 6TX Herne Bay Kent	Nov 02, 2007		Director	Ashley 37 Ashbee Gardens Beltinge CT6 6TX Herne Bay Kent	United Kingdom	British	1948-6	Chartered Builder	86461640001
PERRY, Janis Laura Flat 9 Beacon Court Beacon Avenue CT6 6JW Herne Bay Kent	Oct 03, 2001	Apr 30, 2019	Secretary	Flat 9 Beacon Court Beacon Avenue CT6 6JW Herne Bay Kent		British		Book Keeper	79907410001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Aug 09, 2001	Aug 09, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
ASPINALL, Peter Max Jeremy 16 Kemble Drive BR2 8PZ Bromley Kent	Nov 02, 2007	Apr 26, 2016	Director	16 Kemble Drive BR2 8PZ Bromley Kent	United Kingdom	British	1944-6	Retired	126954240001
MOORE, Dean Justin Lawrence 46 Beacon Hill CT6 6JN Herne Bay Kent	Nov 02, 2007	Mar 27, 2012	Director	46 Beacon Hill CT6 6JN Herne Bay Kent	United Kingdom	British	1970-12	Ifa	127340080001
PERRY, Michael John Flat 9 Beacon Court Beacon Avenue CT6 6JW Herne Bay Kent	Oct 03, 2001	Apr 30, 2019	Director	Flat 9 Beacon Court Beacon Avenue CT6 6JW Herne Bay Kent	United Kingdom	British	1943-12	Shop Owner	79907250001
ROURKE, Colleen Belinda Penbryn Lodge Hillborough Road CT6 6HN Herne Bay Kent	Oct 03, 2001	Nov 02, 2007	Director	Penbryn Lodge Hillborough Road CT6 6HN Herne Bay Kent		British	1959-3	Part Time Clerical	79907370001
WOOD, Timothy John Heathfield Flat 3 Beacon Court Beacon Avenue CT6 6JW Herne Bay Kent	Oct 03, 2001	Feb 28, 2005	Director	Flat 3 Beacon Court Beacon Avenue CT6 6JW Herne Bay Kent		British	1944-5	Retired Local Government Offic	79907230001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Aug 09, 2001	Aug 09, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BEACON COURT MANAGEMENT COMPANY (HERNE BAY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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