THE BEACH HOUSE AGENCY LIMITED
Overview
| Company Name | THE BEACH HOUSE AGENCY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08443584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BEACH HOUSE AGENCY LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BEACH HOUSE AGENCY LIMITED located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BEACH HOUSE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BEACH HOUSE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for THE BEACH HOUSE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Dec 03, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Unit 7 Hatton Close Chafford Hundred Grays Essex RM16 6RP to 28 Castle Street Hertford Hertfordshire SG14 1HH on Oct 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stephanie Eliza Shepherd as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 084435840002 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 084435840002, created on Aug 27, 2024 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 084435840001, created on Feb 13, 2023 | 10 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephanie, Eliza Shepherd as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE BEACH HOUSE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Jonathan Paul | Director | Hatton Close Chafford Hundred RM16 6RP Grays 7 Essex United Kingdom | United Kingdom | British | 104848170001 | |||||
| SHEPHERD, Stephanie, Eliza | Director | Hatton Close Chafford Hundred RM16 6RP Grays 7 Essex United Kingdom | United Kingdom | British | 176597960001 |
Who are the persons with significant control of THE BEACH HOUSE AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Eliza Shepherd | Mar 12, 2017 | Hatton Close Chafford Hundred RM16 6RP Grays Unit 7 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Paul Shepherd | Mar 12, 2017 | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE BEACH HOUSE AGENCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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