BEACON COURT (HIGHCLIFFE) LIMITED

Active - Accounts Filed

General Information

NAME
BEACON COURT (HIGHCLIFFE) LIMITED

COMPANY NUMBER
02008149

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/04/1986 (38 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, CHRISTCHURCH
DORSET
BH23 5ET

TRADING ADDRESSES

8 The Old Pottery
Manor Way
Verwood
Dorset
BH31 6HF

Suite 3
Brearley House
278 Lymington Road, Highcliffe
CHRISTCHURCH
BH23 5ET

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Sonia Margaret Sedunary (929500937) has left the board
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEACON COURT (HIGHCLIFFE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LORRAINE BROWN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR. & MRS. DAVIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE DELLOW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN GOURLAY & COLIN GOURLAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER GUEST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HEARLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL PAMELA HUGHES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN EDWARD JENKINSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH LAWRENCE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDEN WALTER HUNGERFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD BAINBRIDGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ODONNELL & MR M.H. ODONNELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. KNIGHT & MRS KNIGHT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. STANNERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BEECH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NEWMAN & SUSAN NEWMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RILEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONIA MARGARET SEDUNARY & ALAN SEDUNARY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA SHAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BARBARA MARRON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGERY WEAVER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VENETIA ANDERSON & ALAN ELLIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.B. ASHTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR. BENNETT & MRS. BENNETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Ellis 21/04/2022 - Present (2 years and 6 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Riley 21/04/2022 - Present (2 years and 6 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Lawrence 21/04/2022 - Present (2 years and 6 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frances Jean Bennett 16/11/2022 - Present (1 years and 11 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HPM SOUTH LIMITED 02/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Sonia Margaret Sedunary (929500937) has left the board
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Company Secretary HPM SOUTH LIMITED (917816383) Appointed
Date: 11/10/2023	Event: HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) has left the board
Date: 11/10/2023	Event: New Company Secretary HPM SOUTH LIMITED (931449084) Appointed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 27/04/2023	Event: Thomas Michael Spink (929500831) has left the board
Date: 27/04/2023	Event: Barbara Anne Stanners (930241202) has left the board
Date: 22/11/2022	Event: New Board Member Barbara Anne Stanners (930241202) Appointed
Date: 22/11/2022	Event: New Board Member Frances Jean Bennett (930241215) Appointed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 26/08/2022	Event: Philip Bretton Ashton (926809778) has left the board
Date: 29/06/2022	Event: Eric Edward Beech (912575037) has left the board
Date: 26/04/2022	Event: Gordon Walter Hungerford (909825098) has left the board
Date: 25/04/2022	Event: New Board Member Alan Ellis (929500968) Appointed
Date: 25/04/2022	Event: New Board Member Eric Edward Beech (912575037) Appointed
Date: 25/04/2022	Event: New Board Member Thomas Michael Spink (929500831) Appointed
Date: 25/04/2022	Event: New Board Member Sonia Margaret Sedunary (929500937) Appointed
Date: 25/04/2022	Event: New Board Member Paul Riley (929500882) Appointed
Date: 25/04/2022	Event: New Board Member Keith Lawrence (929501013) Appointed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Company Secretary HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) Appointed
Date: 29/01/2021	Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (927900611) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: Hendrik Herman Nieuwenhuis (926575324) has left the board
Date: 24/05/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Board Member Philip Bretton Ashton (926809778) Appointed
Date: 08/01/2020	Event: New Board Member Hendrik Herman Nieuwenhuis (926575324) Appointed
Date: 08/01/2020	Event: Andrew Martin Weaver (909824938) has left the board
Date: 08/01/2020	Event: HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) has left the board
Date: 03/01/2020	Event: New Company Secretary ARQUERO MANAGEMENT LIMITED (925563042) Appointed
Date: 03/01/2020	Event: ARQUERO MANAGEMENT LIMITED (926559261) has left the board
Date: 30/12/2019	Event: New Company Secretary ARQUERO MANAGEMENT LIMITED (926559261) Appointed
Date: 30/12/2019	Event: Change in Reg. Office
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Stephen John Graham (918191297) has left the board
Date: 31/05/2018	Event: PROPERTY SOLUTIONS (SOUTHERN) LIMITED (924639259) has left the board
Date: 31/05/2018	Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (912539727) Appointed
Date: 17/05/2018	Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (924639259) Appointed
Date: 17/05/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Accounts filed
Date: 01/02/2018	Event: HPM SOUTH LIMITED (917816383) has left the board
Date: 20/09/2017	Event: New Confirmation Statement filed

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BEACON COURT (HIGHCLIFFE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

4

23

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

4

23

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™