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Home > England & Wales Companies > BEACON HILL (ESSEX) INVESTMENTS LIMITED
Company Information for

BEACON HILL (ESSEX) INVESTMENTS LIMITED

Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP,
Company Registration Number
00621815
Private Limited Company
Liquidation

Company Overview

About Beacon Hill (essex) Investments Ltd
BEACON HILL (ESSEX) INVESTMENTS LIMITED was founded on 1959-02-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Beacon Hill (essex) Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON HILL (ESSEX) INVESTMENTS LIMITED
 
Legal Registered Office
Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Other companies in SS9
 
Filing Information
Company Number 00621815
Company ID Number 00621815
Date formed 1959-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2022-06-24
Return next due 2023-07-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583211553  
Last Datalog update: 2024-03-18 10:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON HILL (ESSEX) INVESTMENTS LIMITED
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Company Officers of BEACON HILL (ESSEX) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE PAMELA KEY
Company Secretary 1991-06-30
JULIA MARY ELIZABETH ARMITAGE
Director 1991-06-30
JOSEPHINE PAMELA KEY
Director 1991-06-30
SALLY MARGARET FERRIER REYNOLDS
Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HEDWORTH KEY
Director 1991-06-30 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE PAMELA KEY UPMINSTER ESTATES LIMITED Company Secretary 1991-06-30 CURRENT 1964-07-06 Active
JULIA MARY ELIZABETH ARMITAGE UPMINSTER ESTATES LIMITED Director 1991-06-30 CURRENT 1964-07-06 Active
JOSEPHINE PAMELA KEY UPMINSTER ESTATES LIMITED Director 1991-06-30 CURRENT 1964-07-06 Active
SALLY MARGARET FERRIER REYNOLDS UPMINSTER ESTATES LIMITED Director 1991-06-30 CURRENT 1964-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Voluntary liquidation. Notice of members return of final meeting
2023-03-31Voluntary liquidation declaration of solvency
2023-03-31LIQ01Voluntary liquidation declaration of solvency
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2023-03-07
2023-03-16Appointment of a voluntary liquidator
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA
2023-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/23 FROM Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA
2023-03-16600Appointment of a voluntary liquidator
2023-02-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Previous accounting period shortened from 31/03/23 TO 30/11/22
2023-02-07AA01Previous accounting period shortened from 31/03/23 TO 30/11/22
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PAMELA KEY
2021-04-27TM02Termination of appointment of Josephine Pamela Key on 2021-04-21
2021-04-27PSC07CESSATION OF JOSEPHINE PAMELA KEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY MARGARET FERRIER REYNOLDS
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE PAMELA KEY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY ELIZABETH ARMITAGE
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-30AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-09AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0124/06/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04CH01Director's details changed for Josephine Pamela Key on 2012-07-04
2012-07-04AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 01/06/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 01/06/2012
2012-07-03CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE PAMELA KEY on 2012-06-01
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM 36 Victoria Road Dartmouth Devon TQ6 9SB
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-07CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE PAMELA KEY on 2011-06-24
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2011
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0125/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 24/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 24/06/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-26363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-27363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-30363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-28363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1995-08-07SRES01ADOPT MEM AND ARTS 18/07/95
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07SRES01ADOPT MEM AND ARTS 18/07/95
1995-07-12363sRETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
1995-04-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-27AUDAUDITOR'S RESIGNATION
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-01288DIRECTOR'S PARTICULARS CHANGED
1994-08-01363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEACON HILL (ESSEX) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-10
Appointmen2023-03-10
Resolution2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against BEACON HILL (ESSEX) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON HILL (ESSEX) INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,656
Creditors Due Within One Year 2012-03-31 £ 13,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON HILL (ESSEX) INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,382
Cash Bank In Hand 2012-03-31 £ 22,466
Current Assets 2013-03-31 £ 61,548
Current Assets 2012-03-31 £ 60,683
Debtors 2013-03-31 £ 38,166
Debtors 2012-03-31 £ 38,217
Shareholder Funds 2013-03-31 £ 212,892
Shareholder Funds 2012-03-31 £ 147,507
Tangible Fixed Assets 2013-03-31 £ 165,000
Tangible Fixed Assets 2012-03-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON HILL (ESSEX) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON HILL (ESSEX) INVESTMENTS LIMITED
Trademarks
We have not found any records of BEACON HILL (ESSEX) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON HILL (ESSEX) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEACON HILL (ESSEX) INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BEACON HILL (ESSEX) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEACON HILL (ESSEX) INVESTMENTS LIMITEDEvent Date2023-03-10
 
Initiating party Event TypeAppointmen
Defending partyBEACON HILL (ESSEX) INVESTMENTS LIMITEDEvent Date2023-03-10
Name of Company: BEACON HILL (ESSEX) INVESTMENTS LIMITED Company Number: 00621815 Nature of Business: Buying and selling of own real estate Registered office: Begbies Traynor, 2 Harcourt Way, Meridian…
 
Initiating party Event TypeResolution
Defending partyBEACON HILL (ESSEX) INVESTMENTS LIMITEDEvent Date2023-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON HILL (ESSEX) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON HILL (ESSEX) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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