Company Information for BEACON HILL (ESSEX) INVESTMENTS LIMITED
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP,
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Company Registration Number
00621815
Private Limited Company
Liquidation |
Company Name | |
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BEACON HILL (ESSEX) INVESTMENTS LIMITED | |
Legal Registered Office | |
Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP Other companies in SS9 | |
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 |
Last Datalog update: | 2024-03-18 10:36:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE PAMELA KEY |
||
JULIA MARY ELIZABETH ARMITAGE |
||
JOSEPHINE PAMELA KEY |
||
SALLY MARGARET FERRIER REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HEDWORTH KEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPMINSTER ESTATES LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1964-07-06 | Active | |
UPMINSTER ESTATES LIMITED | Director | 1991-06-30 | CURRENT | 1964-07-06 | Active | |
UPMINSTER ESTATES LIMITED | Director | 1991-06-30 | CURRENT | 1964-07-06 | Active | |
UPMINSTER ESTATES LIMITED | Director | 1991-06-30 | CURRENT | 1964-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/03/23 FROM Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA | |
600 | Appointment of a voluntary liquidator | |
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/23 TO 30/11/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 30/11/22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PAMELA KEY | |
TM02 | Termination of appointment of Josephine Pamela Key on 2021-04-21 | |
PSC07 | CESSATION OF JOSEPHINE PAMELA KEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY MARGARET FERRIER REYNOLDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE PAMELA KEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY ELIZABETH ARMITAGE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Josephine Pamela Key on 2012-07-04 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 01/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE PAMELA KEY on 2012-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM 36 Victoria Road Dartmouth Devon TQ6 9SB | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE PAMELA KEY on 2011-06-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET FERRIER REYNOLDS / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PAMELA KEY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH ARMITAGE / 24/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 18/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
SRES01 | ADOPT MEM AND ARTS 18/07/95 | |
363s | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Notices to | 2023-03-10 |
Appointmen | 2023-03-10 |
Resolution | 2023-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 Due Within One Year | 2013-03-31 | £ 13,656 |
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Creditors Due Within One Year | 2012-03-31 | £ 13,176 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-03-31 | £ 23,382 |
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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
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 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BEACON HILL (ESSEX) INVESTMENTS LIMITED | Event Date | 2023-03-10 |
Initiating party | Event Type | Appointmen | |
Defending party | BEACON HILL (ESSEX) INVESTMENTS LIMITED | Event Date | 2023-03-10 |
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 Type | Resolution | |
Defending party | BEACON HILL (ESSEX) INVESTMENTS LIMITED | Event Date | 2023-03-10 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |