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Company Information for

BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED

LAMBERT SMITH HAMPTON, UK HOUSE, LAMBERT SMITH HAMPTON, OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
01617182
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beachborough Court Management Company Ltd
BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED was founded on 1982-02-25 and has its registered office in London. The organisation's status is listed as "Active". Beachborough Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LAMBERT SMITH HAMPTON
UK HOUSE, LAMBERT SMITH HAMPTON
OXFORD STREET
LONDON
W1D 1NN
Other companies in SE1
 
Filing Information
Company Number 01617182
Company ID Number 01617182
Date formed 1982-02-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-05 07:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED

Company Officers of BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CONOR BELL
Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE FRANCES ANTILL
Director 2003-04-30 2017-12-18
TANSEL MUSTAFA
Director 2005-06-01 2017-12-18
SALLY ANNE RAYMER
Director 2005-06-01 2013-10-14
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Company Secretary 2006-08-21 2008-09-17
HAYWARDS PROPERTY SERVICES LIMITED
Company Secretary 2004-04-01 2006-08-21
CHRISTINA LOUISE DALORTO
Director 1997-02-11 2005-06-01
SARAH GOLDSMITH
Director 2003-04-30 2005-06-01
JOAN ELIZABETH CHALLENGER
Director 2003-04-30 2004-06-25
HARTFIELD LUCIE
Director 2001-11-12 2004-06-01
TASKFINE MANANAGEMENT LTD
Company Secretary 2003-09-11 2004-04-02
JOAN MANENTE
Company Secretary 1993-11-24 2003-04-30
DAVID JOHN MORGAN
Company Secretary 2001-01-29 2002-09-11
ALAN PALLOT
Director 1992-12-31 2001-11-12
SIMON MICHAEL LAW
Director 1992-12-31 1997-02-11
MAY STEELE
Company Secretary 1992-12-31 1993-11-24

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
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-20AP04Appointment of Cosec Management Services Limited as company secretary on 2018-12-20
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM C/O Lambert Smith Hampton Uk House, Lambert Smith Hampton Oxford Street London W1D 1NN England
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-03-13GAZ1FIRST GAZETTE
2017-12-22AP01DIRECTOR APPOINTED MR CONOR BELL
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TANSEL MUSTAFA
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANTILL
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07AR0115/01/16 ANNUAL RETURN FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O C/O Storeys Edward Symmons 2 Southwark Street London SE1 1TQ
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY RAYMER
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O C/O STOREYS EDWARD SYMMONS 2 SOUTHWARK STREET LONDON SE1 1TQ UNITED KINGDOM
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O C/O STOREYS EDWARD SYMMONS NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 NO MEMBER LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O C/O STOREYS-SSP LIMITED 26 BRUTON STREET LONDON W1J 6QL UNITED KINGDOM
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 NO MEMBER LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 NO MEMBER LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE RAYMER / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TANSEL MUSTAFA / 20/01/2010
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O STOREYS:SSP LIMITED HIGHAM HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AU
2009-01-07363aANNUAL RETURN MADE UP TO 31/12/08
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED
2008-02-15363aANNUAL RETURN MADE UP TO 31/12/07
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363aANNUAL RETURN MADE UP TO 31/12/06
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-01-20363sANNUAL RETURN MADE UP TO 31/12/05
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-01-14363sANNUAL RETURN MADE UP TO 31/12/04
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O TASKFINE MANAGEMENT LTD COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2004-05-19288bSECRETARY RESIGNED
2004-02-13363sANNUAL RETURN MADE UP TO 31/12/03
2003-10-01288bSECRETARY RESIGNED
2003-10-01363sANNUAL RETURN MADE UP TO 31/12/02
2003-10-01288aNEW SECRETARY APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-03-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-27363sANNUAL RETURN MADE UP TO 31/12/01
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-06-14363sANNUAL RETURN MADE UP TO 31/12/00
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: C/O ELLIOT WOOLFE & ROSE PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
2001-04-04288aNEW SECRETARY APPOINTED
2000-08-01363sANNUAL RETURN MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHBOROUGH COURT MANAGEMENT COMPANY 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 (96090 - Other service activities n.e.c.) as BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BEACHBOROUGH COURT MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACHBOROUGH COURT MANAGEMENT COMPANY 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 BEACHBOROUGH COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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