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Company Information for

14 BEACON ROAD MANAGEMENT COMPANY LIMITED

77 FORE STREET, BODMIN, CORNWALL, PL31 2JB,
Company Registration Number
02720176
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Beacon Road Management Company Ltd
14 BEACON ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-06-03 and has its registered office in Bodmin. The organisation's status is listed as "Active". 14 Beacon Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 BEACON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
77 FORE STREET
BODMIN
CORNWALL
PL31 2JB
Other companies in PL31
 
Filing Information
Company Number 02720176
Company ID Number 02720176
Date formed 1992-06-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 06:50:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 BEACON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 14 BEACON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MYLES FOXHALL
Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TRESTYA PROPERTY MANAGEMENT LTD
Company Secretary 2008-11-11 2011-08-09
REGINALD JOHN STAINER
Director 2005-09-08 2009-07-07
BRIAN GELL
Director 2005-09-08 2008-11-17
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-23 2008-11-11
LABRYNTH PROPERTIES LIMITED
Company Secretary 2005-09-08 2008-04-23
TREVOR JOHN SYMONS
Director 1998-02-09 2005-09-08
ANDREW JOHN GODFREY
Company Secretary 1994-04-23 2005-09-08
IAN CHISHOLM
Director 1998-02-09 2003-02-18
KATHRYN ELIZABETH ALLEN
Director 1996-06-14 1998-02-09
DAVID WHERRY
Director 1994-04-23 1996-06-14
KAREN JUNE BROWN
Director 1992-06-03 1994-04-23
PHILIP JAMES BROWN
Director 1992-06-03 1994-04-23
KAREN JUNE BROWN
Company Secretary 1992-06-03 1994-04-23
ROBERT CARTWRIGHT
Nominated Director 1992-06-03 1993-06-03
HAROLD FREDERICK CROUZIERES
Nominated Director 1992-06-03 1993-06-03
ROBERT CARTWRIGHT
Nominated Secretary 1992-06-03 1993-06-03
DIANA ELIZABETH REDDING
Nominated Secretary 1992-06-03 1992-06-03

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
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-22AR0103/06/16 NO MEMBER LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION FULL
2015-06-30AR0103/06/15 NO MEMBER LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION FULL
2014-06-24AR0103/06/14 NO MEMBER LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION FULL
2013-06-12AR0103/06/13 NO MEMBER LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION FULL
2012-06-26AR0103/06/12 NO MEMBER LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-06AR0103/06/11 NO MEMBER LIST
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY TRESTYA PROPERTY MANAGEMENT LTD
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 21 CALLYWITH GATE IND EST LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2010-08-20AR0103/06/10 NO MEMBER LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES FOXHALL / 03/06/2010
2010-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRESTYA PROPERTY MANAGEMENT LTD / 03/06/2010
2009-08-05363aANNUAL RETURN MADE UP TO 03/06/09
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 10 PRIORY ROAD BODMIN CORNWALL PL31 2AF
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR REGINALD STAINER
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GELL
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2008-11-13288aSECRETARY APPOINTED TRESTYA PROPERTY MANAGEMENT LTD
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2 THE GARDENS OFFCICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / MYLES FOXHALL / 26/06/2008
2008-06-05363aANNUAL RETURN MADE UP TO 03/06/08
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY LABRYNTH PROPERTIES LIMITED
2008-04-24288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363sANNUAL RETURN MADE UP TO 03/06/07
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363sANNUAL RETURN MADE UP TO 03/06/06
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: BREE SHUTE COURT BODMIN CORNWALL PL31 2JE
2005-06-22363sANNUAL RETURN MADE UP TO 03/06/05
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-09363sANNUAL RETURN MADE UP TO 03/06/04
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-09363sANNUAL RETURN MADE UP TO 03/06/03
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-26288bDIRECTOR RESIGNED
2002-06-11363sANNUAL RETURN MADE UP TO 03/06/02
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-13363sANNUAL RETURN MADE UP TO 03/06/01
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-15363sANNUAL RETURN MADE UP TO 03/06/00
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-28363sANNUAL RETURN MADE UP TO 03/06/99
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-04363sANNUAL RETURN MADE UP TO 03/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 BEACON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against 14 BEACON ROAD 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
14 BEACON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30

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 14 BEACON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 BEACON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 BEACON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 BEACON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 BEACON ROAD 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 (98000 - Residents property management) as 14 BEACON ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 BEACON ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14 BEACON ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 BEACON ROAD 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 14 BEACON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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