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Home > England & Wales Companies > BEACH HOMES LTD
Company Information for

BEACH HOMES LTD

GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
02946604
Private Limited Company
Liquidation

Company Overview

About Beach Homes Ltd
BEACH HOMES LTD was founded on 1994-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Beach Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEACH HOMES LTD
 
Legal Registered Office
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in GU14
 
Filing Information
Company Number 02946604
Company ID Number 02946604
Date formed 1994-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB868895928  
Last Datalog update: 2021-04-17 18:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACH HOMES LTD
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Companies with same name BEACH HOMES LTD
The following companies were found which have the same name as BEACH HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACH HOMES & LETTINGS LTD 10 WOODLAND AVENUE SLOUGH UNITED KINGDOM SL1 3BU Dissolved Company formed on the 2013-01-11
BEACH HOMES MAINTENANCE LTD 24 TONS LANE SLOUGH UNITED KINGDOM SL1 2XD Dissolved Company formed on the 2013-01-10
BEACH HOMES PTY LTD QLD 4558 Active Company formed on the 2006-03-22
BEACH HOMES, INC 20331 John J. Williams Highway Lewes DE 19958 Unknown Company formed on the 1994-11-15
BEACH HOMES OF OCEAN VIEW, INC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2000-05-31
BEACH HOMES REALTYS, LLC Active Company formed on the 2016-03-15
BEACH HOMES FOR SALE LLC 1521 ALTON ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2015-03-05
BEACH HOMES AND LAND, INC. 1551 BEMBURY DR NAPLES FL 34102 Inactive Company formed on the 2011-01-24
BEACH HOMES INC FL Inactive Company formed on the 1943-10-22
BEACH HOMES OF NAPLES HISTORY PROJECT, L.L.C. 230 CUDDY COURT NAPLES FL 34103 Inactive Company formed on the 2014-03-26
BEACH HOMES, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Active Company formed on the 2015-04-24
BEACH HOMES, INC. 5600 N. TAMIAMI TRAIL NAPLES FL 33940 Inactive Company formed on the 1987-10-05
BEACH HOMES AT VILLAGES OF VILANO CONDOMINIUM ASSOCIATION, INC. 3942 A1A SOUTH ST AUGUSTINE FL 32080 Active Company formed on the 1989-03-07
BEACH HOMES REALTY, INC. 242 S. FEDERAL HWY DANIA BEACH FL 33004 Inactive Company formed on the 2005-03-22
BEACH HOMES BY BILLY INC. 1215 9TH STREET NORTH JACKSONVILLE BEACH FL 32250 Active Company formed on the 2000-05-16
BEACH HOMES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-01-11
BEACH HOMES, LLC 98 HARBOR DRIVE BELLEAIR BEACH FL 33786 Inactive Company formed on the 2002-08-08
BEACH HOMESITES CORP FL Inactive Company formed on the 1951-07-11
BEACH HOMES FOR THE BRAVE, INC. 8725 PLACIDA ROAD CAPE HAZE FL 33946 Active Company formed on the 2007-08-02
BEACH HOMES, LLC 4 BEACH ROAD Nassau MASSAPEQUA NY 11758 Active Company formed on the 2017-12-27

Company Officers of BEACH HOMES LTD

Current Directors
Officer Role Date Appointed
RUTH BEACH
 Company Secretary 1999-12-08
RUTH BEACH
 Director 2012-10-29
STEPHEN BRIAN BEACH
 Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID BEACH
 Director 1999-12-08 2005-03-18
SYLVIA PALMER
 Company Secretary 1998-07-01 1999-12-08
LLOYD JONES
 Director 1998-07-01 1999-12-08
VINCENT JOHN AYLING
 Company Secretary 1995-04-24 1998-07-01
DENISE VIVIENNE DOUTHWAITE
 Director 1995-04-24 1998-07-01
GUY MATTHEW ROWLEY
 Company Secretary 1994-07-12 1995-04-24
STEVEN GEORGE NEWTON
 Director 1994-07-12 1995-04-24
GUY MATTHEW ROWLEY
 Director 1994-07-12 1995-04-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-07-07 1994-07-12
INSTANT COMPANIES LIMITED
 Nominated Director 1994-07-07 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH BEACH BEACH DEVELOPMENTS LTD Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2017-01-07

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
2022-02-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-13
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-13
2020-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP
2018-08-29LIQ02Voluntary liquidation Statement of affairs
2018-08-29600Appointment of a voluntary liquidator
2018-08-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2018-08-29LIQ02Voluntary liquidation Statement of affairs
2018-08-29600Appointment of a voluntary liquidator
2018-08-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 195002
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 195002
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH BEACH
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRIAN BEACH
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BEACH / 16/05/2016
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BEACH / 16/05/2016
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 195002
2015-07-17AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN BEACH / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BEACH / 02/03/2015
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 195002
2014-07-21AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-07
2013-11-29ANNOTATIONClarification
2013-11-12MEM/ARTSARTICLES OF ASSOCIATION
2013-11-12RES13Resolutions passed:
  • Shares allotted 04/12/2012
2013-10-31SH0104/12/12 STATEMENT OF CAPITAL GBP 195002
2013-10-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-26AR0107/07/13 FULL LIST
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-31AP01DIRECTOR APPOINTED MRS RUTH BEACH
2012-07-16AR0107/07/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-27AR0107/07/11 FULL LIST
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AR0107/07/10 FULL LIST
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cSECRETARY'S PARTICULARS CHANGED
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363aRETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: PEMBROKE COTTAGE, 37 VICTORIA ROAD, FLEET, HAMPSHIRE GU51 4DN
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE GU14 6JP
2001-03-19CERTNMCOMPANY NAME CHANGED BEACH PROPERTIES LTD CERTIFICATE ISSUED ON 19/03/01
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-02225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-14CERTNMCOMPANY NAME CHANGED HICKS & JOHNSTON LTD CERTIFICATE ISSUED ON 17/01/00
2000-01-13288bSECRETARY RESIGNED
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288aNEW SECRETARY APPOINTED
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BEACH HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-08-03
Appointmen2018-08-21
Resolution2018-08-21
Meetings o2018-08-09
Petitions 2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against BEACH HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-04-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 145,595
Creditors Due Within One Year 2011-12-31 £ 343,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BEACH HOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 195,002
Current Assets 2012-12-31 £ 124,457
Current Assets 2011-12-31 £ 122,008
Stocks Inventory 2012-12-31 £ 123,859
Stocks Inventory 2011-12-31 £ 121,729
Tangible Fixed Assets 2011-12-31 £ 1,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACH HOMES LTD registering or being granted any patents
Domain Names

BEACH HOMES LTD owns 4 domain names.

beachdevelopments.co.uk   beach-homes.co.uk   fatcatmanagement.co.uk   phatkatmanagement.co.uk  

Trademarks
We have not found any records of BEACH HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACH HOMES LTD. 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 (43390 - Other building completion and finishing) as BEACH HOMES LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BEACH HOMES LTD 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 partyBEACH HOMES LTDEvent Date2021-08-03
 
Initiating party Event TypeAppointmen
Defending partyBEACH HOMES LTDEvent Date2018-08-21
Name of Company: BEACH HOMES LTD Company Number: 02946604 Nature of Business: Other building completion and finishing Previous Name of Company: Beach Properties Limited; Hick & Johnston Limited; Denga…
 
Initiating party Event TypeResolution
Defending partyBEACH HOMES LTDEvent Date2018-08-21
 
Initiating party Event TypeMeetings o
Defending partyBEACH HOMES LTDEvent Date2018-08-09
 
Initiating party Event TypePetitions
Defending partyBEACH HOMES LTD Event Date2018-07-13
In the High Court of Justice (Chancery Division) Companies Court No 004694 of 2018 In the Matter of BEACH HOMES LTD (Company Number 02946604 ) Principal trading address: Bridge House, 27-31 Reading Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH HOMES LTD 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 BEACH HOMES LTD 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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    Other companies at postcode EC4V 5EF