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Home > England & Wales Companies > THE BEECHES (POOLE) LTD.
Company Information for

THE BEECHES (POOLE) LTD.

6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS,
Company Registration Number
03473499
Private Limited Company
Active

Company Overview

About The Beeches (poole) Ltd.
THE BEECHES (POOLE) LTD. was founded on 1997-11-28 and has its registered office in Dorset. The organisation's status is listed as "Active". The Beeches (poole) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BEECHES (POOLE) LTD.
 
Legal Registered Office
6 POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 03473499
Company ID Number 03473499
Date formed 1997-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEECHES (POOLE) LTD.
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Company Officers of THE BEECHES (POOLE) LTD.

Current Directors
Officer Role Date Appointed
PETER MICHAEL HEASMAN
 Company Secretary 2002-05-27
ELAINE LEE CARLSON
 Director 2006-08-25
DAVID NORMAN
 Director 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PRICE
 Director 1997-11-28 2006-08-25
DIANE HODGSON
 Director 1999-11-12 2003-10-01
TERENCE ALAN MUNSON
 Company Secretary 2000-02-01 2002-05-27
SUZANNE WAKELY
 Director 1999-10-01 2002-03-27
CATHRYN ROBERTSON
 Director 1997-11-28 2000-06-08
CHERYL PAMELA LAWES
 Company Secretary 1997-11-28 1999-12-10
CHERYL PAMELA LAWES
 Director 1997-11-28 1999-12-10
WAYNE ALBURY
 Director 1997-11-28 1999-11-12
OLIVER JAMES WEBB
 Director 1997-11-28 1999-10-08
ROBERT THOMAS ANDERSON
 Director 1997-11-28 1999-10-01
KATHRYN ANNE PACKER
 Director 1997-11-28 1999-10-01
BEN SHEPHERD
 Director 1997-11-28 1999-01-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-11-28 1997-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL HEASMAN GOLDEN GATES (SANDBANKS) LIMITED Company Secretary 2005-11-01 CURRENT 1981-12-24 Active
PETER MICHAEL HEASMAN CLEASBY GRANGE FREEHOLD LIMITED Company Secretary 2005-10-01 CURRENT 2004-11-26 Active
PETER MICHAEL HEASMAN GROVE GARDENS FREEHOLD LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Active
PETER MICHAEL HEASMAN TWYNHAM COURT MANAGEMENT LIMITED Company Secretary 2002-11-20 CURRENT 2001-04-13 Active
PETER MICHAEL HEASMAN LINDSAY COURT (POOLE) RESIDENTS ASSOCIATION LIMITED Company Secretary 1997-12-01 CURRENT 1971-07-27 Active
PETER MICHAEL HEASMAN BALCOMBE TOWER MANAGEMENT COMPANY LIMITED Company Secretary 1994-11-01 CURRENT 1988-11-15 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
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR ELAINE LEE CARLSON
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LEE CARLSON
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-02TM02Termination of appointment of Peter Michael Heasman on 2021-08-31
2021-08-31AP03Appointment of Foxes Property Management Limited as company secretary on 2021-08-31
2021-04-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-10-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-04AP01DIRECTOR APPOINTED MRS JUDIE ANNABEL SUSAN CAUNCE
2019-02-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-04-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 7
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-02-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0111/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0111/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11AR0111/11/10 ANNUAL RETURN FULL LIST
2010-02-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0111/11/09 ANNUAL RETURN FULL LIST
2009-04-24AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-17363aReturn made up to 11/11/08; full list of members
2008-02-20AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-12363aReturn made up to 11/11/07; full list of members
2007-04-18AA30/11/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-01363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-14363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-31288bDIRECTOR RESIGNED
2003-10-31363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-04363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-02288bSECRETARY RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2001-11-23363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-15363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-23288bDIRECTOR RESIGNED
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX
2000-02-23288aNEW SECRETARY APPOINTED
2000-01-13288bSECRETARY RESIGNED
2000-01-13288bDIRECTOR RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-22288bDIRECTOR RESIGNED
1999-11-22363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-11-22288bDIRECTOR RESIGNED
1999-11-22288bDIRECTOR RESIGNED
1999-11-22288bDIRECTOR RESIGNED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-10-18288bDIRECTOR RESIGNED
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-14288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1999-01-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-01-12288aNEW DIRECTOR APPOINTED
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-05288bSECRETARY RESIGNED
1997-12-05288aNEW DIRECTOR APPOINTED
1997-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BEECHES (POOLE) LTD. 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 THE BEECHES (POOLE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BEECHES (POOLE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-11-30

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 THE BEECHES (POOLE) LTD.

Intangible Assets
Patents
We have not found any records of THE BEECHES (POOLE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEECHES (POOLE) LTD.
Trademarks
We have not found any records of THE BEECHES (POOLE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEECHES (POOLE) 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 (82990 - Other business support service activities n.e.c.) as THE BEECHES (POOLE) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE BEECHES (POOLE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEECHES (POOLE) 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 THE BEECHES (POOLE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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 BH2 5PS