Active
Company Information for RICHARD BEALE DEVELOPMENTS LIMITED
STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX,
|
Company Registration Number
03773383
Private Limited Company
Active |
Company Name | |
---|---|
RICHARD BEALE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX Other companies in ME1 | |
Company Number | 03773383 | |
---|---|---|
Company ID Number | 03773383 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB724849996 |
Last Datalog update: | 2024-03-06 17:27:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHARD BEALE DEVELOPMENTS (KENT) LIMITED | STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX | Active | Company formed on the 2000-01-05 |
Officer | Role | Date Appointed |
---|---|---|
CROSSLEY SECRETARIES LIMITED |
||
RICHARD BEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY BEALE |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL SHIPPING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CONSTRUCTION INDUSTRY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1955-02-22 | Dissolved 2017-09-12 | |
TRADE DEBT RECOVERY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1986-01-09 | Dissolved 2017-09-12 | |
CROSSLEY PAYROLL LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2000-07-27 | Active | |
LUCKY LANE 2 LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED | Company Secretary | 2014-02-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-06 | |
FMB TRAINING SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2011-07-20 | Active | |
BUILD ASSURE LTD | Company Secretary | 2014-01-31 | CURRENT | 2011-08-30 | Active | |
FEDERATION OF MASTER BUILDERS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1941-07-17 | Active | |
FMB INSURANCE SERVICES LTD | Company Secretary | 2014-01-31 | CURRENT | 1980-10-03 | Active | |
SOUNDING BOARD PROPERTY LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
MODULE 2 LTD | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active | |
RICHARD BEALE DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2000-01-05 | Active | |
IOL EDUCATIONAL TRUST | Company Secretary | 2012-03-07 | CURRENT | 2001-10-02 | Active | |
INSTITUTE OF LINGUISTS(THE) | Company Secretary | 2012-03-07 | CURRENT | 1958-04-01 | Active | |
IOL LANGUAGE SERVICES LTD | Company Secretary | 2012-03-07 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
NRPSI 2000 LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
CHATHAM HOUSING LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
PORTADALE LETTINGS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-25 | Active | |
OVERLAND (SOUTH EAST) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-26 | Liquidation | |
CROSSLEY P A HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-10-26 | Active | |
FORTISRATIO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
STRATA CONTRACTS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
MED CLEAN SOUTH LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
OVERLAND FREIGHT FORWARDERS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1976-11-16 | Liquidation | |
COLYTON DEVELOPMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
PORTADALE LIMITED | Company Secretary | 2002-04-04 | CURRENT | 1993-02-17 | Active | |
CLBD HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
CLBD LIMITED | Director | 2014-12-01 | CURRENT | 2013-11-18 | Active | |
BOTANYX LIMITED | Director | 2013-09-17 | CURRENT | 2010-11-18 | Dissolved 2014-03-18 | |
RICHARD BEALE DEVELOPMENTS (KENT) LIMITED | Director | 2009-05-31 | CURRENT | 2000-01-05 | Active | |
RICHARD BEALE HOLDINGS LIMITED | Director | 2009-05-31 | CURRENT | 2000-01-17 | Active | |
CHATHAM HOUSING LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
PSC02 | Notification of Richard Beale Holdings Limited as a person with significant control on 2018-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Beale on 2016-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Crossley Secretaries | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALLY BEALE | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-05-31 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 23 STAR HILL ROCHESTER KENT ME1 1XF | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
Petitions to Wind Up (Companies) | 2009-08-10 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Satisfied | KENT RELIANCE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 RICHARD BEALE DEVELOPMENTS LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | RICHARD BEALE DEVELOPMENTS LIMITED | Event Date | 2009-06-25 |
In the High Court of Justice, Chancery Division Companies Court case number 15749 A Petition to wind up the above named Company of 23 Star Hill, Rochester, Kent, ME1 1XF , presented on 25 June 2009 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 02 September 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 1 September 2009. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/BEAR152 . : | |||
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. |