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Company Information for

BEACH HOUSE LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
03875165
Private Limited Company
Active

Company Overview

About Beach House Ltd
BEACH HOUSE LIMITED was founded on 1999-11-11 and has its registered office in London. The organisation's status is listed as "Active". Beach House Limited is a Private Limited Company 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
BEACH HOUSE LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in LU2
 
Filing Information
Company Number 03875165
Company ID Number 03875165
Date formed 1999-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2018
Account next due 24/12/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 07:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACH HOUSE LIMITED

Company Officers of BEACH HOUSE LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2013-12-01
LOUISE CHILDS
Director 2009-07-17
LEE EDMUND DAVISON
Director 2008-11-04
KATYA LINOSSI KARAWANI
Director 2011-05-12
OLIVIA BEATRICE MARSH
Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER THOMAS LUKE
Director 2013-08-15 2018-05-10
EMMA TRES CALDWELL
Director 2006-03-16 2017-10-12
DAVID JONATHAN WILLIS
Director 1999-11-11 2014-01-14
CORRINA WRIGHT
Director 2012-01-25 2014-01-14
SUTHERLAND CORPORATE SERVICES LIMITED
Company Secretary 2010-07-13 2013-12-01
KATHERINE LEE
Director 2006-03-16 2012-08-15
JULIE KAREN MURDOCH
Company Secretary 2008-01-31 2010-07-13
KATYA LINOSSI
Director 2007-10-18 2009-06-22
IAN GAYTON GRAY
Director 2002-04-05 2008-01-15
SUTHERLAND COMPANY SECRETARIAL LIMITED
Company Secretary 2003-03-20 2007-12-17
IAN GAYTON GRAY
Director 2003-10-16 2004-11-12
GRISELDA MUIR
Director 2001-05-04 2004-07-09
LOUISE CHILDS
Director 2002-04-05 2003-10-12
SALLY ANNE FLEMING
Director 2002-04-05 2003-10-07
JOHN MATTHEW STEPHENSON
Company Secretary 1999-11-11 2003-03-20
MICHAEL RICHARD WIGGINS
Director 1999-11-11 2003-02-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-11-11 1999-11-11
COMBINED NOMINEES LIMITED
Nominated Director 1999-11-11 1999-11-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-11-11 1999-11-11

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FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 1995-06-07 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-05-09 Active
FIRSTPORT SECRETARIAL LIMITED KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-09-30 Active
FIRSTPORT SECRETARIAL LIMITED HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-18 Active
FIRSTPORT SECRETARIAL LIMITED PACKWOOD COURT MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-03-10 Active
FIRSTPORT SECRETARIAL LIMITED GOODWAY HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1997-09-25 Active
FIRSTPORT SECRETARIAL LIMITED MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-11-27 Active
FIRSTPORT SECRETARIAL LIMITED NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1998-08-11 Active
FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED R.C. (HOLDINGS) LIMITED Company Secretary 2011-07-14 CURRENT 1994-09-15 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INSURANCE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 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
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUKE
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM C/O FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL
2017-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 17
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 17
2015-12-02AR0111/11/15 FULL LIST
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 17
2014-11-24AR0111/11/14 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUND DAVISON / 24/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHILDS / 24/11/2014
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CORRINA WRIGHT
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
2014-01-15AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 17
2013-12-02AR0111/11/13 FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS LUKE
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2012-11-30AR0111/11/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEE
2012-02-16AP01DIRECTOR APPOINTED DR OLIVIA BEATRICE MARSH
2012-02-16AP01DIRECTOR APPOINTED DR CORRINA WRIGHT
2012-01-04AR0111/11/11 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2011-05-25AP01DIRECTOR APPOINTED KATYA LINOSSI KARAWANI
2010-12-21AR0111/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 30/07/2010
2010-11-10AP04CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH
2010-09-07AA24/03/10 TOTAL EXEMPTION FULL
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CALDWELL / 15/01/2010
2010-01-05AA24/03/09 TOTAL EXEMPTION FULL
2009-11-26AR0111/11/09 FULL LIST
2009-08-26288aDIRECTOR APPOINTED LOUISE CHILDS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR KATYA LINOSSI
2009-04-27AAFULL ACCOUNTS MADE UP TO 24/03/08
2009-02-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-02-06288aDIRECTOR APPOINTED LEE EDMUND DAVISON
2008-03-05288aSECRETARY APPOINTED JULIE KAREN MURDOCH
2008-02-02AAFULL ACCOUNTS MADE UP TO 24/03/07
2008-01-29288bSECRETARY RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-12-06363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-12-04363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 24/03/05
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-03363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-07-28288bDIRECTOR RESIGNED
2003-12-02363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-27AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bDIRECTOR RESIGNED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2002-12-13363aRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED
2001-11-26363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
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 BEACH HOUSE 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 BEACH HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACH HOUSE 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
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24

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 HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BEACH HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH HOUSE LIMITED
Trademarks
We have not found any records of BEACH HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEACH HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-3 GBP £4,582 Non Eld Residential
Kent County Council 2015-3 GBP £11,063 Private Contractors
Borough of Poole 2015-2 GBP £4,582 Non Eld Residential
Kent County Council 2015-2 GBP £25,748 Private Contractors
Borough of Poole 2015-1 GBP £4,582 Non Eld Residential
Kent County Council 2015-1 GBP £28,507 Private Contractors
Kent County Council 2014-12 GBP £28,507 Private Contractors
Borough of Poole 2014-12 GBP £6,874 Non Eld Residential
Kent County Council 2014-11 GBP £27,588 Private Contractors
Borough of Poole 2014-11 GBP £4,000 Non Eld Residential
Kent County Council 2014-10 GBP £28,507 Private Contractors
Borough of Poole 2014-10 GBP £3,806 Non Eld Residential
Kent County Council 2014-9 GBP £27,588 Private Contractors
Borough of Poole 2014-9 GBP £3,806 Non Eld Residential
Borough of Poole 2014-8 GBP £3,806 Non Eld Residential
Kent County Council 2014-8 GBP £28,507 Private Contractors
Kent County Council 2014-7 GBP £28,507 Private Contractors
Borough of Poole 2014-7 GBP £5,710 Non Eld Residential
Kent County Council 2014-6 GBP £27,588 Private Contractors
Borough of Poole 2014-6 GBP £3,806 Non Eld Residential
Borough of Poole 2014-5 GBP £3,806 Non Eld Residential
Kent County Council 2014-4 GBP £21,880 Private Contractors
Borough of Poole 2014-4 GBP £3,809 Non Eld Residential
Kent County Council 2014-3 GBP £25,420 Private Contractors
Borough of Poole 2014-2 GBP £3,817 Non Eld Residential
Kent County Council 2014-2 GBP £22,960 Private Contractors
Kent County Council 2014-1 GBP £25,420 Private Contractors
Borough of Poole 2013-12 GBP £5,725
Kent County Council 2013-12 GBP £43,618 Private Contractors
Borough of Poole 2013-11 GBP £3,817
Kent County Council 2013-11 GBP £31,425 Private Contractors
Borough of Poole 2013-10 GBP £3,817
Kent County Council 2013-10 GBP £32,420 Private Contractors
Borough of Poole 2013-9 GBP £3,817
Kent County Council 2013-9 GBP £15,527 Private Contractors
Borough of Poole 2013-8 GBP £3,817
Kent County Council 2013-8 GBP £28,326 Private Contractors
Borough of Poole 2013-7 GBP £5,725
Kent County Council 2013-7 GBP £16,205 Private Contractors
Borough of Poole 2013-6 GBP £3,817
Kent County Council 2013-6 GBP £15,682 Private Contractors
Borough of Poole 2013-5 GBP £3,817
Kent County Council 2013-5 GBP £16,205 Private Contractors
Bournemouth Borough Council 2013-5 GBP £9,499
Borough of Poole 2013-4 GBP £3,815
Kent County Council 2013-4 GBP £15,682 Private Contractors
Borough of Poole 2013-3 GBP £3,808
Bournemouth Borough Council 2013-3 GBP £9,499
Kent County Council 2013-3 GBP £15,355 Private Contractors
Borough of Poole 2013-2 GBP £3,808
Bournemouth Borough Council 2013-2 GBP £9,499
Kent County Council 2013-2 GBP £14,492 Private Contractors
Borough of Poole 2013-1 GBP £12,953
Bournemouth Borough Council 2013-1 GBP £15,410
Kent County Council 2013-1 GBP £16,044 Private Contractors
Borough of Poole 2012-12 GBP £3,681
Kent County Council 2012-12 GBP £13,233 Private Contractors
Bournemouth Borough Council 2012-12 GBP £11,822
Borough of Poole 2012-11 GBP £2,454
Bournemouth Borough Council 2012-11 GBP £11,822
Borough of Poole 2012-10 GBP £2,454
Bournemouth Borough Council 2012-10 GBP £11,822
Borough of Poole 2012-9 GBP £2,454
Bournemouth Borough Council 2012-9 GBP £11,822
Kent County Council 2012-9 GBP £12,806 Private Contractors
Kent County Council 2012-8 GBP £13,233 Private Contractors
Borough of Poole 2012-8 GBP £3,681
Bournemouth Borough Council 2012-8 GBP £17,733
Borough of Poole 2012-7 GBP £2,454
Kent County Council 2012-7 GBP £9,205 Private Contractors
Bournemouth Borough Council 2012-7 GBP £11,822
Borough of Poole 2012-6 GBP £2,454
Kent County Council 2012-6 GBP £12,680 Private Contractors
Bournemouth Borough Council 2012-6 GBP £11,822
Borough of Poole 2012-5 GBP £2,454
Kent County Council 2012-5 GBP £12,757 Private Contractors
Bournemouth Borough Council 2012-5 GBP £11,822
Borough of Poole 2012-4 GBP £2,458
Bournemouth Borough Council 2012-4 GBP £11,822
Kent County Council 2012-4 GBP £10,495 Private Contractors
Borough of Poole 2012-3 GBP £2,473
Bournemouth Borough Council 2012-3 GBP £11,822
Kent County Council 2012-3 GBP £13,102 Private Contractors
Borough of Poole 2012-2 GBP £3,709
Kent County Council 2012-2 GBP £7,986 Private Contractors
Bournemouth Borough Council 2012-2 GBP £17,733
Borough of Poole 2012-1 GBP £2,473
Kent County Council 2012-1 GBP £13,873 Private Contractors
Kent County Council 2011-12 GBP £9,795 Private Contractors
Borough of Poole 2011-12 GBP £2,473
Borough of Poole 2011-11 GBP £2,473
Kent County Council 2011-11 GBP £27,905 Private Contractors
Borough of Poole 2011-10 GBP £2,473
Kent County Council 2011-10 GBP £5,559 Private Contractors
Borough of Poole 2011-9 GBP £3,709
Kent County Council 2011-9 GBP £11,834 Private Contractors
Kent County Council 2011-8 GBP £11,834 Private Contractors
Borough of Poole 2011-8 GBP £2,473
Borough of Poole 2011-7 GBP £2,473
Kent County Council 2011-7 GBP £12,714
Borough of Poole 2011-6 GBP £2,473
Kent County Council 2011-6 GBP £13,873
Borough of Poole 2011-5 GBP £2,473
Kent County Council 2011-5 GBP £25,505 Private Contractors
Borough of Poole 2011-4 GBP £2,474
Kent County Council 2011-4 GBP £12,308 Private Contractors
Borough of Poole 2011-3 GBP £3,717
Borough of Poole 2011-2 GBP £2,478
Borough of Poole 2011-1 GBP £2,478
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £860 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEACH HOUSE 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 BEACH HOUSE 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 BEACH HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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