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Home > England & Wales Companies > BEACON LEISURE MANAGEMENT LIMITED
Company Information for

BEACON LEISURE MANAGEMENT LIMITED

PROSPECT HOUSE 5 MERIDIANS COURT, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
04063667
Private Limited Company
Liquidation

Company Overview

About Beacon Leisure Management Ltd
BEACON LEISURE MANAGEMENT LIMITED was founded on 2000-09-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Beacon Leisure Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON LEISURE MANAGEMENT LIMITED
 
Legal Registered Office
PROSPECT HOUSE 5 MERIDIANS COURT
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in SO41
 
Filing Information
Company Number 04063667
Company ID Number 04063667
Date formed 2000-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781260434  
Last Datalog update: 2022-03-05 16:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON LEISURE MANAGEMENT LIMITED
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Company Officers of BEACON LEISURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY ETHERIDGE
 Company Secretary 2000-09-01
PAUL ANTHONY ETHERIDGE
 Director 2000-09-01
RICHARD MARK ILES
 Director 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY ETHERIDGE DURLSTON COURT SCHOOL TRUST LIMITED Director 2018-06-08 CURRENT 1973-01-23 Active
RICHARD MARK ILES RACENEWFOREST LIMITED Director 2007-10-29 CURRENT 2007-10-25 Active - Proposal to Strike off

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
2022-07-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-08Voluntary liquidation Statement of affairs
2022-02-08Appointment of a voluntary liquidator
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England
2022-02-08600Appointment of a voluntary liquidator
2022-02-08LIQ02Voluntary liquidation Statement of affairs
2022-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-27
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-11-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Downton Leisure Centre Wick Lane Downton Salisbury SP5 3NF England
2020-04-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Lymington House, 73 High Street Lymington Hampshire SO41 9ZA
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0101/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04MG01Particulars of a mortgage or charge / charge no: 1
2010-09-06AR0101/09/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 01/09/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aReturn made up to 01/09/08; full list of members
2008-07-02AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19363aReturn made up to 01/09/07; full list of members
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: HOPE JONES LYMINGTON HOUSE 73 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZA
2006-09-08363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-17363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-10-10363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-10225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BEACON LEISURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-23
Resolution2022-02-23
Fines / Sanctions
No fines or sanctions have been issued against BEACON LEISURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BEACON LEISURE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BEACON LEISURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON LEISURE MANAGEMENT LIMITED
Trademarks
We have not found any records of BEACON LEISURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON LEISURE MANAGEMENT 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 (93110 - Operation of sports facilities) as BEACON LEISURE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON LEISURE MANAGEMENT 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 TypeAppointmen
Defending partyBEACON LEISURE MANAGEMENT LIMITEDEvent Date2022-02-23
Name of Company: BEACON LEISURE MANAGEMENT LIMITED Company Number: 04063667 Nature of Business: Operation of sports facilties Registered office: Prospect House, 5 Meridians Cross, Ocean Way, Southampt…
 
Initiating party Event TypeResolution
Defending partyBEACON LEISURE MANAGEMENT LIMITEDEvent Date2022-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON LEISURE MANAGEMENT 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 BEACON LEISURE MANAGEMENT LIMITED 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.
    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.
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    Other companies at postcode SO14 3TJ