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Company Information for

117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

8 OSBORNE ROAD, SEVERN BEACH, BRISTOL, BS35 4PG,

Company Registration Number

04215016

Private Limited Company

Active

Company Overview

About 117 Beach Road Management Company (2001) Ltd

117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED was founded on 2001-05-11 and has its registered office in Bristol. The organisation's status is listed as "Active". 117 Beach Road Management Company (2001) 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

Legal Registered Office
Company Name
117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

8 OSBORNE ROAD SEVERN BEACH BRISTOL BS35 4PG Other companies in BS39

Filing Information

Company Number		04215016
Company ID Number		04215016
Date formed		2001-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-08 01:25:38
Primary Source:	Companies House

Company Officers of 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

Current Directors

Officer	Role	Date Appointed
MATHEW COX	Director	2015-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD DAVID CEMERY	Director	2012-05-22	2016-05-11
JODY COOPER	Company Secretary	2007-05-10	2015-10-09
STEPHEN BARRIE BICKNELL	Director	2003-11-17	2015-05-29
PATRICK FITZGERALD	Company Secretary	2004-10-20	2007-05-10
CLAIRE RICHARDS	Company Secretary	2002-09-01	2004-07-19
CLAIRE RICHARDS	Director	2002-09-01	2003-11-17
LISA JAYNE BAGLEY	Company Secretary	2002-03-01	2002-08-30
LISA JAYNE BAGLEY	Director	2002-03-01	2002-08-30
KAY LOUISE POWELL	Director	2001-05-11	2002-08-30
STEPHEN BARRIE BICKNELL	Director	2001-05-11	2002-08-16
LYNN KATHRYN GODDARD	Company Secretary	2001-05-11	2002-02-28
LYNN KATHRYN GODDARD	Director	2001-05-11	2002-02-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-05-11	2001-05-11
COMPANY DIRECTORS LIMITED	Nominated Director	2001-05-11	2001-05-11

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.

Date	Document Type	Document Description
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW COX / 11/05/2018
2018-05-17	PSC04	PSC'S CHANGE OF PARTICULARS / MR MATHEW COX / 11/05/2018
2018-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2018 FROM 202 GORSE COVER ROAD SEVERN BEACH BRISTOL BS35 4NT ENGLAND
2018-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09	AR01	11/05/16 FULL LIST
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD CEMERY
2015-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 117 BEACH ROAD SEVERN BEACH BRISTOL BS35 4PQ
2015-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY JODY COOPER
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-29	AR01	11/05/15 FULL LIST
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BICKNELL
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2015 FROM CHAOUEN SUTTON HILL ROAD BISHOP SUTTON BRISTOL BS39 5UT
2015-05-29	AP01	DIRECTOR APPOINTED MR MATHEW COX
2015-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-25	AR01	11/05/14 FULL LIST
2014-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22	AR01	11/05/13 FULL LIST
2013-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23	AP01	DIRECTOR APPOINTED MR EDWARD DAVID CEMERY
2012-05-22	AR01	11/05/12 FULL LIST
2012-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24	AR01	11/05/11 FULL LIST
2011-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21	AR01	11/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 11/05/2010
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MIDDLE FARM HOUSE FARM ROAD HUTTON NORTH SOMERSET BS24 9RH
2010-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / JODY COOPER / 12/02/2010
2009-06-08	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-14	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-23	363s	RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS
2007-05-23	288a	NEW SECRETARY APPOINTED
2007-05-23	288b	SECRETARY RESIGNED
2007-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-31	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-31	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: FLAT 2 117 BEACH ROAD SEVERN BEACH BRISTOL BS35 4PQ
2004-11-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-10-27	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26	GAZ1	FIRST GAZETTE
2004-07-27	288b	SECRETARY RESIGNED
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 80 HAMPSTEAD ROAD BRISTOL BS4 2HM
2002-04-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-06-21	288a	NEW DIRECTOR APPOINTED
2001-06-20	288a	NEW SECRETARY APPOINTED
2001-06-20	288b	SECRETARY RESIGNED
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-06-20	288b	DIRECTOR RESIGNED
2001-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2004-10-26

Fines / Sanctions

No fines or sanctions have been issued against 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED

Trademarks

We have not found any records of 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 117 BEACH ROAD MANAGEMENT COMPANY (2001) 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 (68320 - Management of real estate on a fee or contract basis) as 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

Outgoings

Business Rates/Property Tax

No properties were found where 117 BEACH ROAD MANAGEMENT COMPANY (2001) 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 Type	Proposal to Strike Off
Defending party	117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED	Event Date	2004-10-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 117 BEACH ROAD MANAGEMENT COMPANY (2001) 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 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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