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Home > England & Wales Companies > 117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED
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
Company Name
117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW COX / 11/05/2018
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR MATHEW COX / 11/05/2018
2018-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2018 FROM 202 GORSE COVER ROAD SEVERN BEACH BRISTOL BS35 4NT ENGLAND
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09AR0111/05/16 FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CEMERY
2015-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 117 BEACH ROAD SEVERN BEACH BRISTOL BS35 4PQ
2015-10-16TM02APPOINTMENT TERMINATED, SECRETARY JODY COOPER
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-29AR0111/05/15 FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BICKNELL
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM CHAOUEN SUTTON HILL ROAD BISHOP SUTTON BRISTOL BS39 5UT
2015-05-29AP01DIRECTOR APPOINTED MR MATHEW COX
2015-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-25AR0111/05/14 FULL LIST
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0111/05/13 FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AP01DIRECTOR APPOINTED MR EDWARD DAVID CEMERY
2012-05-22AR0111/05/12 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0111/05/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21AR0111/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 11/05/2010
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MIDDLE FARM HOUSE FARM ROAD HUTTON NORTH SOMERSET BS24 9RH
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / JODY COOPER / 12/02/2010
2009-06-08363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-14363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-23363sRETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-23288bSECRETARY RESIGNED
2007-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: FLAT 2 117 BEACH ROAD SEVERN BEACH BRISTOL BS35 4PQ
2004-11-02DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-27363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26GAZ1FIRST GAZETTE
2004-07-27288bSECRETARY RESIGNED
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 80 HAMPSTEAD ROAD BRISTOL BS4 2HM
2002-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-20288bSECRETARY RESIGNED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288bDIRECTOR RESIGNED
2001-05-11NEWINCINCORPORATION 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 Off2004-10-26
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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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 TypeProposal to Strike Off
Defending party117 BEACH ROAD MANAGEMENT COMPANY (2001) LIMITEDEvent Date2004-10-26
 
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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