9 HIGH BEACH MANAGEMENT COMPANY LIMITED - Combined facilities support activities - A business based in ENGLAND registered with Companies House

Company Overview

About 9 High Beach Management Company Ltd

9 HIGH BEACH MANAGEMENT COMPANY LIMITED was founded on 2001-07-30 and has its registered office in Felixstowe. The organisation's status is listed as "Active". 9 High Beach Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
9 HIGH BEACH MANAGEMENT COMPANY LIMITED

9a High Beach Felixstowe IP11 7LE Other companies in IP7

Filing Information

Company Number		04261625
Company ID Number		04261625
Date formed		2001-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-07-31
Account next due		2026-04-30
Latest return		2024-07-30
Return next due		2025-08-13
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-04-27 15:55:32
Primary Source:	Companies House

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Company Officers of 9 HIGH BEACH MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ALICE CAPPER	Director	2014-08-15
GRAEME TUNNOCK	Director	2014-08-15
CHRISTOPHER MARK WAKE	Director	2005-05-20
ANNABEL WHEELER	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ALISTAIR LING	Director	2007-09-01	2014-08-15
STUART MUNRO PARKER	Director	2011-05-03	2014-08-15
CHRISTOPHER PETER SCHWER	Company Secretary	2004-08-12	2010-12-07
CHRISTOPHER PETER SCHWER	Director	2004-08-12	2010-12-07
TONEY WILLIAM LOCKWOOD	Director	2006-09-01	2007-08-31
KEITH PETER BORROUGHS	Director	2002-03-17	2006-09-01
PETER JOHN MOTH	Company Secretary	2001-11-06	2004-09-27
PETER JOHN MOTH	Director	2001-11-06	2004-09-27
STEFAN RICHARD HANN	Director	2001-11-06	2004-04-08
JOHN BRIAN MOORE	Director	2001-11-06	2002-03-16
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-07-30	2001-11-06
L & A REGISTRARS LIMITED	Nominated Director	2001-07-30	2001-11-06

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
2025-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-08-08		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-07-30		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-04-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME TUNNOCK
2022-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-17	AP01	DIRECTOR APPOINTED MRS RHIAN NAOMI ROBERTS
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BOLTON
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-30	AP01	DIRECTOR APPOINTED MR JOHN DAVID BOLTON
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNABEL WHEELER
2019-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM 1 the Street Elmsett Ipswich IP7 6PA
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 30
2015-08-24	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	DISS40	Compulsory strike-off action has been discontinued
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-02	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PARKER
2014-12-02	AP01	DIRECTOR APPOINTED MR GRAEME TUNNOCK
2014-12-02	AP01	DIRECTOR APPOINTED MISS REBECCA ALICE CAPPER
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LING
2014-12-02	AP01	DIRECTOR APPOINTED MS ANNABEL WHEELER
2014-11-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-03	DISS40	Compulsory strike-off action has been discontinued
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-02	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-12-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-18	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	30/07/11 FULL LIST
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 9C HIGH BEACH FELIXSTOWE SUFFOLK IP11 7LE
2011-05-26	AP01	DIRECTOR APPOINTED MR. STUART MUNRO PARKER
2011-05-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHWER
2010-12-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCHWER
2010-11-15	AR01	30/07/10 FULL LIST
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WAKE / 01/01/2010
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SCHWER / 09/07/2010
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR LING / 01/01/2010
2010-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SCHWER / 09/07/2010
2010-01-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-05	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-10-01	288b	DIRECTOR RESIGNED
2007-08-28	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-24	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-22	363(288)	DIRECTOR RESIGNED
2004-10-22	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-14	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-22	288a	NEW DIRECTOR APPOINTED
2002-08-22	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-22	288b	DIRECTOR RESIGNED
2002-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15	288b	DIRECTOR RESIGNED
2001-11-15	288a	NEW DIRECTOR APPOINTED
2001-11-15	288a	NEW DIRECTOR APPOINTED
2001-11-15	288b	SECRETARY RESIGNED
2001-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-11-06	CERTNM	COMPANY NAME CHANGED 9 HIGH BEECH MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/11/01
2001-07-30	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

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to 9 HIGH BEACH MANAGEMENT COMPANY 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

2013-11-26

Fines / Sanctions

No fines or sanctions have been issued against 9 HIGH BEACH MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

9 HIGH BEACH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 9 HIGH BEACH MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 30
Called Up Share Capital	2011-08-01	£ 30
Current Assets	2012-08-01	£ 27
Current Assets	2011-08-01	£ 27
Debtors	2012-08-01	£ 27
Debtors	2011-08-01	£ 27
Fixed Assets	2011-08-01	£ 3
Shareholder Funds	2012-08-01	£ 30
Shareholder Funds	2011-08-01	£ 30
Tangible Fixed Assets	2011-08-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 9 HIGH BEACH MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 9 HIGH BEACH MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 9 HIGH BEACH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 9 HIGH BEACH MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as 9 HIGH BEACH MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 9 HIGH BEACH MANAGEMENT COMPANY 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	9 HIGH BEACH MANAGEMENT COMPANY LIMITED	Event Date	2013-11-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 9 HIGH BEACH MANAGEMENT COMPANY 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 9 HIGH BEACH MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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