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Company Information for

11 BEAUCHAMP ROAD LIMITED

34 CHAPEL ROAD, STANFORD IN THE VALE, STANFORD IN THE VALE, OXFORDSHIRE, SN7 8LE,
Company Registration Number
04405256
Private Limited Company
Active

Company Overview

About 11 Beauchamp Road Ltd
11 BEAUCHAMP ROAD LIMITED was founded on 2002-03-27 and has its registered office in Stanford In The Vale. The organisation's status is listed as "Active". 11 Beauchamp Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 BEAUCHAMP ROAD LIMITED
 
Legal Registered Office
34 CHAPEL ROAD
STANFORD IN THE VALE
STANFORD IN THE VALE
OXFORDSHIRE
SN7 8LE
Other companies in SS9
 
Filing Information
Company Number 04405256
Company ID Number 04405256
Date formed 2002-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts MICRO
Last Datalog update: 2017-12-13 06:28:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 BEAUCHAMP ROAD LIMITED

Company Officers of 11 BEAUCHAMP ROAD LIMITED

Current Directors
Officer Role Date Appointed
ADAM LOUIS LAURENCE ELGAR
Director 2002-03-27
TAMMY LYNN ELGAR
Director 2015-02-26
SUTHERLAND CORPORATE SERVICES LIMITED
Company Secretary 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN ELGAR
Director 2012-12-06 2015-02-26
JULIE KAREN MURDOCH
Company Secretary 2008-01-31 2013-06-26
SUTHERLAND COMPANY SECRETARIAL LIMITED
Company Secretary 2004-03-31 2008-01-31
TAMMY LYNN ELGAR
Company Secretary 2003-05-16 2004-03-31
ADAM ELGAR
Company Secretary 2002-03-27 2003-05-16
L.C.I. DIRECTORS LIMITED
Nominated Director 2002-03-27 2002-03-27
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2002-03-27 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LOUIS LAURENCE ELGAR ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2014-05-27 Active
ADAM LOUIS LAURENCE ELGAR ELGAR BYRNE CAPITAL LIMITED Director 2013-12-10 CURRENT 2012-03-06 Liquidation
KENNETH LYN HUMPHREYS CORRUPAD PACKAGING LIMITED Director 2001-12-07 CURRENT 2001-12-07 Dissolved 2014-01-25
SUTHERLAND CORPORATE SERVICES LIMITED MERCURY PUBLICITY LIMITED Company Secretary 2017-10-09 CURRENT 1983-07-14 Active
SUTHERLAND CORPORATE SERVICES LIMITED CHRISTOPHER MARTIN PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-18 CURRENT 2003-05-09 Active
SUTHERLAND CORPORATE SERVICES LIMITED DANE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-21 CURRENT 1983-02-09 Active
SUTHERLAND CORPORATE SERVICES LIMITED RED LION COURT NO. 2 LIMITED Company Secretary 2016-01-21 CURRENT 1984-06-14 Active
SUTHERLAND CORPORATE SERVICES LIMITED BLUE COURT MANAGEMENT LIMITED Company Secretary 2015-09-22 CURRENT 2008-07-08 Active
SUTHERLAND CORPORATE SERVICES LIMITED SYON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-26 CURRENT 2006-08-07 Active
SUTHERLAND CORPORATE SERVICES LIMITED CHALKWELL BAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 2014-04-02 Active
SUTHERLAND CORPORATE SERVICES LIMITED GROVE VALE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2007-04-25 Active
SUTHERLAND CORPORATE SERVICES LIMITED CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-24 CURRENT 2004-02-18 Active
SUTHERLAND CORPORATE SERVICES LIMITED ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED Company Secretary 2014-05-28 CURRENT 2007-11-14 Active
SUTHERLAND CORPORATE SERVICES LIMITED PPM GREENWICH LIMITED Company Secretary 2014-05-12 CURRENT 2012-09-18 Active
SUTHERLAND CORPORATE SERVICES LIMITED LAINDON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-30 CURRENT 1988-09-26 Active
SUTHERLAND CORPORATE SERVICES LIMITED STERN CLOSE RTM COMPANY LIMITED Company Secretary 2013-03-14 CURRENT 2011-07-11 Active
SUTHERLAND CORPORATE SERVICES LIMITED AMBERTONE COMMUNICATIONS LIMITED Company Secretary 2011-06-23 CURRENT 2005-07-26 Dissolved 2015-05-12
SUTHERLAND CORPORATE SERVICES LIMITED TEMPUS RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-02 CURRENT 2005-08-26 Active
SUTHERLAND CORPORATE SERVICES LIMITED ST STEPHEN'S (SILVER STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-17 CURRENT 2007-03-20 Active
SUTHERLAND CORPORATE SERVICES LIMITED EAST VILLAGE (NORTH) RESIDENTS COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 2005-03-15 Active
SUTHERLAND CORPORATE SERVICES LIMITED LANCEGREEN LIMITED Company Secretary 2010-07-13 CURRENT 1984-03-07 Active
SUTHERLAND CORPORATE SERVICES LIMITED GORDON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 1991-07-04 Active
SUTHERLAND CORPORATE SERVICES LIMITED PARISH FIELDS (NO.3) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 2000-08-31 Active
SUTHERLAND CORPORATE SERVICES LIMITED AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED Company Secretary 2010-07-13 CURRENT 2001-01-02 Active
SUTHERLAND CORPORATE SERVICES LIMITED MATRIX RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-07-13 CURRENT 2002-07-15 Active
SUTHERLAND CORPORATE SERVICES LIMITED PROC MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
SUTHERLAND CORPORATE SERVICES LIMITED SAMALU LIMITED Company Secretary 2007-11-30 CURRENT 2000-06-23 Active
SUTHERLAND CORPORATE SERVICES LIMITED T W S WINDOWS LIMITED Company Secretary 2007-05-14 CURRENT 2004-08-06 Active
SUTHERLAND CORPORATE SERVICES LIMITED TRADE WINDOW SERVICES LIMITED Company Secretary 2007-05-14 CURRENT 1996-08-28 Active
SUTHERLAND CORPORATE SERVICES LIMITED PRINTCOPY & DESIGN LIMITED Company Secretary 2006-12-04 CURRENT 2001-02-20 Active
SUTHERLAND CORPORATE SERVICES LIMITED RAIL PROPERTY SOLUTIONS LIMITED Company Secretary 2006-05-09 CURRENT 2006-05-08 Dissolved 2015-11-17
SUTHERLAND CORPORATE SERVICES LIMITED LAWRIE PARK ROAD MANAGEMENT LIMITED Company Secretary 2004-07-01 CURRENT 1978-08-09 Active
SUTHERLAND CORPORATE SERVICES LIMITED PEM SHEETMETAL LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
SUTHERLAND CORPORATE SERVICES LIMITED TAPFLO MANAGEMENT SERVICES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
SUTHERLAND CORPORATE SERVICES LIMITED PAC PROJECT ADVISORS UK LIMITED Company Secretary 2003-07-08 CURRENT 1992-07-10 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
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-24AAMICRO COMPANY ACCOUNTS MADE UP TO 24/06/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0127/03/16 FULL LIST
2016-03-17AA24/06/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0127/03/15 FULL LIST
2015-03-24AA24/06/14 TOTAL EXEMPTION SMALL
2015-03-13AP01DIRECTOR APPOINTED MS TAMMY LYNN ELGAR
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELGAR / 21/03/2014
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN ELGAR
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2014-11-19AP04CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0127/03/14 NO CHANGES
2014-03-24AA24/06/13 TOTAL EXEMPTION FULL
2013-05-01AR0127/03/13 FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MRS MARIAN ELGAR
2012-09-19AA24/06/12 TOTAL EXEMPTION FULL
2012-05-16AR0127/03/12 NO CHANGES
2012-03-22AA24/06/11 TOTAL EXEMPTION SMALL
2011-05-13AR0127/03/11 FULL LIST
2011-03-25AA24/06/10 TOTAL EXEMPTION SMALL
2010-04-19AR0127/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELGAR / 23/02/2010
2010-02-24AA24/06/09 TOTAL EXEMPTION FULL
2009-05-18AA24/06/08 TOTAL EXEMPTION FULL
2009-04-13363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM ELGAR / 27/03/2008
2008-05-14288aSECRETARY APPOINTED JULIE KAREN MURDOCH
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED
2008-02-11AAFULL ACCOUNTS MADE UP TO 24/06/07
2007-04-29AAFULL ACCOUNTS MADE UP TO 24/06/06
2007-04-23363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 24/06/05
2006-07-25AAFULL ACCOUNTS MADE UP TO 24/06/04
2006-04-19363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 24/06/04
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: COLLEGE FARM HOUSE GARFORD ABINGDON OXFORDSHIRE OX13 5PF
2004-04-06288bSECRETARY RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01288bDIRECTOR RESIGNED
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: COLLEGE FARM GARFORD OXFORDSHIRE OX13 5PF
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288bSECRETARY RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11 BEAUCHAMP ROAD 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 11 BEAUCHAMP ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 BEAUCHAMP ROAD 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
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24

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 11 BEAUCHAMP ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 11 BEAUCHAMP ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BEAUCHAMP ROAD LIMITED
Trademarks
We have not found any records of 11 BEAUCHAMP ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BEAUCHAMP ROAD 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 (98000 - Residents property management) as 11 BEAUCHAMP ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 BEAUCHAMP ROAD 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 11 BEAUCHAMP ROAD 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 11 BEAUCHAMP ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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