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Home > England & Wales Companies > BEACONFIELD HOUSE LIMITED
Company Information for

BEACONFIELD HOUSE LIMITED

19 BRAEBURN ROAD, GREAT HORKESLEY, COLCHESTER, CO6 4FH,
Company Registration Number
01550524
Private Limited Company
Active

Company Overview

About Beaconfield House Ltd
BEACONFIELD HOUSE LIMITED was founded on 1981-03-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Beaconfield House 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
BEACONFIELD HOUSE LIMITED
 
Legal Registered Office
19 BRAEBURN ROAD
GREAT HORKESLEY
COLCHESTER
CO6 4FH
 
Filing Information
Company Number 01550524
Company ID Number 01550524
Date formed 1981-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-06 09:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONFIELD HOUSE LIMITED
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Company Officers of BEACONFIELD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MCH MANAGEMENT SERVICES LTD
Company Secretary 2014-06-01
FREDERICK ANDREW BELL
Director 2011-02-16
LINDA KAREN KENNARD
Director 2016-05-25
SHARON LISA LOCK
Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH CRISTAL
Director 2013-07-23 2016-05-25
CHRISTINE JENNIFER NUTTALL
Director 2011-02-16 2016-05-25
BURKINSHAW MANAGEMENT LTD
Company Secretary 2010-05-02 2014-05-31
SARAH JANE LOUISE GREENWOOD
Director 2002-09-24 2011-03-08
SHARON LISA LOCK
Director 2005-04-27 2011-03-08
BURKINSHAW BLOCK MANAGEMENT
Company Secretary 2008-02-01 2010-05-02
ROGER FREDERICK DAVEY
Director 2001-11-29 2009-11-30
ALLAN ROGER CARLISLE
Company Secretary 1999-04-27 2008-02-01
COLIN BRIAN PESKETT
Director 2006-04-20 2007-05-31
BRIAN JOHN WOOLDRIDGE
Director 1999-04-27 2006-04-20
ANNE LOUISE WILSON
Director 2002-09-24 2005-01-12
CHRISTOPHER BUTLER
Director 1998-04-21 2003-01-08
TIMOTHY JOHN PAGE
Director 2001-11-29 2002-09-19
LYNN SUSAN TURNER
Director 1998-04-21 2002-09-19
JOHN ARTHUR RAZGA HOBBS
Director 1994-04-12 2002-04-25
PAMELA ROSEMARY NEWHAM
Director 1998-04-21 2001-10-25
ALEXANDER JOHN ALDRIDGE
Company Secretary 1998-04-21 1999-04-27
JESSIE RENEE MAXWELL
Director 1991-04-20 1999-04-27
EILEEN ANNETTE WILLIAMS
Director 1994-04-12 1999-04-27
ROGER FREDERICK DAVEY
Company Secretary 1994-05-29 1998-05-09
ROGER FREDERICK DAVEY
Director 1994-04-12 1998-05-09
DANIEL RICHARD JOHNSON
Director 1994-04-12 1997-11-08
JOHN ARTHUR RAZGA HOBBS
Company Secretary 1994-04-12 1994-05-29
MURIEL CLARE BARBER
Company Secretary 1992-04-20 1994-04-12
RAYNOR HERBERT BARBER
Director 1992-04-20 1994-03-25
ROBERT ERNEST TROWER
Director 1991-04-20 1994-02-07
MICHALE ROBERT PARKES
Director 1991-04-20 1992-04-07
MAJORIE HAMPSON CHARLTON
Company Secretary 1991-04-20 1991-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCH MANAGEMENT SERVICES LTD DUNSTAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-09-30 Active
MCH MANAGEMENT SERVICES LTD FARRANCE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-12 CURRENT 1976-01-08 Active
MCH MANAGEMENT SERVICES LTD 11 BROADWATER DOWN RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-22 CURRENT 1988-11-11 Active
MCH MANAGEMENT SERVICES LTD THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 1987-09-01 Active
MCH MANAGEMENT SERVICES LTD BRAYBOURNE LIMITED Company Secretary 2015-06-01 CURRENT 1980-08-01 Active
MCH MANAGEMENT SERVICES LTD BUCKLERS CLOSE LIMITED Company Secretary 2014-09-04 CURRENT 1972-10-26 Active
MCH MANAGEMENT SERVICES LTD CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Company Secretary 2014-06-01 CURRENT 1999-12-06 Active
MCH MANAGEMENT SERVICES LTD MAYVERN COURT MANAGEMENT LIMITED Company Secretary 2014-04-01 CURRENT 1987-06-11 Active
MCH MANAGEMENT SERVICES LTD ROEDEAN HEIGHTS FREEHOLD LIMITED Company Secretary 2014-03-05 CURRENT 2011-01-13 Active
MCH MANAGEMENT SERVICES LTD WESTGATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 1994-08-03 Active
MCH MANAGEMENT SERVICES LTD CEDAR LODGE FREEHOLD COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 1996-07-30 Active
MCH MANAGEMENT SERVICES LTD CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED Company Secretary 2013-01-10 CURRENT 1999-06-15 Active
MCH MANAGEMENT SERVICES LTD BRIDGE HOUSE (TUNBRIDGE WELLS) LIMITED Company Secretary 2012-06-01 CURRENT 1986-05-07 Active
MCH MANAGEMENT SERVICES LTD OAK LODGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 1993-06-25 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
2021-06-07CH04SECRETARY'S DETAILS CHNAGED FOR MCH MANAGEMENT SERVICES LTD on 2021-06-05
2021-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/21 FROM C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY England
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LISA LOCK
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 24
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26AP01DIRECTOR APPOINTED MRS LINDA KAREN KENNARD
2016-05-26AP01DIRECTOR APPOINTED MISS SHARON LISA LOCK
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NUTTALL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRISTAL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 24
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26CH04SECRETARY'S DETAILS CHNAGED FOR MCH MANAGEMENT SERVICES LTD on 2015-09-17
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 12 Roedean Heights Roedean Road Tunbridge Wells Kent
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr John Joseph Cristal on 2014-06-01
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 24
2014-06-16AR0102/05/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX
2014-06-04AP04Appointment of corporate company secretary Mch Management Services Ltd
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW MANAGEMENT LTD
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-23AR0102/05/13 ANNUAL RETURN FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR JOHN JOSEPH CRISTAL
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0102/05/12 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION FULL
2011-05-11AR0102/05/11 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LOCK
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREENWOOD
2011-02-25AP01DIRECTOR APPOINTED MRS CHRISTINE JENNIFER NUTTALL
2011-02-25AP01DIRECTOR APPOINTED MR FREDERICK ANDREW BELL
2010-06-16AA31/12/09 TOTAL EXEMPTION FULL
2010-05-17AR0102/05/10 FULL LIST
2010-05-17AP04CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LISA LOCK / 02/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LOUISE GREENWOOD / 02/05/2010
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVEY
2009-07-22AA31/12/08 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-22363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 12B BEACONFIELD HOUSE BEACON ROAD CROWBOROUGH EAST SUSSEX TN6 1AX
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY ALLAN CARLISLE
2008-04-08288aSECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
2007-06-18288bDIRECTOR RESIGNED
2007-05-17363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2005-05-23363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09288bDIRECTOR RESIGNED
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-08363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/03
2003-01-29288bDIRECTOR RESIGNED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288bDIRECTOR RESIGNED
2002-05-05288bDIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
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 BEACONFIELD HOUSE 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 BEACONFIELD HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACONFIELD HOUSE 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BEACONFIELD HOUSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 24

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACONFIELD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONFIELD HOUSE LIMITED
Trademarks
We have not found any records of BEACONFIELD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONFIELD HOUSE 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 BEACONFIELD HOUSE 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 BEACONFIELD HOUSE 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 BEACONFIELD HOUSE 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 BEACONFIELD HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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