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BEACON HEIGHTS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Heights Developments Limited. The company was founded 9 years ago and was given the registration number 09340589. The firm's registered office is in COOKSBRIDGE. You can find them at Fishpond House, Beechwood Lane, Cooksbridge, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEACON HEIGHTS DEVELOPMENTS LIMITED
Company Number:09340589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fishpond House, Beechwood Lane, Cooksbridge, East Sussex, BN7 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fishpond House, Beechwood Lane, Cooksbridge, Lewes, United Kingdom, BN7 3QG

Director04 December 2014Active
Fishpond House, Beechwood Lane, Cooksbridge, United Kingdom, BN7 3QG

Director14 January 2015Active
Old Rectory, Lewes Road, Westmeston, Hassocks, United Kingdom, BN6 8RL

Director04 December 2014Active
Fishpond House, Beechwood Lane, Cooksbridge, United Kingdom, BN7 3QG

Director14 January 2015Active

People with Significant Control

Mr Terence George Brightmore
Notified on:30 March 2020
Status:Active
Date of birth:January 1960
Nationality:British
Address:Fishpond House, Beechwood Lane, Cooksbridge, BN7 3QG
Nature of control:
  • Significant influence or control
Terrafirma Designs Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:Fishpond House, Beechwood Lane, Lewes, England, BN7 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dinnages Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 Wivelsfield Road, Wivelsfield Road, Haywards Heath, England, RH16 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-08-29Accounts

Accounts with accounts type small.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-01Accounts

Change account reference date company previous extended.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type small.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type small.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Resolution

Resolution.

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