UKBizDB.co.uk

BEACON HILL HOUSE PROPERTY COMPANY

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

This company is commonly known as Beacon Hill House Property Company. The company was founded 21 years ago and was given the registration number 04514696. The firm's registered office is in HALESWORTH. You can find them at The Wherry, Quay Street, Halesworth, Suffolk. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BEACON HILL HOUSE PROPERTY COMPANY
Company Number:04514696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Hill House, Bealings Road, Martlesham, Woodbridge, United Kingdom, IP12 4RP

Director21 June 2017Active
Beacon Hill House, Bealings Road Martlesham, Woodbridge, IP19 4RP

Director11 April 2003Active
Beacon Hill House, Bealings Road Martlesham, Woodbridge, IP12 4RP

Director01 September 2005Active
Beacon Hill House, Bealings Road Martlesham, Woodbridge, IP19 4RP

Secretary20 August 2002Active
Beacon Hill House, Bealings Road, Martlesham, Woodbridge, IP12 4RP

Secretary23 March 2009Active
Beacon Hill House, Bealings Road Martlesham, Woodbridge, IP12 4RP

Director20 August 2002Active

People with Significant Control

Nicholas Brian Le-Grys (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:The Wherry, Halesworth, IP19 8ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Persons with significant control

Change to a person with significant control.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Officers

Termination secretary company with name termination date.

Download
2021-08-23Officers

Termination director company with name termination date.

Download
2021-05-10Officers

Change person director company with change date.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-23Officers

Appoint person director company with name date.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-10Accounts

Change account reference date company current extended.

Download
2012-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2009-09-03Annual return

Legacy.

Download
2009-03-30Officers

Legacy.

Download

Copyright © 2024. All rights reserved.