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BEACON HOUSE PROPERTY LIMITED

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

This company is commonly known as Beacon House Property Limited. The company was founded 19 years ago and was given the registration number 05263480. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at C/o Vantis Rouse 55 Station Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEACON HOUSE PROPERTY LIMITED
Company Number:05263480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Vantis Rouse 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, England, HP9 1QL

Secretary19 October 2004Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director19 October 2004Active
Tavistock Works, 2a Tavistock Terrace, London, United Kingdom, N19 4DB

Director23 March 2014Active
Heatherside, Beacon Hill, Penn, England, HP9 8NJ

Director21 April 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 October 2004Active
C/O Vantis Rouse 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Director19 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 October 2004Active

People with Significant Control

Ms Jane Elizabeth Anne Hilton
Notified on:15 September 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Tavistock Works, 2a Tavistock Terrace, London, United Kingdom, N19 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Caroline Hilton
Notified on:15 September 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Heatherside, Beacon Hill, Penn, England, HP9 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Hilton
Notified on:15 September 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:South Africa
Address:19, Topaz Street, Somerset West, South Africa, 7130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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