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BEACON LEISURE MANAGEMENT LIMITED

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

This company is commonly known as Beacon Leisure Management Limited. The company was founded 23 years ago and was given the registration number 04063667. The firm's registered office is in LYMINGTON. You can find them at South Barn Efford Park, Milford Road, Lymington, Hampshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:BEACON LEISURE MANAGEMENT LIMITED
Company Number:04063667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:South Barn Efford Park, Milford Road, Lymington, Hampshire, England, SO41 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Westfield Road, Lymington, SO41 3PY

Secretary01 September 2000Active
26 Westfield Road, Lymington, SO41 3PY

Director01 September 2000Active
Corbiere, Slab Lane Woodfalls, Salisbury, SP5 2ND

Director01 September 2000Active

People with Significant Control

Mr Richard Mark Iles
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Prospect House, 5 Meridians Court, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Etheridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Prospect House, 5 Meridians Court, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 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 (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
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-08Address

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

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2022-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-08Insolvency

Liquidation voluntary statement of affairs.

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2022-02-08Resolution

Resolution.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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