Beacon Heights Limited

Company Name	Beacon Heights Limited
Company Status	Active
Company Number	01057986
Category	Private Limited Company
Incorporation Date	14 June 1972(51 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Maxine Georgia Baker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	16 May 1992(19 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Lecturer
Correspondence Address	4 Beacon Heights St Osyth Clacton On Sea Essex CO16 8JW

Director Name	Mrs Suzanne Adele McAree
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(19 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired Banking Manager
Correspondence Address	1 Beacon Heights Point Clear St Osyth Essex CO16 8JW

Secretary Name	Mrs Suzanne Adele McAree
Nationality	British
Status	Current
Appointed	20 May 1995(22 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Banker
Correspondence Address	1 Beacon Heights Point Clear St Osyth Essex CO16 8JW

Director Name	Thomas Keith Robinson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 May 1996(23 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Retired Mining Engineer
Correspondence Address	2 Beacon Heights Point Clear Clacton On Sea Essex CO16 8JW

Director Name	Mrs Donna Maria Youngman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(49 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Private Carer
Country of Residence	England
Correspondence Address	1 Beacon Heights Point Clear St. Osyth Essex CO16 8JW

Director Name	Mr Ralph Joseph Newberry Dakin
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1995)
Role	Retired
Correspondence Address	8 Beacon Heights St Osyth Clacton On Sea Essex CO16 8JW

Director Name	Lt Col (Retd) Nigel Henry Elliott-Bateman
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(18 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 March 2007)
Role	Military Officer Retired
Correspondence Address	15 Beacon Heights St Osyth Clacton On Sea Essex CO16 8JW

Director Name	Anne Margaret Lane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 June 1993)
Role	Tutor
Correspondence Address	16 Beacon Heights Point Clear Cilchester Essex CO16 8JN

Secretary Name	Mrs Maxine Georgia Baker
Nationality	American
Status	Resigned
Appointed	27 May 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1995)
Role	Company Director
Correspondence Address	4 Beacon Heights St Osyth Clacton On Sea Essex CO16 8JW

Director Name	Mr Robert Edward Skeet
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1994(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 May 1997)
Role	Self Employed
Correspondence Address	13 Beacon Heights St Osyth Clacton On Sea Essex CO16 8JW

Director Name	Jerry Maxwell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2000)
Role	Buyer
Correspondence Address	3 Beacon Heights St. Osyth Clacton On Sea Essex CO16 8JW

Director Name	David Alan Redmile
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(28 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	6 Beacon Heights St. Osyth Clacton On Sea Essex CO16 8JW

Director Name	Mr Raymond Gerard Castell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2003(30 years, 11 months after company formation)
Appointment Duration	16 years (resigned 21 May 2019)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	3 Beacon Heights Point Clear Essex CO16 8JW

Director Name	Mrs Lynsey Broom
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(49 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beacon Heights Point Clear St. Osyth Essex CO16 8JW

Location

Registered Address	103 Whitehall Road Colchester CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alfred Norris 6.25% Ordinary
1 at £1	Barrie Hutchings & Shirley Hutchings 6.25% Ordinary
1 at £1	Clive Cane & Ann Cane 6.25% Ordinary
1 at £1	Ian Edward Axford 6.25% Ordinary
1 at £1	Irene Stocker 6.25% Ordinary
1 at £1	Ivor Tremarne & Alison Christine Thomas 6.25% Ordinary
1 at £1	James Mcaree & Suzanne Mcaree 6.25% Ordinary
1 at £1	Jeffrey Burke & Mrs Angela Burke 6.25% Ordinary
1 at £1	Jesus Maria Asiain Urrizola 6.25% Ordinary
1 at £1	Keith Robinson & Lillian Robinson 6.25% Ordinary
1 at £1	Malcom Jenkins & Jean Ann Jenkins 6.25% Ordinary
1 at £1	Mr Brian Dunn & Mrs Lynn Dunn 6.25% Ordinary
1 at £1	Mr Raymond Castell & Mrs Christine Castell 6.25% Ordinary
1 at £1	Neil Baker & Maxine Baker 6.25% Ordinary
1 at £1	Ralph Dakin 6.25% Ordinary
1 at £1	Robert Skeet & Molly Skeet 6.25% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

30 May 2023	Termination of appointment of Thomas Keith Robinson as a director on 17 May 2023 (1 page)
30 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
30 May 2023	Appointment of Mrs Maxine Georgia Baker as a secretary on 17 May 2023 (2 pages)
30 May 2023	Registered office address changed from 1 Beacon Heights Point Clear St. Osyth Essex CO16 8JW to 103 Whitehall Road Colchester CO2 8HA on 30 May 2023 (1 page)
30 May 2023	Termination of appointment of Suzanne Adele Mcaree as a secretary on 17 May 2023 (1 page)
30 May 2023	Termination of appointment of Suzanne Adele Mcaree as a director on 17 May 2023 (1 page)
30 May 2023	Appointment of Mr Roger Michael Sidwell as a director on 17 May 2023 (2 pages)
12 May 2023	Micro company accounts made up to 28 February 2023 (3 pages)
27 June 2022	Appointment of Mrs Donna Maria Youngman as a director on 18 May 2022 (2 pages)
27 June 2022	Termination of appointment of Lynsey Broom as a director on 18 May 2022 (1 page)
27 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 28 February 2022 (3 pages)
10 August 2021	Appointment of Mrs Lynsey Broom as a director on 27 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
18 June 2021	Micro company accounts made up to 28 February 2021 (3 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
19 May 2020	Micro company accounts made up to 28 February 2020 (2 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
30 May 2019	Termination of appointment of Raymond Gerard Castell as a director on 21 May 2019 (1 page)
9 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
30 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
11 June 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
18 May 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
10 June 2016	Annual return made up to 20 May 2016 Statement of capital on 2016-06-10 GBP 16 (21 pages)
10 June 2016	Annual return made up to 20 May 2016 Statement of capital on 2016-06-10 GBP 16 (21 pages)
7 May 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
7 May 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 16 (17 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 16 (17 pages)
16 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
16 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 16 (17 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 16 (17 pages)
2 May 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
2 May 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
24 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (17 pages)
24 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (17 pages)
24 April 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
24 April 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
15 November 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
15 November 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (18 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (18 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (17 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (17 pages)
15 April 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
15 April 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (17 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (17 pages)
13 April 2010	Accounts for a medium company made up to 28 February 2010 (6 pages)
13 April 2010	Accounts for a medium company made up to 28 February 2010 (6 pages)
29 May 2009	Return made up to 20/05/09; full list of members (11 pages)
29 May 2009	Return made up to 20/05/09; full list of members (11 pages)
24 April 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
24 April 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
9 June 2008	Return made up to 20/05/08; full list of members 363(287) ‐ Registered office changed on 09/06/08 (9 pages)
9 June 2008	Return made up to 20/05/08; full list of members 363(287) ‐ Registered office changed on 09/06/08 (9 pages)
23 April 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
23 April 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
8 June 2007	Return made up to 20/05/07; full list of members (9 pages)
8 June 2007	Return made up to 20/05/07; full list of members (9 pages)
30 April 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
30 April 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
26 June 2006	Full accounts made up to 28 February 2006 (11 pages)
26 June 2006	Full accounts made up to 28 February 2006 (11 pages)
6 June 2006	Return made up to 20/05/06; full list of members (9 pages)
6 June 2006	Return made up to 20/05/06; full list of members (9 pages)
25 October 2005	Memorandum and Articles of Association (4 pages)
25 October 2005	Memorandum and Articles of Association (4 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2005	Return made up to 20/05/05; full list of members (10 pages)
16 June 2005	Return made up to 20/05/05; full list of members (10 pages)
10 May 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
10 May 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
9 June 2004	Amended full accounts made up to 29 February 2004 (9 pages)
9 June 2004	Amended full accounts made up to 29 February 2004 (9 pages)
2 June 2004	Return made up to 20/05/04; change of members (8 pages)
2 June 2004	Return made up to 20/05/04; change of members (8 pages)
5 May 2004	Full accounts made up to 29 February 2004 (10 pages)
5 May 2004	Full accounts made up to 29 February 2004 (10 pages)
12 June 2003	Return made up to 20/05/03; full list of members (14 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Return made up to 20/05/03; full list of members (14 pages)
12 June 2003	New director appointed (2 pages)
2 May 2003	Full accounts made up to 28 February 2003 (9 pages)
2 May 2003	Full accounts made up to 28 February 2003 (9 pages)
28 March 2003	Resolutions RES13 ‐ Re mains gas 21/03/03 (2 pages)
28 March 2003	Resolutions RES13 ‐ Re mains gas 21/03/03 (2 pages)
12 June 2002	Return made up to 20/05/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 20/05/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Full accounts made up to 28 February 2002 (9 pages)
2 May 2002	Full accounts made up to 28 February 2002 (9 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 20/05/01; change of members (7 pages)
12 June 2001	Return made up to 20/05/01; change of members (7 pages)
12 June 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 28 February 2001 (9 pages)
3 May 2001	Full accounts made up to 28 February 2001 (9 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
16 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 29 February 2000 (9 pages)
27 April 2000	Full accounts made up to 29 February 2000 (9 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 20/05/99; full list of members (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 20/05/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 28 February 1999 (9 pages)
28 April 1999	Full accounts made up to 28 February 1999 (9 pages)
12 June 1998	Return made up to 20/05/98; no change of members (4 pages)
12 June 1998	Return made up to 20/05/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 28 February 1998 (9 pages)
29 April 1998	Full accounts made up to 28 February 1998 (9 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Return made up to 20/05/97; full list of members (8 pages)
18 June 1997	Return made up to 20/05/97; full list of members (8 pages)
28 April 1997	Full accounts made up to 28 February 1997 (11 pages)
28 April 1997	Full accounts made up to 28 February 1997 (11 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Return made up to 20/05/96; no change of members (4 pages)
16 June 1996	Return made up to 20/05/96; no change of members (4 pages)
16 June 1996	New director appointed (2 pages)
1 May 1996	Full accounts made up to 28 February 1996 (8 pages)
1 May 1996	Full accounts made up to 28 February 1996 (8 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/06/95 (6 pages)
1 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/06/95 (6 pages)
1 June 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 28 February 1995 (8 pages)
25 April 1995	Full accounts made up to 28 February 1995 (8 pages)
14 June 1972	Incorporation (14 pages)
14 June 1972	Incorporation (14 pages)

Beacon Heights Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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