BEACON ESTATES (CHEPSTOW) LTD.

Key Data

Status

Active

Company No.

02780385

Incorporation date

18/01/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1993)

30/12/2025

Compulsory strike-off action has been discontinued

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29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

07/05/2025

Compulsory strike-off action has been suspended

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15/04/2025

First Gazette notice for compulsory strike-off

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07/01/2025

Change of details for Beacon Estates Properties Limited as a person with significant control on 2025-01-07

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14/08/2024

Termination of appointment of Sandra Hayward as a director on 2024-08-14

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23/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

14/03/2024

Satisfaction of charge 1 in full

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14/03/2024

Satisfaction of charge 4 in full

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14/03/2024

Satisfaction of charge 5 in full

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14/03/2024

Satisfaction of charge 6 in full

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14/03/2024

Satisfaction of charge 7 in full

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14/03/2024

Satisfaction of charge 11 in full

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14/03/2024

Satisfaction of charge 13 in full

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24/01/2024

Confirmation statement made on 2024-01-18 with no updates

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23/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/04/2023

Satisfaction of charge 027803850015 in full

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06/04/2023

Satisfaction of charge 12 in full

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08/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

17/01/2022

Cessation of Sandra Hayward as a person with significant control on 2021-12-22

View PDF (1 pages)

17/01/2022

Cessation of Edward Augustus Hayward as a person with significant control on 2021-12-22

View PDF (1 pages)

17/01/2022

Notification of Beacon Estates Properties Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

14/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

14/04/2020

Director's details changed for Sandra Hayward on 2020-04-14

View PDF (2 pages)

14/04/2020

Director's details changed for Edward Augustus Hayward on 2020-04-14

View PDF (2 pages)

14/04/2020

Director's details changed for Mr Timothy John Corcoran on 2020-04-14

View PDF (2 pages)

14/04/2020

Secretary's details changed for Edward Augustus Hayward on 2020-04-14

View PDF (1 pages)

14/04/2020

Change of details for Sandra Hayward as a person with significant control on 2020-04-14

View PDF (2 pages)

14/04/2020

Change of details for Mr Edward Augustus Hayward as a person with significant control on 2020-04-14

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

01/11/2017

Registration of charge 027803850016, created on 2017-10-23

View PDF (7 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/04/2017

Director's details changed for Mr Timothy John Corcoran on 2017-01-09

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

29/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

20/03/2015

Registration of charge 027803850015, created on 2015-03-13

View PDF (15 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (7 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/02/2014

Director's details changed for Timothy John Corcoran on 2014-02-26

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (7 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/01/2013

Director's details changed for Timothy John Corcoran on 2013-01-28

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (7 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

25/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2012

Register inspection address has been changed

View PDF (1 pages)

29/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

05/10/2010

Director's details changed for Timothy John Corcoran on 2010-10-01

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

28/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Sandra Hayward on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Edward Augustus Hayward on 2010-01-28

View PDF (2 pages)

26/11/2009

Director's details changed for Timothy John Corcoran on 2009-11-12

View PDF (3 pages)

20/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

05/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

22/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

20/02/2007

New director appointed

View PDF (3 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

31/10/2006

Director resigned

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17/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (10 pages)

17/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

06/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

13/04/2004

New director appointed

View PDF (2 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

24/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

04/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (22 pages)

12/03/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (23 pages)

02/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

08/05/2000

Location of register of members

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01/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

24/07/1999

Declaration of satisfaction of mortgage/charge

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24/07/1999

Declaration of satisfaction of mortgage/charge

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24/07/1999

Declaration of satisfaction of mortgage/charge

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24/07/1999

Declaration of satisfaction of mortgage/charge

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01/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

08/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

23/03/1998

Registered office changed on 23/03/98 from: 7 library place bank street chepstow gwent NP6 5EN

View PDF (1 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

29/01/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

15/04/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

12/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1995

Registered office changed on 01/09/95 from: bulwark industrial estate bulwark chepstow gwent NP6 5QZ

View PDF (1 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Return made up to 18/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/11/1994

Accounts for a small company made up to 1994-03-31

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05/07/1994

Certificate of change of name

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20/06/1994

Registered office changed on 20/06/94 from: 21 gold tops newport gwent NP9 4PG

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06/04/1994

Particulars of mortgage/charge

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06/04/1994

Particulars of mortgage/charge

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02/03/1994

Director resigned;new director appointed

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02/03/1994

Secretary resigned;director resigned;new director appointed

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02/03/1994

Return made up to 18/01/94; full list of members

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24/09/1993

Accounting reference date notified as 31/03

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23/09/1993

Director resigned;new director appointed

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23/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1993

Ad 01/02/93--------- £ si 49@1=49 £ ic 2/51

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17/02/1993

Director resigned;new director appointed

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17/02/1993

Secretary resigned;new secretary appointed;new director appointed

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17/02/1993

Registered office changed on 17/02/93 from: 2 baches street london N1 6UB

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18/01/1993

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-97.92 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.76M
-
0.00
989.67K
-

2023
0
100.00
-
0.00
4.81K
-

2024
0
100.00
-
0.00
100.00
-

2024
0
100.00
-
0.00
100.00
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £-97.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corcoran, Timothy John	Director	01/02/2007 - Present	10
Hayward, Sandra	Director	15/02/1994 - 14/08/2024	3
Hayward, Sandra	Director	01/02/1993 - 13/09/1993	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/1993 - 01/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/01/1993 - 01/02/1993	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACON ESTATES (CHEPSTOW) LTD.

BEACON ESTATES (CHEPSTOW) LTD. is an(a) Active company incorporated on 18/01/1993 with the registered office located at Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire NP26 5PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON ESTATES (CHEPSTOW) LTD.?

BEACON ESTATES (CHEPSTOW) LTD. is currently Active. It was registered on 18/01/1993 .

Where is BEACON ESTATES (CHEPSTOW) LTD. located?

BEACON ESTATES (CHEPSTOW) LTD. is registered at Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire NP26 5PT.

What does BEACON ESTATES (CHEPSTOW) LTD. do?

BEACON ESTATES (CHEPSTOW) LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEACON ESTATES (CHEPSTOW) LTD.?

The latest filing was on 30/12/2025: Compulsory strike-off action has been discontinued.