BEACON HILL (PROPERTY) LIMITED

Key Data

Status

Active

Company No.

00514952

Incorporation date

06/01/1953

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1953)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

16/06/2023

Change of details for Hilary Russell Group Ltd as a person with significant control on 2017-06-10

View PDF (2 pages)

18/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (3 pages)

20/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

13/04/2018

Resolutions

View PDF (3 pages)

12/04/2018

Appointment of Mr William Anthony Bowater Russell as a director on 2018-04-10

View PDF (2 pages)

11/04/2018

Termination of appointment of Simon Robert Frank Chaplin as a director on 2018-04-10

View PDF (1 pages)

11/04/2018

Termination of appointment of David John Harold Chaplin as a director on 2018-04-10

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/09/2017

Appointment of Mrs Hilary Ann Russell as a director on 2016-12-18

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/10/2012

Statement of capital following an allotment of shares on 2011-05-26

View PDF (0 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

23/07/2012

Director's details changed for Mr David John Harold Chaplin on 2012-06-10

View PDF (2 pages)

08/12/2011

Termination of appointment of John Chaplin as a director

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/09/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

11/08/2011

Registered office address changed from Abington Park Farm Great Abington Cambridge CB1 6AX on 2011-08-11

View PDF (1 pages)

11/08/2011

Director's details changed for Mr David John Harold Chaplin on 2011-05-26

View PDF (2 pages)

11/08/2011

Appointment of Mr John Barrie Chaplin as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Simon Robert Frank Chaplin as a director

View PDF (2 pages)

11/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

11/08/2011

Secretary's details changed for Mrs Hilary Ann Russell on 2011-05-26

View PDF (1 pages)

02/06/2011

Certificate of change of name

View PDF (3 pages)

02/03/2011

Certificate of change of name

View PDF (3 pages)

10/12/2010

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

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

12/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-06-10 with full list of shareholders

View PDF (3 pages)

23/11/2009

Appointment of Mr David John Harold Chaplin as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Helen Chaplin as a director

View PDF (1 pages)

30/07/2009

Return made up to 10/06/08; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/09/2008

Return made up to 10/06/07; full list of members

View PDF (3 pages)

16/06/2007

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

View PDF (6 pages)

12/12/2006

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

View PDF (6 pages)

16/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

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

View PDF (6 pages)

31/08/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

11/01/2005

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

View PDF (6 pages)

24/08/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

16/03/2004

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

View PDF (6 pages)

26/08/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

09/09/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

09/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

21/03/2001

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

View PDF (5 pages)

30/01/2001

Auditor's resignation

View PDF (2 pages)

15/08/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts made up to 1999-03-31

View PDF (11 pages)

12/08/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (12 pages)

07/07/1998

Return made up to 10/06/98; no change of members

View PDF (7 pages)

31/01/1998

Accounts made up to 1997-03-31

View PDF (12 pages)

27/08/1997

Return made up to 10/06/97; full list of members

View PDF (7 pages)

28/01/1997

Accounts made up to 1996-03-31

View PDF (11 pages)

10/07/1996

Return made up to 10/06/96; no change of members

View PDF (7 pages)

01/02/1996

Accounts made up to 1995-03-31

View PDF (11 pages)

07/07/1995

Return made up to 10/06/95; no change of members

View PDF (0 pages)

25/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/06/1994

Return made up to 10/06/94; full list of members

View PDF (0 pages)

20/12/1993

Accounts made up to 1993-03-31

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07/07/1993

Return made up to 10/06/93; full list of members

View PDF (0 pages)

23/09/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

09/07/1992

Return made up to 10/06/92; no change of members

View PDF (0 pages)

25/04/1992

Registered office changed on 25/04/92 from: the granaries home end fulbourn cambridge CB1 5BS

View PDF (0 pages)

02/12/1991

Accounts made up to 1991-03-31

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27/11/1991

New secretary appointed

View PDF (0 pages)

14/11/1991

Secretary resigned;director resigned

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19/06/1991

Return made up to 10/06/91; no change of members

View PDF (0 pages)

01/11/1990

Registered office changed on 01/11/90 from: sindall babraham road sawston cambridge CB2 42J

View PDF (0 pages)

01/11/1990

Return made up to 27/09/90; full list of members

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19/10/1990

Accounts made up to 1990-03-31

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19/10/1990

Secretary resigned;new secretary appointed;director resigned

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27/04/1990

Return made up to 11/04/90; full list of members

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20/01/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

16/05/1989

Return made up to 13/04/89; no change of members

View PDF (0 pages)

18/01/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

17/05/1988

Return made up to 13/04/88; no change of members

View PDF (0 pages)

15/01/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

28/04/1987

Return made up to 09/04/87; full list of members

View PDF (0 pages)

06/12/1986

Accounts made up to 1986-03-31

View PDF (0 pages)

05/08/1986

Return made up to 20/06/86; full list of members

View PDF (0 pages)

06/01/1953

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.15M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaplin, David John Harold	Director	23/11/2009 - 10/04/2018	40
Russell, William Anthony Bowater	Director	10/04/2018 - Present	25
Russell, Hilary Ann	Director	18/12/2016 - Present	34

Persons with Significant Control

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

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Description

About BEACON HILL (PROPERTY) LIMITED

BEACON HILL (PROPERTY) LIMITED is an(a) Active company incorporated on 06/01/1953 with the registered office located at Abington Park Farm, Great Abington, Cambridge, Cambridgeshire CB21 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON HILL (PROPERTY) LIMITED?

BEACON HILL (PROPERTY) LIMITED is currently Active. It was registered on 06/01/1953 .

Where is BEACON HILL (PROPERTY) LIMITED located?

BEACON HILL (PROPERTY) LIMITED is registered at Abington Park Farm, Great Abington, Cambridge, Cambridgeshire CB21 6AX.

What does BEACON HILL (PROPERTY) LIMITED do?

BEACON HILL (PROPERTY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEACON HILL (PROPERTY) LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.