BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED

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BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01620006

Incorporation date

04/03/1982

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Hoe Lane, Flansham, Bognor Regis PO22 8NJCopy
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Latest events (Record since 04/03/1982)
dot icon21/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon09/06/2025
Appointment of Mr Ardit Bala as a director on 2025-05-22
dot icon05/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon30/05/2025
Appointment of Miss Helen Varnava as a director on 2025-05-30
dot icon29/05/2025
Termination of appointment of Magdalena Elżbieta De Oliveira Santos as a director on 2025-05-29
dot icon22/05/2025
Termination of appointment of Elvina Ebrahimifar as a director on 2025-05-20
dot icon24/11/2024
Micro company accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon03/08/2023
Micro company accounts made up to 2023-03-31
dot icon01/08/2023
Termination of appointment of Managed Exit Limited as a secretary on 2023-08-01
dot icon01/08/2023
Registered office address changed from 266 Kingsland Road London E8 4DG England to Unit 3 Hoe Lane Flansham Bognor Regis PO22 8NJ on 2023-08-01
dot icon01/08/2023
Appointment of Oyster Estates Uk Limited as a secretary on 2023-08-01
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon24/04/2023
Appointment of Managed Exit Limited as a secretary on 2023-04-01
dot icon21/04/2023
Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to 266 Kingsland Road London E8 4DG on 2023-04-21
dot icon21/04/2023
Termination of appointment of Prime Management (Ps) Limited as a secretary on 2023-04-20
dot icon05/12/2022
Micro company accounts made up to 2022-03-31
dot icon12/07/2022
Termination of appointment of Craig Chambers as a director on 2022-07-01
dot icon17/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon29/12/2021
Appointment of Laura Di Cicco as a director on 2021-12-15
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
dot icon15/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon07/09/2020
Appointment of Mr Craig Chambers as a director on 2020-09-07
dot icon07/09/2020
Appointment of Magdalena Elżbieta De Oliveira Santos as a director on 2020-09-07
dot icon04/09/2020
Termination of appointment of Helen Varnava as a director on 2020-09-04
dot icon19/08/2020
Registered office address changed from 187C Southborough Lane Bromley Kent BR2 8AR England to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 2020-08-19
dot icon19/08/2020
Appointment of Prime Management (Ps) Limited as a secretary on 2020-08-19
dot icon19/08/2020
Termination of appointment of David James Letting & Property Management Ltd as a secretary on 2020-08-19
dot icon15/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon19/09/2019
Termination of appointment of Frances Diana Bardrick as a director on 2019-09-19
dot icon18/09/2019
Termination of appointment of Craig Chambers as a director on 2019-09-17
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon18/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon22/02/2018
Appointment of Mrs Frances Diana Bardrick as a director on 2018-02-16
dot icon04/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/06/2017
Termination of appointment of Stanley John Steer as a director on 2016-12-01
dot icon12/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon12/06/2017
Appointment of David James Letting & Property Management Ltd as a secretary on 2017-06-12
dot icon03/04/2017
Termination of appointment of Gem Estate Management Limited as a secretary on 2017-03-31
dot icon03/04/2017
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 187C Southborough Lane Bromley Kent BR2 8AR on 2017-04-03
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon02/11/2015
Appointment of Miss Elvina Ebrahimifar as a director on 2015-11-02
dot icon07/10/2015
Appointment of Helen Varnava as a director on 2015-09-01
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon01/06/2015
Appointment of Craig Chambers as a director on 2015-05-05
dot icon07/07/2014
Termination of appointment of Susan Berto as a director
dot icon02/07/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon02/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/11/2013
Appointment of Susan Berto as a director
dot icon15/10/2013
Termination of appointment of Frances Bardrick as a director
dot icon20/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon06/07/2011
Termination of appointment of Gem Estate Management (1995) Ltd as a secretary
dot icon06/07/2011
Appointment of Gem Estate Management Limited as a secretary
dot icon06/07/2011
Secretary's details changed for Gem Estate Management Ltd on 2011-05-26
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon16/06/2010
Secretary's details changed for Gem Estate Management Ltd on 2010-06-06
dot icon16/06/2010
Director's details changed for Mrs Frances Diana Bardrick on 2010-06-06
dot icon16/06/2010
Director's details changed for Stanley John Steer on 2010-06-06
dot icon19/05/2010
Termination of appointment of Audrey Gibbard as a director
dot icon28/08/2009
Secretary appointed gem estate management LTD
dot icon28/08/2009
Appointment terminated secretary moat management services (1990) LIMITED
dot icon25/06/2009
Return made up to 06/06/09; full list of members
dot icon25/06/2009
Secretary's change of particulars / moat management services (1990) LIMITED / 01/06/2009
dot icon10/06/2009
Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
dot icon23/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/06/2008
Return made up to 06/06/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/07/2007
Return made up to 06/06/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2006
Secretary's particulars changed
dot icon06/09/2006
Registered office changed on 06/09/06 from: moat management services (1990) 53 old woking road west byfleet surrey KT14 6LF
dot icon13/06/2006
Return made up to 06/06/06; full list of members
dot icon18/04/2006
Full accounts made up to 2005-12-31
dot icon10/07/2005
Return made up to 06/06/05; change of members
dot icon04/04/2005
Full accounts made up to 2004-12-31
dot icon17/06/2004
Return made up to 06/06/04; change of members
dot icon20/04/2004
Full accounts made up to 2003-12-31
dot icon05/01/2004
Director resigned
dot icon16/07/2003
Return made up to 06/06/03; full list of members
dot icon08/05/2003
Full accounts made up to 2002-12-31
dot icon23/01/2003
Director resigned
dot icon25/06/2002
Return made up to 06/06/02; full list of members
dot icon12/04/2002
Full accounts made up to 2001-12-31
dot icon27/06/2001
Return made up to 06/06/01; full list of members
dot icon04/05/2001
Full accounts made up to 2000-12-31
dot icon09/06/2000
Return made up to 06/06/00; full list of members
dot icon05/04/2000
Full accounts made up to 1999-12-31
dot icon02/07/1999
Return made up to 06/06/99; full list of members
dot icon25/04/1999
Full accounts made up to 1998-12-31
dot icon25/06/1998
Return made up to 06/06/98; change of members
dot icon13/05/1998
Full accounts made up to 1997-12-31
dot icon08/07/1997
Return made up to 06/06/97; change of members
dot icon15/04/1997
Full accounts made up to 1996-12-31
dot icon07/03/1997
Director resigned
dot icon17/06/1996
Return made up to 06/06/96; full list of members
dot icon02/05/1996
Director resigned
dot icon20/03/1996
Full accounts made up to 1995-12-31
dot icon14/06/1995
Return made up to 06/06/95; no change of members
dot icon10/03/1995
Accounts for a small company made up to 1994-12-31
dot icon05/07/1994
Return made up to 06/06/94; no change of members
dot icon14/06/1994
New director appointed
dot icon30/03/1994
Accounts for a small company made up to 1993-12-31
dot icon16/06/1993
Return made up to 06/06/93; full list of members
dot icon23/03/1993
Full accounts made up to 1992-12-31
dot icon23/06/1992
Return made up to 06/06/92; full list of members
dot icon31/03/1992
Full accounts made up to 1991-12-31
dot icon22/08/1991
Return made up to 06/06/91; no change of members
dot icon31/05/1991
Secretary resigned;new secretary appointed
dot icon29/05/1991
Full accounts made up to 1990-12-31
dot icon09/07/1990
Return made up to 06/06/90; full list of members
dot icon07/06/1990
New director appointed
dot icon01/06/1990
Full accounts made up to 1989-12-31
dot icon03/07/1989
Return made up to 01/05/89; full list of members
dot icon02/05/1989
New director appointed
dot icon26/04/1989
Full accounts made up to 1988-12-31
dot icon01/09/1988
Director resigned
dot icon22/07/1988
Full accounts made up to 1987-12-31
dot icon22/07/1988
Return made up to 02/05/88; full list of members
dot icon27/05/1987
Accounts made up to 1986-09-30
dot icon27/05/1987
Return made up to 17/04/87; full list of members
dot icon05/05/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/07/1986
Full accounts made up to 1985-12-31
dot icon04/07/1986
Return made up to 12/06/86; full list of members
dot icon04/03/1982
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
12.00
-
0.00
-
-
2023
0
12.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANAGED EXIT LIMITED
Corporate Secretary
01/04/2023 - 01/08/2023
381
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
19/08/2020 - 20/04/2023
746
GEM ESTATE MANAGEMENT LIMITED
Corporate Secretary
02/06/2011 - 31/03/2017
281
OYSTER ESTATES UK LIMITED
Corporate Secretary
01/08/2023 - Present
87
GEM ESTATE MANAGEMENT (1995) LIMITED
Corporate Secretary
01/06/2009 - 02/06/2011
171

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED

BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/03/1982 with the registered office located at Unit 3 Hoe Lane, Flansham, Bognor Regis PO22 8NJ. There are currently 4 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 (ST. ANDREWS) MANAGEMENT COMPANY LIMITED?

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BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/03/1982 .

Where is BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED located?

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BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED is registered at Unit 3 Hoe Lane, Flansham, Bognor Regis PO22 8NJ.

What does BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED do?

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BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEACON (ST. ANDREWS) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 21/09/2025: Accounts for a dormant company made up to 2025-03-31.