BEACONWILD LTD

Key Data

Status

Active

Company No.

00736150

Incorporation date

24/09/1962

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1962)

20/04/2026

Certificate of change of name

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

28/01/2026

Director's details changed for Mr David Byrne on 2026-01-14

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Nolan Taylor on 2026-01-14

View PDF (2 pages)

07/11/2025

Director's details changed for Miss Joanne Kathleen Sorenson on 2025-11-06

View PDF (2 pages)

15/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (39 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

15/01/2025

Director's details changed for Mr Malcolm Brian Paris on 2025-01-14

View PDF (2 pages)

04/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (35 pages)

24/10/2024

Appointment of Mr Nolan Taylor as a director on 2024-10-15

View PDF (2 pages)

03/02/2024

Director's details changed for Miss Joanne Kathleen Sorenson on 2024-02-01

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

15/01/2024

Second filing for the appointment of Mr Ian Arthur Thomas as a director

View PDF (3 pages)

14/11/2023

Director's details changed for Mr David Byrne on 2023-11-01

View PDF (2 pages)

23/10/2023

Appointment of Mr Ian Arthur Thomas as a director on 2023-10-16

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (34 pages)

02/08/2023

Termination of appointment of Richard Leon as a director on 2023-07-26

View PDF (1 pages)

02/08/2023

Termination of appointment of William Francis Rendall as a director on 2023-07-26

View PDF (1 pages)

30/06/2023

Appointment of Dr Irina Conlan as a director on 2023-06-29

View PDF (2 pages)

10/02/2023

Director's details changed for Miss Joanne Kathleen Sorenson on 2023-01-24

View PDF (2 pages)

24/01/2023

Appointment of Mr Richard Leon as a director on 2023-01-09

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (34 pages)

04/08/2022

Registered office address changed from , C/O Nolan Taylor Abbeyfield House, North Road, Alfriston, East Sussex, BN26 5XB, England to Holdenhurst Mill Road Heathfield East Sussex TN21 0GG on 2022-08-04

View PDF (1 pages)

21/07/2022

Termination of appointment of Lynne Elizabeth Phair as a director on 2022-07-16

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (31 pages)

07/07/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Anthony Tallents Davy as a director on 2021-02-09

View PDF (1 pages)

03/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (29 pages)

08/01/2021

Director's details changed for Miss Joanne Kathleen Sorenson on 2020-12-03

View PDF (2 pages)

12/06/2020

Registration of charge 007361500010, created on 2020-06-09

View PDF (21 pages)

12/06/2020

Registration of charge 007361500009, created on 2020-06-09

View PDF (19 pages)

01/06/2020

Appointment of Mr Peter James Anderson as a secretary on 2020-05-25

View PDF (2 pages)

29/05/2020

Appointment of Mr Peter James Anderson as a director on 2020-05-25

View PDF (2 pages)

11/02/2020

Termination of appointment of David Carver as a secretary on 2020-02-10

View PDF (1 pages)

11/02/2020

Termination of appointment of David James Carver as a director on 2020-02-10

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

01/12/2019

Resolutions

View PDF (18 pages)

12/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (27 pages)

01/07/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

25/04/2019

Registered office address changed from , Abbeyfield Nolan Taylor, North Road, Alfriston, East Sussex, BN26 5XB, England to Holdenhurst Mill Road Heathfield East Sussex TN21 0GG on 2019-04-25

View PDF (1 pages)

24/04/2019

Registered office address changed from , C/O Nolan Taylor, Holdenhurst Mill Road, Heathfield, East Sussex, TN21 0XD to Holdenhurst Mill Road Heathfield East Sussex TN21 0GG on 2019-04-24

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (27 pages)

17/07/2018

Appointment of Mr John Michael Timbs as a director on 2018-07-09

View PDF (2 pages)

11/07/2018

Appointment of Mr David James Carver as a director on 2018-07-09

View PDF (2 pages)

11/07/2018

Termination of appointment of Ian Arthur Thomas as a director on 2018-07-09

View PDF (1 pages)

10/07/2018

Termination of appointment of David James Carver as a director on 2018-07-08

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Mr Anthony Tallents Davy as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Christopher Edward James Allanson as a director on 2017-12-01

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (23 pages)

22/05/2017

Resolutions

View PDF (17 pages)

04/05/2017

Termination of appointment of Russell Roy Woolley as a director on 2017-04-27

View PDF (1 pages)

03/05/2017

Appointment of Mr William Francis Rendall as a director on 2017-04-27

View PDF (2 pages)

30/03/2017

Appointment of Mr David James Carver as a director on 2017-02-10

View PDF (2 pages)

03/03/2017

Auditor's resignation

View PDF (3 pages)

02/03/2017

Appointment of Miss Joanne Kathleen Sorenson as a director on 2017-02-10

View PDF (2 pages)

27/02/2017

Appointment of Mr David Carver as a secretary on 2017-02-10

View PDF (2 pages)

21/02/2017

Auditor's resignation

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (4 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (35 pages)

06/01/2017

Termination of appointment of Christopher Raymond Attwood as a director on 2016-12-07

View PDF (1 pages)

05/01/2017

Termination of appointment of Christopher Raymond Attwood as a director on 2016-12-07

View PDF (1 pages)

08/12/2016

Termination of appointment of Christopher Raymond Attwood as a secretary on 2016-12-07

View PDF (1 pages)

08/12/2016

Termination of appointment of Christopher Raymond Attwood as a secretary on 2016-12-07

View PDF (1 pages)

19/08/2016

Termination of appointment of Stephen George Carter as a director on 2016-07-28

View PDF (1 pages)

01/08/2016

Appointment of Mr Christopher Raymond Attwood as a secretary on 2016-07-28

View PDF (2 pages)

29/07/2016

Termination of appointment of Michael Staff as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Termination of appointment of Joyce Foot as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Termination of appointment of Brenda Constance Sproat as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Termination of appointment of Derek James Budd as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

29/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

29/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

29/07/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

29/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

29/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2016

Appointment of Mr Christopher Raymond Attwood as a director on 2016-04-01

View PDF (2 pages)

28/01/2016

Termination of appointment of Muriel Grange as a director on 2016-01-27

View PDF (1 pages)

28/01/2016

Termination of appointment of Jean Beeching as a director on 2016-01-27

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-22 no member list

View PDF (13 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (26 pages)

22/10/2015

Appointment of Mrs Lynne Elizabeth Phair as a director on 2015-10-19

View PDF (2 pages)

21/10/2015

Appointment of Mr Ian Arthur Thomas as a director on 2015-10-19

View PDF (2 pages)

21/10/2015

Appointment of Mr Christopher Edward James Allanson as a director on 2015-10-19

View PDF (2 pages)

21/10/2015

Termination of appointment of Nigel Christopher Waterson as a director on 2015-10-19

View PDF (1 pages)

26/08/2015

Termination of appointment of Brian Flint as a director on 2015-07-11

View PDF (1 pages)

24/08/2015

Termination of appointment of Brian Flint as a secretary on 2015-07-11

View PDF (1 pages)

29/04/2015

Appointment of Mr Russell Roy Woolley as a director on 2014-07-28

View PDF (2 pages)

29/04/2015

Termination of appointment of Henrietta Palmer as a director on 2015-04-27

View PDF (1 pages)

18/02/2015

Full accounts made up to 2014-03-31

View PDF (26 pages)

09/02/2015

Annual return made up to 2015-01-22 no member list

View PDF (11 pages)

09/02/2015

Termination of appointment of Joan Caden as a director on 2014-10-27

View PDF (1 pages)

01/09/2014

Registered office address changed from , 47 Silverdale Road, Eastbourne, East Sussex, BN20 7AT to Holdenhurst Mill Road Heathfield East Sussex TN21 0GG on 2014-09-01

View PDF (1 pages)

30/07/2014

Appointment of Mrs Henrietta Palmer as a director on 2014-06-28

View PDF (2 pages)

30/04/2014

Appointment of Mr Brian Flint as a secretary

View PDF (2 pages)

30/04/2014

Appointment of Mr Brian Flint as a director

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-22 no member list

View PDF (10 pages)

10/01/2014

Termination of appointment of Sarah Wall as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Sarah Wall as a secretary

View PDF (1 pages)

20/11/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

18/09/2013

Appointment of Mrs Joyce Foot as a director

View PDF (2 pages)

18/09/2013

Appointment of Mrs Sarah Wall as a director

View PDF (2 pages)

18/09/2013

Appointment of Mrs Sarah Wall as a secretary

View PDF (1 pages)

30/08/2013

Termination of appointment of Richard Hilder as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Richard Bryant as a director

View PDF (1 pages)

30/04/2013

Appointment of Mrs Jean Beeching as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Richard Bryant as a secretary

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-03-31

View PDF (24 pages)

23/01/2013

Annual return made up to 2013-01-22 no member list

View PDF (10 pages)

01/05/2012

Appointment of Mrs Joan Caden as a director

View PDF (2 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-21 no member list

View PDF (10 pages)

18/11/2011

Appointment of Mr David Byrne as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Frances Bell as a director

View PDF (1 pages)

27/09/2011

Appointment of Mr Nigel Waterson as a director

View PDF (2 pages)

13/09/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

01/09/2011

Termination of appointment of Vivian Blake Dyke as a director

View PDF (1 pages)

01/09/2011

Appointment of Mrs Muriel Grange as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Malcolm Brian Paris as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Richard John Hilder as a director

View PDF (2 pages)

01/09/2011

Appointment of Mrs Frances Anne Bell as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Richard Nicholas Bryant as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Vivian Blake Dyke as a secretary

View PDF (1 pages)

25/08/2011

Appointment of Mr Richard Nicholas Bryant as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Jernnifer Shirley as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Barbara Barrett as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Vivian Blake Dyke as a secretary

View PDF (1 pages)

01/04/2011

Certificate of change of name

View PDF (2 pages)

01/04/2011

Change of name notice

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-01-21 no member list

View PDF (9 pages)

13/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

15/02/2010

Annual return made up to 2010-01-21 no member list

View PDF (6 pages)

15/02/2010

Director's details changed for Mr Stephen Carter on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Jernnifer Shirley on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Derek James Budd on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Brenda Constance Sproat on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Barbara Jean Barrett on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Michael Staff on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Vivian Whichello Blake Dyke on 2010-02-15

View PDF (2 pages)

15/02/2010

Termination of appointment of Peter Bratt as a director

View PDF (1 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

09/02/2009

Annual return made up to 21/01/09

View PDF (4 pages)

09/02/2009

Director appointed mr peter bratt

View PDF (1 pages)

06/02/2009

Director appointed mr stephen george carter

View PDF (1 pages)

06/02/2009

Appointment terminated director anne caffyn

View PDF (1 pages)

06/02/2009

Appointment terminated director anthony grech

View PDF (1 pages)

10/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

18/02/2008

Annual return made up to 21/01/08

View PDF (3 pages)

19/09/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

14/02/2007

Annual return made up to 21/01/07

View PDF (3 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

27/09/2006

Accounts made up to 2006-03-31

View PDF (21 pages)

03/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

03/02/2006

Annual return made up to 21/01/06

View PDF (3 pages)

25/11/2005

Registered office changed on 25/11/05 from:\lade house, 7 the goffs, eastbourne, east sussex BN21 1HA

View PDF (1 pages)

09/09/2005

Accounts made up to 2005-03-31

View PDF (19 pages)

08/02/2005

Annual return made up to 21/01/05

View PDF (8 pages)

08/02/2005

New director appointed

View PDF (2 pages)

24/11/2004

Resolutions

View PDF (7 pages)

20/10/2004

Accounts made up to 2004-03-31

View PDF (19 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (4 pages)

08/10/2004

New director appointed

View PDF (4 pages)

17/02/2004

Annual return made up to 21/01/04

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

10/11/2003

Accounts made up to 2003-03-31

View PDF (18 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Annual return made up to 21/01/03

View PDF (8 pages)

14/10/2002

Accounts made up to 2002-03-31

View PDF (16 pages)

21/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Accounts made up to 2001-03-31

View PDF (16 pages)

18/02/2002

Annual return made up to 21/01/02

View PDF (6 pages)

01/02/2001

Annual return made up to 21/01/01

View PDF (6 pages)

26/10/2000

Accounts made up to 2000-03-31

View PDF (17 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Annual return made up to 21/01/00

View PDF (6 pages)

09/12/1999

Accounts made up to 1999-03-31

View PDF (19 pages)

27/01/1999

Annual return made up to 21/01/99

View PDF (6 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1998

Accounts made up to 1998-03-31

View PDF (18 pages)

11/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

12/02/1998

Annual return made up to 21/01/98

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounts made up to 1997-03-31

View PDF (17 pages)

25/02/1997

Annual return made up to 21/01/97

View PDF (6 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Accounts made up to 1996-03-31

View PDF (16 pages)

01/03/1996

New director appointed

View PDF (2 pages)

29/01/1996

Annual return made up to 21/01/96

View PDF (6 pages)

22/09/1995

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

View PDF (17 pages)

18/08/1995

New secretary appointed

View PDF (2 pages)

28/01/1995

Annual return made up to 21/01/95

View PDF (0 pages)

28/01/1995

Director resigned;new director appointed

View PDF (0 pages)

28/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

06/09/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

28/01/1994

Annual return made up to 21/01/94

View PDF (0 pages)

16/09/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

17/01/1993

Annual return made up to 21/01/93

View PDF (0 pages)

14/10/1992

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

14/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

03/03/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

19/02/1992

Annual return made up to 21/01/92

View PDF (0 pages)

28/01/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

28/01/1991

Annual return made up to 21/01/91

View PDF (0 pages)

13/02/1990

Annual return made up to 12/01/90

View PDF (0 pages)

24/01/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

30/01/1989

Accounts made up to 1988-09-30

View PDF (0 pages)

30/01/1989

Annual return made up to 17/01/89

View PDF (0 pages)

22/08/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

16/02/1988

Annual return made up to 27/01/88

View PDF (0 pages)

08/07/1987

Registered office changed on 08/07/87 from:\claremont chambers, eastbourne

View PDF (0 pages)

08/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

16/02/1987

Annual return made up to 21/01/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/09/1962

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paris, Malcolm Brian	Director	01/04/2011 - Present	2
Phair, Lynne Elizabeth	Director	19/10/2015 - 16/07/2022	7
Waterson, Nigel Christopher	Director	01/04/2011 - 19/10/2015	5
Conlan, Irina, Dr	Director	29/06/2023 - Present	4
Budd, Derek James	Director	27/04/1998 - 28/07/2016	3

Persons with Significant Control

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

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Mixed farming

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Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEACONWILD LTD

BEACONWILD LTD is an(a) Active company incorporated on 24/09/1962 with the registered office located at Holdenhurst, Mill Road, Heathfield, East Sussex TN21 0GG. There are currently 9 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 BEACONWILD LTD?

BEACONWILD LTD is currently Active. It was registered on 24/09/1962 .

Where is BEACONWILD LTD located?

BEACONWILD LTD is registered at Holdenhurst, Mill Road, Heathfield, East Sussex TN21 0GG.

What does BEACONWILD LTD do?

BEACONWILD LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEACONWILD LTD?

The latest filing was on 20/04/2026: Certificate of change of name.