BEACON LEISURE MANAGEMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 9ZA

Company number 04063667
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address LYMINGTON HOUSE, 73 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9ZA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of BEACON LEISURE MANAGEMENT LIMITED are www.beaconleisuremanagement.co.uk, and www.beacon-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Leisure Management Limited is a Private Limited Company. The company registration number is 04063667. Beacon Leisure Management Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Beacon Leisure Management Limited is Lymington House 73 High Street Lymington Hampshire So41 9za. The company`s financial liabilities are £59.22k. It is £3.8k against last year. And the total assets are £7.33k, which is £2.29k against last year. ETHERIDGE, Paul Anthony is a Secretary of the company. ETHERIDGE, Paul Anthony is a Director of the company. ILES, Richard Mark is a Director of the company. The company operates in "Operation of sports facilities".


beacon leisure management Key Finiance

LIABILITIES £59.22k
+6%
CASH n/a
TOTAL ASSETS £7.33k
+45%
All Financial Figures

Current Directors

Secretary
ETHERIDGE, Paul Anthony
Appointed Date: 01 September 2000

Director
ETHERIDGE, Paul Anthony
Appointed Date: 01 September 2000
67 years old

Director
ILES, Richard Mark
Appointed Date: 01 September 2000
65 years old

Persons With Significant Control

Mr Paul Anthony Etheridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mark Iles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON LEISURE MANAGEMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 27 more events
11 Sep 2002
Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02

10 Oct 2001
Return made up to 01/09/01; full list of members
10 Oct 2001
Accounts for a dormant company made up to 31 August 2001
10 Oct 2001
Accounting reference date shortened from 30/09/01 to 31/08/01
01 Sep 2000
Incorporation

BEACON LEISURE MANAGEMENT LIMITED Charges

2 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…