BEACHCOURT PROPERTIES LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 03604192
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEACHCOURT PROPERTIES LIMITED are www.beachcourtproperties.co.uk, and www.beachcourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachcourt Properties Limited is a Private Limited Company. The company registration number is 03604192. Beachcourt Properties Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Beachcourt Properties Limited is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. The company`s financial liabilities are £189.23k. It is £19.63k against last year. . BARRETT, Shannon is a Director of the company. Secretary SMITH, John Alan has been resigned. Secretary HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOCKYER, Malcolm David has been resigned. Director LOCKYER, Mark Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beachcourt properties Key Finiance

LIABILITIES £189.23k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRETT, Shannon
Appointed Date: 10 March 2014
33 years old

Resigned Directors

Secretary
SMITH, John Alan
Resigned: 01 January 2008
Appointed Date: 13 October 1998

Secretary
HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2014
Appointed Date: 02 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 1998
Appointed Date: 27 July 1998

Director
LOCKYER, Malcolm David
Resigned: 26 February 2010
Appointed Date: 13 October 1998
67 years old

Director
LOCKYER, Mark Adam
Resigned: 01 August 2014
Appointed Date: 25 February 2010
37 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Shannon Barrett
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

BEACHCOURT PROPERTIES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
03 Nov 1999
New director appointed
03 Nov 1999
Return made up to 27/07/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
  • 363(288) ‐ Secretary resigned;director resigned

06 Jan 1999
Particulars of mortgage/charge
16 Oct 1998
Registered office changed on 16/10/98 from: 788/790 finchley road, london, NW11 7UR
27 Jul 1998
Incorporation

BEACHCOURT PROPERTIES LIMITED Charges

17 December 1998
Legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 campion road isleworth l/b of hounslow t/n AGL21409.