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Company Information for

BEVERLY HOUSE (WESTMINSTER) LIMITED

SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
Company Registration Number
02116957
Private Limited Company
Active

Company Overview

About Beverly House (westminster) Ltd
BEVERLY HOUSE (WESTMINSTER) LIMITED was founded on 1987-03-30 and has its registered office in Chichester. The organisation's status is listed as "Active". Beverly House (westminster) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEVERLY HOUSE (WESTMINSTER) LIMITED
 
Legal Registered Office
SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
Other companies in PO20
 
Filing Information
Company Number 02116957
Company ID Number 02116957
Date formed 1987-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLY HOUSE (WESTMINSTER) LIMITED

Company Officers of BEVERLY HOUSE (WESTMINSTER) LIMITED

Current Directors
Officer Role Date Appointed
DONNINGTON SECRETARIES LIMITED
Company Secretary 2005-11-16
SATIYARAJAH ARASU
Director 2012-10-25
KARAN GURMUKHDAS ISRANI
Director 1998-06-17
IRVIN MARTIN MAJOR
Director 2005-11-16
SYDNEY LIONEL PRICE
Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAMID AHMADZADEH
Director 2008-10-16 2012-09-24
NAOMI OWIDE
Director 1998-06-17 2007-07-26
SATHIYARAJAH ARASU
Director 2004-07-02 2007-06-26
IRVIN MARTIN MAJOR
Company Secretary 2002-03-14 2005-11-16
JOHN ALEXANDER MANAGEMENT SERVICES LTD
Company Secretary 2000-02-22 2002-03-07
HAMID AHMADZADEH
Director 1993-12-09 2002-03-07
GEORGINA ALLISON POMPER
Director 1991-12-05 2002-03-07
BATUL SHARIF
Company Secretary 1998-06-17 2000-02-24
ABDULMUNEM ISMAIL
Director 1993-12-09 1998-11-01
MARY TOMS
Company Secretary 1994-04-25 1998-06-17
NOHA RAAUF ASAAD
Director 1993-12-09 1998-06-17
SYDNEY LIONEL PRICE
Company Secretary 1991-09-20 1994-05-06
DIRHAM ABDO SAEED
Company Secretary 1993-11-11 1994-04-25
LAL LAKUMAL CHELLARAM
Director 1991-09-20 1994-01-21
WILLIAM LAWRENCE HENSON
Company Secretary 1992-02-27 1993-11-11
WILLIAM LAWRENCE HENSON
Director 1991-12-05 1993-11-11
RONALD NATHAN
Director 1991-12-05 1993-11-11
EDGAR JULIUS HILTON
Director 1991-09-20 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNINGTON SECRETARIES LIMITED BELGRAVIA ASSETS LIMITED Company Secretary 2007-07-23 CURRENT 2005-12-01 Dissolved 2017-06-24
DONNINGTON SECRETARIES LIMITED DANIELS LIMITED Company Secretary 2006-08-03 CURRENT 1980-07-30 Active
DONNINGTON SECRETARIES LIMITED SWAY MEDIA LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2015-04-14
KARAN GURMUKHDAS ISRANI 45-47 GROSVENOR SQUARE FREEHOLD LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
KARAN GURMUKHDAS ISRANI SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY Director 1996-02-09 CURRENT 1996-02-07 Dissolved 2014-09-30
IRVIN MARTIN MAJOR 69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
IRVIN MARTIN MAJOR MARILYN MARTIN OF LONDON LIMITED Director 1992-06-29 CURRENT 1944-12-16 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-11-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-29AR0104/09/15 FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-23AR0104/09/14 FULL LIST
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-24AR0104/09/13 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-16AP01DIRECTOR APPOINTED DR SATIYARAJAH ARASU
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HAMID AHMADZADEH
2012-10-12AR0104/09/12 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION FULL
2011-10-24AR0104/09/11 NO CHANGES
2011-07-14AA31/03/11 TOTAL EXEMPTION FULL
2010-09-14AR0104/09/10 NO CHANGES
2010-08-25AA31/03/10 TOTAL EXEMPTION FULL
2009-10-19AA31/03/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-19288aDIRECTOR APPOINTED HAMID AHMADZADEH
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-10-07363aRETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / KARAN ISRANI / 17/06/1998
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05288bDIRECTOR RESIGNED
2006-11-15363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-11-13353LOCATION OF REGISTER OF MEMBERS
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 115 CHASE SIDE LONDON N14 5HD
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2002-08-06288bDIRECTOR RESIGNED
2002-08-06288bSECRETARY RESIGNED
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-10-12363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
2000-03-28288bSECRETARY RESIGNED
2000-03-28288aNEW SECRETARY APPOINTED
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB
1999-05-12363bRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1999-02-17288bDIRECTOR RESIGNED
1999-02-17288aNEW SECRETARY APPOINTED
1999-02-10288bSECRETARY RESIGNED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEVERLY HOUSE (WESTMINSTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEVERLY HOUSE (WESTMINSTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERLY HOUSE (WESTMINSTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BEVERLY HOUSE (WESTMINSTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLY HOUSE (WESTMINSTER) LIMITED
Trademarks
We have not found any records of BEVERLY HOUSE (WESTMINSTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLY HOUSE (WESTMINSTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEVERLY HOUSE (WESTMINSTER) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLY HOUSE (WESTMINSTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLY HOUSE (WESTMINSTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEVERLY HOUSE (WESTMINSTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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