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Home > England & Wales Companies > BECKETT PROPERTIES (C P P) LIMITED
Company Information for

BECKETT PROPERTIES (C P P) LIMITED

EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
02169660
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beckett Properties (c P P) Ltd
BECKETT PROPERTIES (C P P) LIMITED was founded on 1987-09-28 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Beckett Properties (c P P) Limited is a Private Limited Company registered in United Kingdom 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
BECKETT PROPERTIES (C P P) LIMITED
 
Legal Registered Office
EVANS MOCKLER LTD
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Previous Names
CATHERINE PLACE PROPERTIES LIMITED19/12/2005
TIGERPLACE PROPERTIES LIMITED04/12/2002
Filing Information
Company Number 02169660
Company ID Number 02169660
Date formed 1987-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETT PROPERTIES (C P P) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of BECKETT PROPERTIES (C P P) LIMITED

Current Directors
Officer Role Date Appointed
BIPINCHANDRA PUNJALAL KHATRI
Company Secretary 2002-11-06
SEAMUS PATRICK MCGINLEY
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT FRANCIS MCGINLEY
Director 2004-07-16 2008-12-21
MICHAEL FRANKLIN BYRNE
Director 2002-11-06 2005-12-28
PAUL CHARLES MUNDAY
Company Secretary 2002-06-26 2002-11-06
PAUL CHARLES MUNDAY
Director 2001-11-13 2002-11-06
MARGARET ROSE SULLIVAN
Director 2002-06-26 2002-11-06
LEONARD GEORGE LOVEDAY
Company Secretary 2001-11-13 2002-06-26
JULIE GIBBS
Company Secretary 2000-06-27 2001-11-13
PETER THWAITES
Director 1992-03-31 2001-11-13
SYED FAHIM AHMED
Company Secretary 1997-07-10 2000-06-27
MUN CHOON WONG
Company Secretary 1997-06-10 1997-07-10
DAVID BAROUCH
Company Secretary 1993-03-15 1997-06-10
ROBERT JOHN BASIL GROVES
Company Secretary 1992-03-31 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIPINCHANDRA PUNJALAL KHATRI BECKETT (C G) LIMITED Company Secretary 2004-10-01 CURRENT 1987-09-28 Active - Proposal to Strike off
SEAMUS PATRICK MCGINLEY MCGINLEY FAMILY CHARITABLE TRUST Director 2017-11-15 CURRENT 2017-11-15 Active
SEAMUS PATRICK MCGINLEY THE SHALOM CENTRE FOR CONFLICT RESOLUTION AND RECONCILIATION Director 2017-10-17 CURRENT 2017-10-17 Active
SEAMUS PATRICK MCGINLEY THE MCG GROUP INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1994-01-10 Active
SEAMUS PATRICK MCGINLEY SPM CAPITAL LTD Director 2016-07-05 CURRENT 2016-07-05 Active
SEAMUS PATRICK MCGINLEY MCGINLEY RECRUITMENT SERVICES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-04-10
SEAMUS PATRICK MCGINLEY MCGINLEY NEW CO. 2 LIMITED Director 2011-12-01 CURRENT 2011-01-10 Active
SEAMUS PATRICK MCGINLEY MCG CONSTRUCTION LOGISTICS LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
SEAMUS PATRICK MCGINLEY MCG CENTRAL SERVICES LIMITED Director 2010-08-13 CURRENT 2009-11-05 Active
SEAMUS PATRICK MCGINLEY STORM GLOBAL LTD Director 2010-01-01 CURRENT 2009-12-22 Active
SEAMUS PATRICK MCGINLEY MCGINLEY GROUP LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
SEAMUS PATRICK MCGINLEY BECKETT (C G) LIMITED Director 2002-06-26 CURRENT 1987-09-28 Active - Proposal to Strike off
SEAMUS PATRICK MCGINLEY MCGINLEY MANAGEMENT LIMITED Director 1998-02-27 CURRENT 1997-12-16 Active
SEAMUS PATRICK MCGINLEY MCGINLEY RECRUITMENT SERVICES LTD Director 1990-08-13 CURRENT 1990-08-13 Dissolved 2014-10-14
SEAMUS PATRICK MCGINLEY BECKETT PROPERTIES (HARLOW) LIMITED Director 1990-02-13 CURRENT 1989-09-12 Dissolved 2014-01-21
SEAMUS PATRICK MCGINLEY BECKETT PROPERTIES (READING) LIMITED Director 1989-08-24 CURRENT 1989-08-24 Dissolved 2014-02-18
SEAMUS PATRICK MCGINLEY MCGINLEY HOLDINGS LIMITED Director 1983-10-27 CURRENT 1983-10-27 Dissolved 2018-04-10

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
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-31DS01APPLICATION FOR STRIKING-OFF
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-13AR0131/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-08AR0131/03/15 FULL LIST
2014-07-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-27AR0131/03/14 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2013-10-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0131/03/13 FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AR0131/03/12 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0131/03/11 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0131/03/10 FULL LIST
2009-11-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR DERMOT MCGINLEY
2008-11-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-22363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2005-12-19CERTNMCOMPANY NAME CHANGED CATHERINE PLACE PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 19/12/05
2005-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/05
2005-08-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 24 WATER LANE WATFORD HERTFORDSHIRE WD1 2HB
2004-07-21288aNEW DIRECTOR APPOINTED
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-04-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-04CERTNMCOMPANY NAME CHANGED TIGERPLACE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/12/02
2002-12-03363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-07-03288aNEW SECRETARY APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-30AUDAUDITOR'S RESIGNATION
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 280-282 MERTON ROAD LONDON SW18 5JN
2001-11-23288bSECRETARY RESIGNED
2001-11-23AUDAUDITOR'S RESIGNATION
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BECKETT PROPERTIES (C P P) 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 BECKETT PROPERTIES (C P P) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1996-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-04 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1989-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKETT PROPERTIES (C P P) LIMITED

Intangible Assets
Patents
We have not found any records of BECKETT PROPERTIES (C P P) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETT PROPERTIES (C P P) LIMITED
Trademarks
We have not found any records of BECKETT PROPERTIES (C P P) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETT PROPERTIES (C P P) 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 (68100 - Buying and selling of own real estate) as BECKETT PROPERTIES (C P P) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BECKETT PROPERTIES (C P P) 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 BECKETT PROPERTIES (C P P) 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 BECKETT PROPERTIES (C P P) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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