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Home > England & Wales Companies > BECKETTS PARK LANE LIMITED
Company Information for

BECKETTS PARK LANE LIMITED

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG,
Company Registration Number
02851488
Private Limited Company
Active

Company Overview

About Becketts Park Lane Ltd
BECKETTS PARK LANE LIMITED was founded on 1993-09-08 and has its registered office in Guildford. The organisation's status is listed as "Active". Becketts Park Lane Limited is a Private Limited Company registered in ENGLAND 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
BECKETTS PARK LANE LIMITED
 
Legal Registered Office
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT
13 - 21 HIGH STREET
GUILDFORD
GU1 3DG
Other companies in GU1
 
Filing Information
Company Number 02851488
Company ID Number 02851488
Date formed 1993-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETTS PARK LANE LIMITED
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Company Officers of BECKETTS PARK LANE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES AUSTWICK
Director 1994-01-06
CAROLINE LESLEY AUSTWICK
Director 1994-01-06
PETER KENNETH CHARLES AUSTWICK
Director 1993-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN LESLEY AUSTWICK
Company Secretary 1993-09-08 2012-07-29
JOAN LESLEY AUSTWICK
Director 1993-09-08 2012-07-29
JPCORS LIMITED
Nominated Secretary 1993-09-08 1993-09-08
JPCORD LIMITED
Nominated Director 1993-09-08 1993-09-08

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
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11Director's details changed for Caroline Lesley Austwick on 2023-08-31
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-02-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH CHARLES AUSTWICK
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CH01Director's details changed for Anthony Charles Austwick on 2017-09-22
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-10-10CH01Director's details changed for Peter Kenneth Charles Austwick on 2016-10-10
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0108/09/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0108/09/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0108/09/13 ANNUAL RETURN FULL LIST
2012-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN AUSTWICK
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOAN AUSTWICK
2012-10-05AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM St Pauls House Warwick Lane London EC4M 7BP
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH CHARLES AUSTWICK / 08/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOAN LESLEY AUSTWICK / 08/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY AUSTWICK / 08/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES AUSTWICK / 08/09/2010
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AUSTWICK / 08/09/2008
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTWICK / 15/07/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUSTWICK / 15/07/2008
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN AUSTWICK / 15/07/2008
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-21363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-07363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-09363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-25363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-12363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1998-11-13363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-12363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/96
1996-12-03363sRETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
1996-09-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-13363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-19363sRETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1994-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-18288NEW DIRECTOR APPOINTED
1993-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-10-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-03288NEW DIRECTOR APPOINTED
1993-09-23287REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
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 BECKETTS PARK LANE 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 BECKETTS PARK LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKETTS PARK LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BECKETTS PARK LANE LIMITED

Intangible Assets
Patents
We have not found any records of BECKETTS PARK LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETTS PARK LANE LIMITED
Trademarks
We have not found any records of BECKETTS PARK LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETTS PARK LANE 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 BECKETTS PARK LANE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BECKETTS PARK LANE 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 BECKETTS PARK LANE 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 BECKETTS PARK LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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