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Home > England & Wales Companies > RAISEDBEACH PROPERTY LIMITED
Company Information for

RAISEDBEACH PROPERTY LIMITED

74 WIMPOLE STREET, LONDON, W1G 9RR,
Company Registration Number
02933164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raisedbeach Property Ltd
RAISEDBEACH PROPERTY LIMITED was founded on 1994-05-26 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Raisedbeach Property 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
RAISEDBEACH PROPERTY LIMITED
 
Legal Registered Office
74 WIMPOLE STREET
LONDON
W1G 9RR
Other companies in W1G
 
Filing Information
Company Number 02933164
Company ID Number 02933164
Date formed 1994-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 22:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAISEDBEACH PROPERTY LIMITED
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Company Officers of RAISEDBEACH PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES RUDD
 Company Secretary 2016-01-15
MICHAEL LESLIE BRADBROOK
 Director 1994-07-18
GRANGEWOOD ENTERPRISES LIMITED
 Director 2000-07-20
JAMES MARCHANT SMITHIES
 Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SENIOR SWALLOW
 Company Secretary 1998-02-18 2016-01-15
MICHAEL LESLIE BRADBROOK
 Company Secretary 1994-07-18 1998-02-18
BRIAN HENTON
 Director 1994-07-18 1998-02-18
LOCATION MATTERS LIMITED
 Nominated Secretary 1994-05-26 1994-07-18
PROPERTY HOLDINGS LIMITED
 Nominated Director 1994-05-26 1994-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LESLIE BRADBROOK HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MICHAEL LESLIE BRADBROOK SONIK COMPUTER SYSTEMS LIMITED Director 2009-04-20 CURRENT 1998-09-15 Dissolved 2014-05-20
MICHAEL LESLIE BRADBROOK STONEACRE DEVELOPMENTS LIMITED Director 2007-06-01 CURRENT 2007-05-09 Active
MICHAEL LESLIE BRADBROOK BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
MICHAEL LESLIE BRADBROOK ALDERTEN INVESTMENTS LIMITED Director 2003-08-13 CURRENT 2003-08-06 Active
MICHAEL LESLIE BRADBROOK HSD (ENHANCEMENTS) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK HARTSHEAD (GENERAL) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Liquidation
MICHAEL LESLIE BRADBROOK ESTATE LIMITED Director 1998-02-18 CURRENT 1993-05-27 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 1998-02-10 CURRENT 1998-02-10 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK CYLEX INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1996-06-27 Active
MICHAEL LESLIE BRADBROOK MONOMAX INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1996-07-04 Active
MICHAEL LESLIE BRADBROOK PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1994-04-26 CURRENT 1983-03-30 In Administration/Administrative Receiver
MICHAEL LESLIE BRADBROOK HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1993-12-16 CURRENT 1993-03-17 Active
MICHAEL LESLIE BRADBROOK PROVINCIAL HOUSE GROUP PLC Director 1993-12-14 CURRENT 1985-02-04 Active - Proposal to Strike off
MICHAEL LESLIE BRADBROOK ALDERTEN LIMITED Director 1992-10-17 CURRENT 1981-06-23 Active
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT LIMITED Director 2005-09-08 CURRENT 2005-08-01 Active
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED Director 2005-09-08 CURRENT 2005-06-29 Active
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 2004-07-28 CURRENT 1983-03-30 In Administration/Administrative Receiver
GRANGEWOOD ENTERPRISES LIMITED BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
GRANGEWOOD ENTERPRISES LIMITED WENTWORTH PROPERTIES LIMITED Director 2003-06-06 CURRENT 1996-07-23 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
GRANGEWOOD ENTERPRISES LIMITED CRABBLE MILL DEVELOPMENTS LIMITED Director 2000-07-24 CURRENT 2000-05-05 Dissolved 2017-10-10
GRANGEWOOD ENTERPRISES LIMITED CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
GRANGEWOOD ENTERPRISES LIMITED MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
GRANGEWOOD ENTERPRISES LIMITED HSD (ENHANCEMENTS) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED HARTSHEAD (GENERAL) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES HARTSHEAD PROPERTIES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD PROVINCIAL APARTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JAMES MARCHANT SMITHIES R HEALTHCARE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARROGATE ACES LIMITED Director 2010-09-01 CURRENT 2004-12-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
JAMES MARCHANT SMITHIES J M SMITHIES LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
JAMES MARCHANT SMITHIES HARTSHEAD (GENERAL) LIMITED Director 2002-02-21 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
JAMES MARCHANT SMITHIES MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
JAMES MARCHANT SMITHIES MARCHANT ESTATES LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
JAMES MARCHANT SMITHIES HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1998-02-18 CURRENT 1993-03-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE GROUP PLC Director 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES LAMBERT SMITH HAMPTON GROUP LIMITED Director 1992-10-05 CURRENT 1992-10-05 Active

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
2018-05-17AA30/09/17 TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-05-22AA30/09/16 TOTAL EXEMPTION FULL
2017-05-22AA30/09/16 TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1843005
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1843005
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1843005
2016-05-24AR0114/05/16 FULL LIST
2016-04-01AA30/09/15 TOTAL EXEMPTION FULL
2016-04-01AA30/09/15 TOTAL EXEMPTION FULL
2016-02-23AP03SECRETARY APPOINTED MR ANDREW JAMES RUDD
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW
2015-06-29AA30/09/14 TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1843005
2015-06-09AR0114/05/15 FULL LIST
2014-09-18AA30/09/13 TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1843005
2014-05-22AR0114/05/14 FULL LIST
2013-05-23AA01/10/12 TOTAL EXEMPTION FULL
2013-05-15AR0114/05/13 FULL LIST
2012-07-12RES12VARYING SHARE RIGHTS AND NAMES
2012-07-12RES01ALTER ARTICLES 26/06/2012
2012-07-12SH0126/06/12 STATEMENT OF CAPITAL GBP 1843005
2012-06-19AA30/09/11 TOTAL EXEMPTION FULL
2012-05-31AR0116/05/12 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION FULL
2011-06-01AR0116/05/11 FULL LIST
2010-06-18AA30/09/09 TOTAL EXEMPTION FULL
2010-05-20AR0116/05/10 FULL LIST
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 16/05/2010
2009-07-15AA30/09/08 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 15/05/2008
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-31363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-07-18363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-03363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-08-24363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-15363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-10RES12VARYING SHARE RIGHTS AND NAMES
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE
2000-08-16122S-DIV 20/07/00
2000-08-1688(2)RAD 20/07/00--------- £ SI 60@.05=3 £ IC 2/5
2000-08-04WRES01ADOPT ARTICLES 20/07/00
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04WRES12VARYING SHARE RIGHTS AND NAMES 20/07/00
2000-08-04WRES13RE:DIRS APPOINTMENTS 20/07/00
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-26363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-10-19363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-03-1688(2)RAD 18/02/98--------- £ SI 1@1=1 £ IC 2/3
1998-03-13169£ IC 3/2 18/02/98 £ SR 1@1=1
1998-03-0988(2)RAD 18/02/98--------- £ SI 1@1=1 £ IC 2/3
1998-02-23288bDIRECTOR RESIGNED
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23288bSECRETARY RESIGNED
1997-09-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-18363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-10363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-01-09395PARTICULARS OF MORTGAGE/CHARGE
1995-07-11363sRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1995-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-12-15395PARTICULARS OF MORTGAGE/CHARGE
1994-07-27287REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 100 WHITE LION STREET LONDON N1 9PF
1994-07-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 RAISEDBEACH PROPERTY 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 RAISEDBEACH PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1998-04-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 RAISEDBEACH PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of RAISEDBEACH PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAISEDBEACH PROPERTY LIMITED
Trademarks
We have not found any records of RAISEDBEACH PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAISEDBEACH PROPERTY 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 RAISEDBEACH PROPERTY 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 RAISEDBEACH PROPERTY 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 RAISEDBEACH PROPERTY 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 RAISEDBEACH PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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