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Company Information for

THE BEACH LIMITED

CRANBROOK, 14 HILLYDEAL ROAD, OTFORD, SEVENOAKS, KENT, TN14 5RU,
Company Registration Number
03137799
Private Limited Company
Active

Company Overview

About The Beach Ltd
THE BEACH LIMITED was founded on 1995-12-14 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". The Beach 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
THE BEACH LIMITED
 
Legal Registered Office
CRANBROOK, 14 HILLYDEAL ROAD
OTFORD
SEVENOAKS
KENT
TN14 5RU
Other companies in CM1
 
Previous Names
THE BEACH EXPERIENCE LIMITED26/10/2007
Filing Information
Company Number 03137799
Company ID Number 03137799
Date formed 1995-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEACH LIMITED
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Companies with same name THE BEACH LIMITED
The following companies were found which have the same name as THE BEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BEACH CLUB SOUTHSEA LIMITED SOUTHSEA BEACH CAFE SOUTH PARADE PIER SOUTHSEA PO4 0SP Active Company formed on the 2005-08-09
THE BEACH AGENCY LTD 8A MANOR CLOSE CHEADLE HULME CHEADLE CHESHIRE SK8 7DJ Active Company formed on the 2008-12-02
THE BEACH BEAUTY (KIRKCALDY) LIMITED 114 GORGIE ROAD EDINBURGH EH11 2NR Active - Proposal to Strike off Company formed on the 2013-01-15
THE BEACH CAFE LTD 3 BEACH WALK WHITSTABLE KENT CT5 2BP Active Company formed on the 2011-05-06
THE BEACH CARAVAN PARK COMPANY LIMITED 2 GREENWAY CLOSE LLANDOUGH PENARTH VALE OF GLAMORGAN CF64 2LZ Active Company formed on the 1995-07-18
THE BEACH FACTORY LIMITED 13 FITZWILLIAM AVENUE RICHMOND TW9 2DQ Active Company formed on the 1999-04-08
THE BEACH FILM LIMITED 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN Active - Proposal to Strike off Company formed on the 1998-07-22
THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED 71 ATHELSTAN PARK ATHELSTAN PARK BODMIN PL31 1DT Active Company formed on the 2006-07-25
THE BEACH HOUSE AGENCY LIMITED UNIT 7 HATTON CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6RP Active Company formed on the 2013-03-13
THE BEACH HOUSE LOWESTOFT LTD 24E NORWICH STREET DEREHAM NORFOLK NR19 1BX Active Company formed on the 2012-05-04
THE BEACH HOUSE PROJECT LLP 1 ABBOTS QUAY MONKS FERRY WIRRAL BIRKENHEAD MERSEYSIDE CH41 5LH Dissolved Company formed on the 2011-07-25
THE BEACH HOUSE TORQUAY LTD THE BEACH HOUSE 82 ILSHAM ROAD TORQUAY DEVON TQ1 2HY Dissolved Company formed on the 2010-05-18
THE BEACH HOUSE U.K LTD 9 COBHAM ROAD WESTCLIFF-ON-SEA ESSEX SS0 8EG Active - Proposal to Strike off Company formed on the 2012-06-06
THE BEACH HUT (W.O.S) LIMITED 55 CHADWICK ROAD WESTCLIFF-ON-SEA ESSEX SS0 8LD Active - Proposal to Strike off Company formed on the 2012-03-08
THE BEACH HUT ACCOUNTANCY LIMITED 225 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU Active Company formed on the 2010-11-22
THE BEACH HUT CAFE LIMITED C/O PHILIP BOWDIDGE ACCOUNTANCY 34 RINGWOOD ROAD WALKFORD CHRISTCHURCH DORSET BH23 5RD Active Company formed on the 2011-09-16
THE BEACH HUT COMPANY (COLWELL BAY) LIMITED OLIVE COTTAGE CARPENTERS ROAD ST. HELENS RYDE ISLE OF WIGHT PO33 1YQ Active Company formed on the 2012-07-09
THE BEACH HUT GALLERY LIMITED THE BEACH HUT GALLERY KENTS BANK STATION KENTSFORD ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7BB Active Company formed on the 2008-06-03
THE BEACH HUT LIMITED 9 WARWICK ROAD TUNBRIDGE WELLS TN1 1YL Active Company formed on the 2003-08-22
THE BEACH IS THAT WAY LIMITED GRIMSBY ROAD BUSINESS CENTRE 145 GRIMSBY ROAD CLEETHORPES N E LINCOLNSHIRE DN35 7DG Dissolved Company formed on the 2011-10-14

Company Officers of THE BEACH LIMITED

Current Directors
Officer Role Date Appointed
JOHN PEARCE
 Company Secretary 2014-06-01
DEREK MICHAEL BAXTER
 Director 1995-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MARY SKILLING
 Company Secretary 2010-07-13 2014-06-01
TRACEY LYNN THOMSON
 Company Secretary 2011-12-01 2011-12-31
ROBERT MICHAEL ARTHUR BAXTER
 Company Secretary 1998-01-21 2010-07-13
SUSAN ANNE DWYER
 Company Secretary 1995-12-14 1998-01-21
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1995-12-14 1995-12-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 1995-12-14 1995-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MICHAEL BAXTER LYNWOOD HOUSE LIMITED Director 2015-10-05 CURRENT 2015-10-03 Active
DEREK MICHAEL BAXTER TOO FOOD LTD Director 2010-03-30 CURRENT 2010-03-30 Active
DEREK MICHAEL BAXTER ACORN ESTATES (NEWMARKET) LIMITED Director 2009-08-21 CURRENT 2005-03-24 Active
DEREK MICHAEL BAXTER ATLANTIC BUSINESS CENTRES (CHELMSFORD) LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2016-06-14
DEREK MICHAEL BAXTER ATLANTIC BUSINESS CENTRES LIMITED Director 2005-06-25 CURRENT 2005-06-25 Dissolved 2016-06-14
DEREK MICHAEL BAXTER ATLANTIC BUSINESS CENTRES (HEMEL HEMPSTEAD) LIMITED Director 2001-12-03 CURRENT 2001-11-29 Dissolved 2016-06-14
DEREK MICHAEL BAXTER TOWERSITE LIMITED Director 2000-11-01 CURRENT 1999-12-07 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
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031377990005
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031377990005
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031377990004
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031377990006
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031377990005
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031377990004
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19SH0130/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW
2015-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-12AP03Appointment of Mr John Pearce as company secretary
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN SKILLING
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0114/12/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY THOMSON
2011-12-07AP03SECRETARY APPOINTED MS TRACEY LYNN THOMSON
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22AR0114/12/10 FULL LIST
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BAXTER
2010-08-25AP03SECRETARY APPOINTED MRS KATHRYN MARY SKILLING
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AA31/12/09 TOTAL EXEMPTION FULL
2009-12-18AR0114/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL BAXTER / 14/12/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-27AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-26CERTNMCOMPANY NAME CHANGED THE BEACH EXPERIENCE LIMITED CERTIFICATE ISSUED ON 26/10/07
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-23363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 14 HILLYDEAL ROAD OTFORD KENT TN14 5RU
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08288aNEW SECRETARY APPOINTED
1998-03-18288bSECRETARY RESIGNED
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-13363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1996-12-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-12-23363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-04-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-10287REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 14 HILLYDEAL ROAD OTFORD KENT TN14 5RU
1996-01-16288NEW DIRECTOR APPOINTED
1996-01-16288NEW SECRETARY APPOINTED
1996-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-28CERTNMCOMPANY NAME CHANGED ACTIVEGUARD LIMITED CERTIFICATE ISSUED ON 29/12/95
1995-12-21SRES01ALTER MEM AND ARTS 18/12/95
1995-12-21288SECRETARY 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 THE BEACH 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 THE BEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-24 Outstanding METRO BANK PLC
2017-11-24 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2011-02-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-08-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2010-08-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE BEACH LIMITED

Intangible Assets
Patents
We have not found any records of THE BEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEACH LIMITED
Trademarks
We have not found any records of THE BEACH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BEACH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2013-11-08 GBP £640 General Purchases
Isle of Wight Council 2013-10-27 GBP £104

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BEACH 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 THE BEACH 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 THE BEACH 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.
    Need more information?
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