Company Information for SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
BIRT & CO, LOCK HOUSE, ST JULIAN STREET, TENBY, SA70 7AS,
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Company Registration Number
07857271
Private Limited Company
Active |
Company Name | ||
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SOUTH BEACH (MANAGEMENT COMPANY) LIMITED | ||
Legal Registered Office | ||
BIRT & CO LOCK HOUSE ST JULIAN STREET TENBY SA70 7AS Other companies in CF23 | ||
Previous Names | ||
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Company Number | 07857271 | |
---|---|---|
Company ID Number | 07857271 | |
Date formed | 2011-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL INGRAM |
||
TERENCE JOHN MELIA |
||
ANTHONY FREDERICK WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAXTON SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS JOSEPH KELLY |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
BROOMFIELD AND ALEXANDER LTD |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENISLE PROPERTIES LIMITED | Director | 1996-04-01 | CURRENT | 1958-09-15 | Active | |
CRESTNIGHT LIMITED | Director | 1991-02-25 | CURRENT | 1987-01-16 | Active | |
DAPPLEACRE LIMITED | Director | 1991-01-10 | CURRENT | 1982-01-15 | Active | |
WADWORTH & COMPANY(BURFORD)LIMITED | Director | 1991-12-31 | CURRENT | 1930-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ALFRED JONES | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER BRIAN PARSONS | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2019-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL INGRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEOFFREY RUDHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB | |
TM02 | Termination of appointment of Caxton Secretaries Limited on 2016-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 54 East Moors Road Cardiff CF24 5NN United Kingdom | |
AP01 | DIRECTOR APPOINTED ANTHONY FREDERICK WEST | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BROOMFIELD AND ALEXANDER LTD | |
AP04 | Appointment of corporate company secretary Caxton Secretaries Limited | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 7 | |
RES01 | ADOPT ARTICLES 12/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED BROOMFIELD AND ALEXANDER LTD | |
RES15 | CHANGE OF NAME 11/04/2012 | |
CERTNM | COMPANY NAME CHANGED MANDACO 714 LIMITED CERTIFICATE ISSUED ON 12/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MELIA / 11/04/2012 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN MELIA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH KELLY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
Cash Bank In Hand | 2012-12-01 | £ 7 |
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Cash Bank In Hand | 2011-11-23 | £ 7 |
Shareholder Funds | 2012-12-01 | £ 7 |
Shareholder Funds | 2011-11-23 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTH BEACH (MANAGEMENT COMPANY) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SOUTH BEACH (MANAGEMENT COMPANY) LIMITED | Event Date | 2013-03-26 |
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. |