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Home > England & Wales Companies > SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
Company Information for

SOUTH BEACH (MANAGEMENT COMPANY) LIMITED

BIRT & CO, LOCK HOUSE, ST JULIAN STREET, TENBY, SA70 7AS,
Company Registration Number
07857271
Private Limited Company
Active

Company Overview

About South Beach (management Company) Ltd
SOUTH BEACH (MANAGEMENT COMPANY) LIMITED was founded on 2011-11-23 and has its registered office in Tenby. The organisation's status is listed as "Active". South Beach (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
BIRT & CO
LOCK HOUSE
ST JULIAN STREET
TENBY
SA70 7AS
Other companies in CF23
 
Previous Names
MANDACO 714 LIMITED12/04/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
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Company Officers of SOUTH BEACH (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL INGRAM
Director 2013-09-06
TERENCE JOHN MELIA
Director 2012-04-11
ANTHONY FREDERICK WEST
Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAXTON SECRETARIES LIMITED
Company Secretary 2012-04-11 2016-11-30
NICHOLAS JOSEPH KELLY
Director 2012-04-11 2013-09-06
ACUITY SECRETARIES LIMITED
Company Secretary 2011-11-23 2012-04-11
BROOMFIELD AND ALEXANDER LTD
Company Secretary 2012-04-11 2012-04-11
STEPHEN RICHARD BERRY
Director 2011-11-23 2012-04-11
M AND A NOMINEES LIMITED
Director 2011-11-23 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN MELIA GLENISLE PROPERTIES LIMITED Director 1996-04-01 CURRENT 1958-09-15 Active
TERENCE JOHN MELIA CRESTNIGHT LIMITED Director 1991-02-25 CURRENT 1987-01-16 Active
TERENCE JOHN MELIA DAPPLEACRE LIMITED Director 1991-01-10 CURRENT 1982-01-15 Active
ANTHONY FREDERICK WEST WADWORTH & COMPANY(BURFORD)LIMITED Director 1991-12-31 CURRENT 1930-05-20 Active - Proposal to Strike off

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
2024-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL THOMAS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR KEITH ALFRED JONES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-25CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-24AP01DIRECTOR APPOINTED MR ROGER BRIAN PARSONS
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-16AAMDAmended mirco entity accounts made up to 2019-11-30
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK WEST
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL INGRAM
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-07AP01DIRECTOR APPOINTED MR ROBERT GEOFFREY RUDHAM
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
2016-11-30TM02Termination of appointment of Caxton Secretaries Limited on 2016-11-30
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-01AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-13AR0123/11/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-04AR0123/11/13 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 54 East Moors Road Cardiff CF24 5NN United Kingdom
2013-09-16AP01DIRECTOR APPOINTED ANTHONY FREDERICK WEST
2013-09-16AP01DIRECTOR APPOINTED ANDREW MICHAEL INGRAM
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY BROOMFIELD AND ALEXANDER LTD
2013-04-18AP04Appointment of corporate company secretary Caxton Secretaries Limited
2013-03-30DISS40Compulsory strike-off action has been discontinued
2013-03-28AR0123/11/12 ANNUAL RETURN FULL LIST
2013-03-26GAZ1FIRST GAZETTE
2013-03-21RP04SECOND FILING FOR FORM SH01
2013-03-21ANNOTATIONClarification
2013-03-11SH0111/03/13 STATEMENT OF CAPITAL GBP 7
2012-08-23SH0117/08/12 STATEMENT OF CAPITAL GBP 7
2012-05-30RES01ADOPT ARTICLES 12/04/2012
2012-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-24AP04CORPORATE SECRETARY APPOINTED BROOMFIELD AND ALEXANDER LTD
2012-04-12RES15CHANGE OF NAME 11/04/2012
2012-04-12CERTNMCOMPANY NAME CHANGED MANDACO 714 LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MELIA / 11/04/2012
2012-04-12AP01DIRECTOR APPOINTED MR TERENCE JOHN MELIA
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM
2012-04-11AP01DIRECTOR APPOINTED MR NICHOLAS JOSEPH KELLY
2011-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUTH BEACH (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH BEACH (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SOUTH BEACH (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 7
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

Intangible Assets
Patents
We have not found any records of SOUTH BEACH (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH BEACH (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of SOUTH BEACH (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH BEACH (MANAGEMENT COMPANY) 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH BEACH (MANAGEMENT COMPANY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOUTH BEACH (MANAGEMENT COMPANY) LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH BEACH (MANAGEMENT COMPANY) 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 SOUTH BEACH (MANAGEMENT COMPANY) 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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