17 the Beach Management Company Limited

Company Registration Number: 03100080

Company registered in England and Wales

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17 the Beach Management Company Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in Orpington, Kent.

Registered Address

135 PETTS WOOD ROAD
ORPINGTON
KENT
BR5 1JY

There are 6 companies currently registered at this postcode, including this one.

All companies at BR5 1JY

Registration Data

Company Number

03100080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £250,000£0£0£0£0£0£0£250,000£250,000£250,000£250,000£250,000
Current Assets £2,868£1,330£890£587£1,062£2,130£441£2,004£284£1,294£190£8
of which Cash £0£1,330£890£587£1,062£2,130£441£2,004£284£1,294£186£8
Total Assets £252,868£1,330£890£587£1,062£2,130£441£252,004£250,284£251,294£250,190£250,008
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,868£1,330£890£587£1,062£2,130£441£2,004£284£1,294£190£8
Total Net Worth £252,868£1,330£890£587£1,062£2,130£441£252,004£250,284£251,294£250,190£250,008

Previous Names

No previous names

Company Officers

  • BROADLEY, Benjamin Peter

    Director

    Appointed on 8 November 2014

     

    Nationality: British

    Occupation: Solutions Manager

    Month of birth: September 1981

    17d
    The Beach
    Walmer
    Deal
    Kent
    CT14 7HE
    England

  • FARRER, Rita Jean

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    Ripple Lodge
    Chapel Lane
    Ripple
    Deal
    Kent
    CT14 8JG
    England

  • SAYBURN, David Edward

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    135 Petts Wood Road
    Orpington
    Kent
    BR5 1JY

  • TIDEY, Paul Kevin

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1956

    17a The Beach
    Walmer
    Deal
    Kent
    CT14 7HE

  • BEACHAM, Anthony

    Secretary

    Appointed on 8 September 1995

    Resigned on 26 March 2013

    12-14 Queen Street
    Deal
    Kent
    CT14 6EU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 8 September 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BISHOP, Sheila Rose

    Director

    Appointed on 8 September 1995

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Proprietor

    Month of birth: July 1938

    17a The Beach
    Walmer
    Deal
    Kent
    CT14 7HE

  • COX, Geoffrey Edwin

    Director

    Appointed on 8 September 1995

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    17b The Beach
    Walmer
    Deal
    Kent
    CT14 7HE

  • DAUGHTERS, Sandra

    Director

    Appointed on 24 July 2005

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1961

    17a The Beach
    Walmer
    Deal
    Kent
    CT14 7HE

  • HOWARTH, Tanja

    Director

    Appointed on 13 December 2002

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Literary Agent

    Month of birth: March 1939

    19 New Row
    London
    WC2N 4LA

  • JEZARD, Ruby Ellen

    Director

    Appointed on 8 September 1995

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    17d The Beach
    Walmer
    Deal
    Kent
    CT14 7HE

  • PLOWMAN, Ian

    Director

    Appointed on 1 September 2005

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1957

    2 Victoria Place
    Halliday Drive
    Deal
    Kent
    CT14 7FH
    England

  • PLOWMAN, Stephanie Loreh

    Director

    Appointed on 22 August 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Sales

    Month of birth: May 1960

    Flat D 17 The Beach
    Deal
    Kent
    CT14 7HE

  • PRIME, Cecil William Lamond

    Director

    Appointed on 8 September 1995

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1919

    17c The Beach
    Walmer
    Deal
    Kent
    CT14 7HE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 September 1995

    Resigned on 8 September 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTQW1. Transaction: MzE1NjYzNjY3MmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTKTE. Transaction: MzE1NjYzNDg0OWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GSHS. Transaction: MzEzMDk5ODA1OGFkaXF6a2N4.

  4. 29 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ESH2L7. Transaction: MzEzMDA1MzE0MWFkaXF6a2N4.

  5. 10 November 2014 Appointment of Mr Benjamin Peter Broadley as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: AP01. Barcode: X3KC0D0J. Transaction: MzExMTA0ODM4NGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTIMH. Transaction: MzEwNzczNDgyOGFkaXF6a2N4.

  7. 18 September 2014 Termination of appointment of Ian Plowman as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3GPTIM9. Transaction: MzEwNzczNDY5MWFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7Q9OH. Transaction: MzEwNzM0MzgwNGFkaXF6a2N4.

  9. 18 March 2014 Director's details changed for Mr Ian Plowman on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X33Y8BGY. Transaction: MzA5NjQ0MzkyN2FkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DB4Q. Transaction: MzA4NTI4NjYzNWFkaXF6a2N4.

  11. 18 September 2013 Termination of appointment of Anthony Beacham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5DB4I. Transaction: MzA4NTI4NjM2MGFkaXF6a2N4.

  12. 18 September 2013 Termination of appointment of Anthony Beacham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5D816. Transaction: MzA4NTI4NTI4NGFkaXF6a2N4.

  13. 18 September 2013 Termination of appointment of Anthony Beacham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5D894. Transaction: MzA4NTI4NTM1OGFkaXF6a2N4.

  14. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX96VS. Transaction: MzA4MjY1MzU3NGFkaXF6a2N4.

  15. 3 April 2013 Appointment of Mrs Rita Jean Farrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEZXM. Transaction: MzA3NTU5NzMzNmFkaXF6a2N4.

  16. 5 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTIB2A. Transaction: MzA2MzYzNjA5MmFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTI6QW. Transaction: MzA2MzYzNDcyM2FkaXF6a2N4.

  18. 5 September 2012 Termination of appointment of Geoffrey Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTI1CZ. Transaction: MzA2MzYzMzI5MWFkaXF6a2N4.

  19. 11 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPPNVXF5. Transaction: MzA0MzU4NjA5MmFkaXF6a2N4.

  20. 10 September 2011 Director's details changed for Ian Plowman on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XPPNUXF4. Transaction: MzA0MzU4NjA4MGFkaXF6a2N4.

  21. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNU3PXAD. Transaction: MzA0MzI3NTU1NmFkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9YO6NEZ. Transaction: MzAyMzI2OTcxMmFkaXF6a2N4.

  23. 14 September 2010 Director's details changed for Ian Plowman on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9YO4NEX. Transaction: MzAyMzI2OTQwNGFkaXF6a2N4.

  24. 14 September 2010 Director's details changed for David Edward Sayburn on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9YO5NEY. Transaction: MzAyMzI2OTQwN2FkaXF6a2N4.

  25. 14 September 2010 Director's details changed for Geoffrey Edwin Cox on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9YO3NEW. Transaction: MzAyMzI2OTM5OGFkaXF6a2N4.

  26. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X99OTKR7. Transaction: MzAxNzQwODk3MmFkaXF6a2N4.

  27. 14 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUDDD9E. Transaction: MjA0MTI3MjY3NGFkaXF6a2N4.

  28. 10 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK1S4AL9. Transaction: MjAzNDgxODAwOGFkaXF6a2N4.

  29. 16 February 2009 Registered office changed on 16/02/2009 from 12 queen street deal kent CT14 6EU [View PDF]

    Category: Address. Type: 287. Barcode: AZIM07BV. Transaction: MjAyNTg0NDk3M2FkaXF6a2N4.

  30. 16 February 2009 Director's change of particulars / david sayburn / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZIM17BW. Transaction: MjAyNTg0NDkxNmFkaXF6a2N4.

  31. 31 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATBJT63Z. Transaction: MjAyMTkwNzc0NWFkaXF6a2N4.

  32. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM9HR2S7. Transaction: MjAxMjQ0NTA2NGFkaXF6a2N4.

  33. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NzE3M2FkaXF6a2N4.

  34. 25 September 2007 Return made up to 08/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MTg3N2FkaXF6a2N4.

  35. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwMDkxNWFkaXF6a2N4.

  36. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2NzM0MmFkaXF6a2N4.

  37. 21 May 2007 Return made up to 08/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1MTQ2MWFkaXF6a2N4.

  38. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwOTg2NWFkaXF6a2N4.

  39. 22 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg0NTQyNGFkaXF6a2N4.

  40. 5 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg1MDM5NWFkaXF6a2N4.

  41. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5NTQ1OWFkaXF6a2N4.

  42. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwNDIwOGFkaXF6a2N4.

  43. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODc4MjEwMWFkaXF6a2N4.

  44. 20 October 2004 Return made up to 08/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0MDk3NWFkaXF6a2N4.

  45. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2MzUzM2FkaXF6a2N4.

  46. 5 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzEwOTA2N2FkaXF6a2N4.

  47. 13 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxMDA4N2FkaXF6a2N4.

  48. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE5ODc2MmFkaXF6a2N4.

  49. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk3NjU2MmFkaXF6a2N4.

  50. 13 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1ODExM2FkaXF6a2N4.

  51. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU0NzIzNmFkaXF6a2N4.

  52. 17 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5MDgwNmFkaXF6a2N4.

  53. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTEzOTk0OWFkaXF6a2N4.

  54. 14 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4OTc3NWFkaXF6a2N4.

  55. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjczNTM5NmFkaXF6a2N4.

  56. 13 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNjgwM2FkaXF6a2N4.

  57. 10 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjY5MzA0OGFkaXF6a2N4.

  58. 22 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MDcxMmFkaXF6a2N4.

  59. 2 October 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1ODE3N2FkaXF6a2N4.

  60. 18 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTkyNzk0MGFkaXF6a2N4.

  61. 11 September 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MDMyNGFkaXF6a2N4.

  62. 11 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NzMwMjMxNGFkaXF6a2N4.

  63. 19 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ5MDU5M2FkaXF6a2N4.

  64. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ2NTUyMmFkaXF6a2N4.

  65. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzgzNDg3OWFkaXF6a2N4.

  66. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEzOTAzMGFkaXF6a2N4.

  67. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzczNzM0MGFkaXF6a2N4.

  68. 19 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzg1MTIzMGFkaXF6a2N4.

  69. 19 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTA4NTMzMmFkaXF6a2N4.

  70. 18 September 1995 Registered office changed on 18/09/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA5MjA2OWFkaXF6a2N4.

  71. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY3NDQ3OWFkaXF6a2N4.

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