9 High Beach Management Company Limited

Company Registration Number: 04261625

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 High Beach Management Company Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Felixstowe.

Registered Address

9A HIGH BEACH
FELIXSTOWE
ENGLAND
IP11 7LE

There are 4 companies currently registered at this postcode, including this one.

All companies at IP11 7LE

Registration Data

Company Number

04261625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £27£27£27£27£27£27
of which Cash £0£0£0£0£0£0
Total Assets £30£30£30£30£30£30
Current Liabilities £0£0£0£0£0£0
Net Current Assets £27£27£27£27£27£27
Total Net Worth £30£30£30£30£30£30

Previous Names

  • 9 HIGH BEECH MANAGEMENT COMPANY LIMITED, active until 6 November 2001

Company Officers

  • CAPPER, Rebecca Alice

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    9a
    High Beach
    Felixstowe
    IP11 7LE
    England

  • TUNNOCK, Graeme

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    9a
    High Beach
    Felixstowe
    IP11 7LE
    England

  • WAKE, Christopher Mark

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    9b High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • WHEELER, Annabel

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    9a
    High Beach
    Felixstowe
    IP11 7LE
    England

  • MOTH, Peter John

    Secretary

    Appointed on 6 November 2001

    Resigned on 27 September 2004

    9c High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • SCHWER, Christopher Peter

    Secretary

    Appointed on 12 August 2004

    Resigned on 7 December 2010

    22
    Foxgrove Lane
    Felixstowe
    Suffolk
    IP11 7JU
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 6 November 2001

    31 Corsham Street
    London
    N1 6DR

  • BORROUGHS, Keith Peter

    Director

    Appointed on 17 March 2002

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    9a High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • HANN, Stefan Richard

    Director

    Appointed on 6 November 2001

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    9b High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • LING, John Alistair

    Director

    Appointed on 1 September 2007

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: February 1966

    Steamboat
    9a High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • LOCKWOOD, Toney William

    Director

    Appointed on 1 September 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Postman

    Month of birth: November 1969

    9a High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • MOORE, John Brian

    Director

    Appointed on 6 November 2001

    Resigned on 16 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    9a High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • MOTH, Peter John

    Director

    Appointed on 6 November 2001

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1954

    9c High Beach
    Felixstowe
    Suffolk
    IP11 7LE

  • PARKER, Stuart Munro

    Director

    Appointed on 3 May 2011

    Resigned on 15 August 2014

    Nationality: English

    Occupation: Data Network Engineer

    Month of birth: March 1944

    1
    The Street
    Elmsett
    Ipswich
    IP7 6PA
    United Kingdom

  • SCHWER, Christopher Peter

    Director

    Appointed on 12 August 2004

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1964

    22
    Foxgrove Lane
    Felixstowe
    Suffolk
    IP11 7JU
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2001

    Resigned on 6 November 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05JIW. Transaction: MzE1Njg5MDc1NmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVB7K. Transaction: MzE0NzM0MjIxNWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHV56Z. Transaction: MzEyOTU1NjkyMGFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z303WH. Transaction: MzExNTM3MDE5MWFkaXF6a2N4.

  5. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjYwNzEwOWFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3LUQTCG. Transaction: MzExMjYwNzA0NWFkaXF6a2N4.

  7. 2 December 2014 Termination of appointment of Stuart Munro Parker as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3LUQTD4. Transaction: MzExMjYwNjU0NGFkaXF6a2N4.

  8. 2 December 2014 Appointment of Mr Graeme Tunnock as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3LUQTC0. Transaction: MzExMjYwNjU1M2FkaXF6a2N4.

  9. 2 December 2014 Appointment of Miss Rebecca Alice Capper as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3LUQTBT. Transaction: MzExMjYwNjU1MGFkaXF6a2N4.

  10. 2 December 2014 Appointment of Ms Annabel Wheeler as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3LUQTC8. Transaction: MzExMjYwNjU1NWFkaXF6a2N4.

  11. 2 December 2014 Termination of appointment of John Alistair Ling as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3LUQT8H. Transaction: MzExMjYwNjUyNWFkaXF6a2N4.

  12. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4OTMzOWFkaXF6a2N4.

  13. 3 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTgyNTI3MmFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2MELVHV. Transaction: MzA4OTg3MTE3MmFkaXF6a2N4.

  15. 1 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MBZM97. Transaction: MzA4OTgyNTIzNmFkaXF6a2N4.

  16. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3MTEzNmFkaXF6a2N4.

  17. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LALZF. Transaction: MzA3NjQ4OTAwMWFkaXF6a2N4.

  18. 14 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGNFZE. Transaction: MzA2NDEzMTMzNmFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y59P4. Transaction: MzA1NjcyNzY1NGFkaXF6a2N4.

  20. 28 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XVNAZXXI. Transaction: MzA0NDU3MTMzMGFkaXF6a2N4.

  21. 26 May 2011 Registered office address changed from 9C High Beach Felixstowe Suffolk IP11 7LE on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQDWHUGN. Transaction: MzAzNzgyMDcwNWFkaXF6a2N4.

  22. 26 May 2011 Appointment of Mr. Stuart Munro Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQDRBUGC. Transaction: MzAzNzgyMDMwNGFkaXF6a2N4.

  23. 26 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQDHQUGH. Transaction: MzAzNzgxOTYwMmFkaXF6a2N4.

  24. 8 December 2010 Termination of appointment of Christopher Schwer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XD1PRT. Transaction: MzAyODQ3NDg5M2FkaXF6a2N4.

  25. 8 December 2010 Termination of appointment of Christopher Schwer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5XBBPR1. Transaction: MzAyODQ3NDc2NmFkaXF6a2N4.

  26. 15 November 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XY8WIP4A. Transaction: MzAyNjk4Nzc1MWFkaXF6a2N4.

  27. 15 November 2010 Director's details changed for John Alistair Ling on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY8WFP47. Transaction: MzAyNjk4NzQwMWFkaXF6a2N4.

  28. 15 November 2010 Secretary's details changed for Mr Christopher Peter Schwer on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: XY8WEP46. Transaction: MzAyNjk4NzM5OGFkaXF6a2N4.

  29. 15 November 2010 Director's details changed for Mr Christopher Peter Schwer on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XY8WGP48. Transaction: MzAyNjk4NzM0NWFkaXF6a2N4.

  30. 15 November 2010 Director's details changed for Christopher Mark Wake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY8WHP49. Transaction: MzAyNjk4NzM0OWFkaXF6a2N4.

  31. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJ253GSB. Transaction: MzAwNzQ5OTM5MmFkaXF6a2N4.

  32. 20 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WQICK1. Transaction: MjAzOTYxMzQ0MWFkaXF6a2N4.

  33. 5 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ5H37UQ. Transaction: MjAyNzQ3MzkwNmFkaXF6a2N4.

  34. 26 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV562H8. Transaction: MjAxMTcwODE4MGFkaXF6a2N4.

  35. 16 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NDMzN2FkaXF6a2N4.

  36. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMzMyM2FkaXF6a2N4.

  37. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMTEyNmFkaXF6a2N4.

  38. 28 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NTY5M2FkaXF6a2N4.

  39. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIyNTUwOWFkaXF6a2N4.

  40. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MjE3M2FkaXF6a2N4.

  41. 15 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MTkwNWFkaXF6a2N4.

  42. 8 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNTUwMGFkaXF6a2N4.

  43. 13 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNzM4MWFkaXF6a2N4.

  44. 24 November 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1MDIzNmFkaXF6a2N4.

  45. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQxOTIwNmFkaXF6a2N4.

  46. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDIyNzY4OWFkaXF6a2N4.

  47. 22 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1Mzg5MGFkaXF6a2N4.

  48. 11 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1ODExOWFkaXF6a2N4.

  49. 11 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczMzE0NWFkaXF6a2N4.

  50. 28 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkyODM4NmFkaXF6a2N4.

  51. 14 November 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4NDA2OGFkaXF6a2N4.

  52. 29 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODkxNjU2OGFkaXF6a2N4.

  53. 22 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczMTQyMGFkaXF6a2N4.

  54. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3NTk4M2FkaXF6a2N4.

  55. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUzODY5NWFkaXF6a2N4.

  56. 18 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczNTg2OGFkaXF6a2N4.

  57. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM3MDk2OGFkaXF6a2N4.

  58. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2NTYwMWFkaXF6a2N4.

  59. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3MTc2OGFkaXF6a2N4.

  60. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY3NzcyNWFkaXF6a2N4.

  61. 15 November 2001 Registered office changed on 15/11/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAzMjEyOGFkaXF6a2N4.

  62. 6 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTA2ODM2NGFkaXF6a2N4.

  63. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA1NjU2N2FkaXF6a2N4.

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