9 the Beacon Management Company Limited

Company Registration Number: 05800539

Company registered in England and Wales

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9 the Beacon Management Company Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Exmouth, Devon.

Registered Address

9 THE BEACON
EXMOUTH
DEVON
EX8 2AG

There are 3 companies currently registered at this postcode, including this one.

All companies at EX8 2AG

Registration Data

Company Number

05800539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £8,338£8,411£6,697£4,393£5,767£3,217£3,415£3,822£3,684
of which Cash £5,984£3,014£3,185£1,506£2,840£431£584£1,554£1,298
Total Assets £8,338£8,411£6,697£4,393£5,767£3,217£3,415£3,822£3,684
Current Liabilities £7,252£7,240£7,240£7,234£7,234£6,215£6,235£6,781£6,715
Net Current Assets £1,086£1,171£-543£-2,841£-1,467£-2,998£-2,820£-2,959£-3,031
Total Net Worth £4,086£4,171£2,457£159£1,533£2£180£41£-31

Previous Names

No previous names

Company Officers

  • MORGAN, Arthur

    Secretary

    Appointed on 16 December 2013

     

    9
    The Beacon
    Exmouth
    Devon
    EX8 2AG
    United Kingdom

  • MILLS, Julie Ann

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1962

    9
    The Beacon
    Exmouth
    Devon
    EX8 2AG
    United Kingdom

  • MORGAN, Arthur

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    17
    Edgar Road
    Winchester
    Hampshire
    SO23 9TW

  • SOPER, Mark Russell

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1969

    8
    Little Knowle
    Budleigh Salterton
    Devon
    EX9 6QS

  • KIRBY, Viki

    Secretary

    Appointed on 16 July 2008

    Resigned on 15 December 2013

    Bay Ridge
    Park Hill Road
    Torquay
    TQ1 2DT
    England

  • VANSTONE, Graham

    Secretary

    Appointed on 28 April 2006

    Resigned on 30 April 2008

    2 Kersbrook House
    Budleigh Salterton
    Devon
    EX9 7AB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BAIN, John Alastair

    Director

    Appointed on 28 April 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Cockrans
    Copp Hill Lane
    Budleigh Salterton
    Devon
    EX9 6DT

  • COBB, David John

    Director

    Appointed on 28 April 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    90 Clifford Avenue
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3NU

  • JAMES, Clare

    Director

    Appointed on 28 April 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Land Agent

    Month of birth: March 1978

    Lower Stowford Farmhouse
    Colaton Raleigh
    Sidmouth
    Devon
    EX10 0JB

  • KIRBY, Viki

    Director

    Appointed on 16 July 2008

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1975

    Bay Ridge
    Park Hill Road
    Torquay
    TQ1 2DT
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 28 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57YES4B. Transaction: MzE0OTYyNTQxNWFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XQ3AO. Transaction: MzE0ODUwMDc1NmFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NKPL6. Transaction: MzEyNTI1NjQ2OWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X479L175. Transaction: MzEyMzAwNzE4MWFkaXF6a2N4.

  5. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANTB5V. Transaction: MzEwMjQwMTQ0N2FkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37XD6MD. Transaction: MzEwMDExNTU1OWFkaXF6a2N4.

  7. 14 January 2014 Appointment of Miss Julie Ann Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK13UW. Transaction: MzA5MjYyMTU4MmFkaXF6a2N4.

  8. 14 January 2014 Appointment of Mr Arthur Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZK0W8Q. Transaction: MzA5MjYyMDIwOGFkaXF6a2N4.

  9. 16 December 2013 Termination of appointment of Viki Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCGPBC. Transaction: MzA5MDgyODI3OWFkaXF6a2N4.

  10. 16 December 2013 Termination of appointment of Viki Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGPBS. Transaction: MzA5MDgyODI4MWFkaXF6a2N4.

  11. 11 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29STYY1. Transaction: MzA3OTU2MDg5NGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X288PIPK. Transaction: MzA3Nzg1Njc1N2FkaXF6a2N4.

  13. 13 May 2013 Secretary's details changed for Miss Viki Kirby on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH03. Barcode: X288PIP4. Transaction: MzA3NzgxNDkwN2FkaXF6a2N4.

  14. 12 May 2013 Director's details changed for Miss Viki Kirby on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X288PIPC. Transaction: MzA3NzgxNDkwOGFkaXF6a2N4.

  15. 12 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18QJ3CG. Transaction: MzA1NzMzOTQ2NmFkaXF6a2N4.

  16. 10 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AOP2CZ44. Transaction: MzA0Njk3MjU4OWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHZNGTT2. Transaction: MzAzNjQ3MjA3MGFkaXF6a2N4.

  18. 9 March 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A0HNPS94. Transaction: MzAzMzUxODYxNGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3PECRYH. Transaction: MzAzMjk3NjA0MmFkaXF6a2N4.

  20. 19 December 2010 Director's details changed for Miss Viki Pollard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X9HC8Q2Z. Transaction: MzAyOTAyMjM0NmFkaXF6a2N4.

  21. 19 December 2010 Secretary's details changed for Miss Viki Pollard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X9HC0Q2R. Transaction: MzAyOTAyMjMzNWFkaXF6a2N4.

  22. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XHECOKAM. Transaction: MzAxNjI4ODk2MGFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Arthur Morgan on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XHECLKAJ. Transaction: MzAxNjI4ODk0MGFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Mark Russell Soper on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XHECNKAL. Transaction: MzAxNjI4ODk0MmFkaXF6a2N4.

  25. 25 May 2010 Director's details changed for Miss Viki Pollard on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XHECMKAK. Transaction: MzAxNjI4ODk0MWFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PODVHH2L. Transaction: MzAwODU4MzY3M2FkaXF6a2N4.

  27. 6 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4R29LZ. Transaction: MjAzMjI4NDAxM2FkaXF6a2N4.

  28. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB4R09LX. Transaction: MjAzMjI4MDIwM2FkaXF6a2N4.

  29. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB4R19LY. Transaction: MjAzMjI4MDIwN2FkaXF6a2N4.

  30. 6 May 2009 Registered office changed on 06/05/2009 from 9 the beacon exmouth devon EX8 2AG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XB4QZ9LV. Transaction: MjAzMjI4MDE5OGFkaXF6a2N4.

  31. 19 September 2008 Director appointed miss viki pollard [View PDF]

    Category: Officers. Type: 288a. Barcode: XSMTX38C. Transaction: MjAxMzY3Mjc3M2FkaXF6a2N4.

  32. 18 September 2008 Secretary appointed miss viki pollard [View PDF]

    Category: Officers. Type: 288a. Barcode: XSMTY38D. Transaction: MjAxMzY3Mjc3NGFkaXF6a2N4.

  33. 18 September 2008 Registered office changed on 18/09/2008 from southernhay house 36 southernhay east exeter EX1 1NX [View PDF]

    Category: Address. Type: 287. Barcode: XSMYR38B. Transaction: MjAxMzY3Mzk5NWFkaXF6a2N4.

  34. 16 July 2008 Director appointed arthur morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NNG1GQ. Transaction: MjAwOTE0ODQ2MGFkaXF6a2N4.

  35. 16 July 2008 Director appointed mark russell soper [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NNH1GR. Transaction: MjAwOTE0ODQzMGFkaXF6a2N4.

  36. 9 May 2008 Appointment terminated director clare james [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVKZJC. Transaction: MjAwNTA5MzA0N2FkaXF6a2N4.

  37. 9 May 2008 Appointment terminated director david cobb [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVLZJD. Transaction: MjAwNTA5MzAxMGFkaXF6a2N4.

  38. 9 May 2008 Appointment terminated director john bain [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVMZJE. Transaction: MjAwNTA5Mjk4NWFkaXF6a2N4.

  39. 9 May 2008 Appointment terminated secretary graham vanstone [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVNZJF. Transaction: MjAwNTA5Mjk1NmFkaXF6a2N4.

  40. 8 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCK1ZJB. Transaction: MjAwNTAxNDA0OGFkaXF6a2N4.

  41. 8 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZCK0ZJA. Transaction: MjAwNTAwNzEzMmFkaXF6a2N4.

  42. 8 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZCJZZJ8. Transaction: MjAwNTAwNzEyN2FkaXF6a2N4.

  43. 2 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWFKZC1. Transaction: MjAwNDY2NzY4OWFkaXF6a2N4.

  44. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MDYyMWFkaXF6a2N4.

  45. 29 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxNDMxN2FkaXF6a2N4.

  46. 29 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU2MDg5NmFkaXF6a2N4.

  47. 7 March 2007 Ad 09/02/07-14/02/07 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzE2NDk2OWFkaXF6a2N4.

  48. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyNjUxM2FkaXF6a2N4.

  49. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEwNTAwMGFkaXF6a2N4.

  50. 28 June 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE3MzgzMmFkaXF6a2N4.

  51. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2MTA0NWFkaXF6a2N4.

  52. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2MjI1M2FkaXF6a2N4.

  53. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2MjIzMWFkaXF6a2N4.

  54. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI1OTc0MGFkaXF6a2N4.

  55. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk5MzQ1MGFkaXF6a2N4.

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