7 the Beacon Management Company Limited

Company Registration Number: 05800652

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 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

HIGH BRAY COTTAGE
13 FOXHOLES HILL
EXMOUTH
DEVON
EX8 2DF

There are 8 companies currently registered at this postcode, including this one.

All companies at EX8 2DF

Registration Data

Company Number

05800652

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £777£815£645£0£919£1,983
of which Cash £777£815£645£0£783£732
Total Assets £777£815£645£0£919£1,983
Current Liabilities £774£812£642£0£916£1,980
Net Current Assets £3£3£3£0£3£3
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • DOUGLAS, Sally

    Secretary

    Appointed on 2 June 2008

     

    High Bray Cottage
    13 Foxholes Hill
    Exmouth
    Devon
    EX8 2DF

  • DOUGLAS, Sally

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    High Bray Cottage
    13 Foxholes Hill
    Exmouth
    Devon
    EX8 2DF

  • 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

  • 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 20/01/2017.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALQSY. Transaction: MzE2NDk2NzcyOGFkaXF6a2N4.

  2. 15 June 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: X596UJ20. Transaction: MzE1MDgxNDE0NWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1KKG. Transaction: MzEzODE0NTExOGFkaXF6a2N4.

  4. 14 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: X47ESVLS. Transaction: MzEyMzE1OTQ3NGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSL4DS. Transaction: MzExMzUxNTEzMGFkaXF6a2N4.

  6. 12 June 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: X39VHDHN. Transaction: MzEwMTgyMjg1MGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZJB77. Transaction: MzA5MDUxNTk4MWFkaXF6a2N4.

  8. 14 June 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: X2AJJ3Y0. Transaction: MzA3OTgwMjExOGFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK2LM9. Transaction: MzA2OTIxMTI5OWFkaXF6a2N4.

  10. 15 June 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: X1B60Z6J. Transaction: MzA1OTIxNDYxOWFkaXF6a2N4.

  11. 15 June 2012 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: X1B60X2A. Transaction: MzA1OTIxMzg5MGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJU56. Transaction: MzA0OTg0MjU4OGFkaXF6a2N4.

  13. 13 April 2011 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: XBWLZT8P. Transaction: MzAzNTUwMTkyOWFkaXF6a2N4.

  14. 12 April 2011 Director's details changed for Sally Douglas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBWLYT8O. Transaction: MzAzNTUwMTkxMmFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X98H0Q0L. Transaction: MzAyODk3MzM0NGFkaXF6a2N4.

  16. 24 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWJZ8DJS. Transaction: MjA0MjA2NjgwM2FkaXF6a2N4.

  17. 5 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDU3Njc3M2FkaXF6a2N4.

  18. 3 September 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S8BCYQ. Transaction: MjA0MDU3NjY1NGFkaXF6a2N4.

  19. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyODIxMWFkaXF6a2N4.

  20. 9 July 2008 Director and secretary appointed sally douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3TA193. Transaction: MjAwODcyNTg2OGFkaXF6a2N4.

  21. 3 July 2008 Registered office changed on 03/07/2008 from southernhay house 36 southernhay east exeter EX1 1NX [View PDF]

    Category: Address. Type: 287. Barcode: AH7KN128. Transaction: MjAwODM1NTI4MWFkaXF6a2N4.

  22. 9 May 2008 Appointment terminated director clare james [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVYZJQ. Transaction: MjAwNTA5MzkyMGFkaXF6a2N4.

  23. 9 May 2008 Appointment terminated director david cobb [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVZZJR. Transaction: MjAwNTA5MzgxOWFkaXF6a2N4.

  24. 9 May 2008 Appointment terminated director john bain [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVQZJI. Transaction: MjAwNTA5MzU5NWFkaXF6a2N4.

  25. 9 May 2008 Appointment terminated secretary graham vanstone [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOVRZJJ. Transaction: MjAwNTA5MzI4NWFkaXF6a2N4.

  26. 8 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBTAZJS. Transaction: MjAwNTAxMTcxMWFkaXF6a2N4.

  27. 8 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZBT9ZJR. Transaction: MjAwNTAwMzY5MWFkaXF6a2N4.

  28. 8 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZBT8ZJQ. Transaction: MjAwNTAwMzY5MGFkaXF6a2N4.

  29. 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: ALWFLZC2. Transaction: MjAwNDY2NzY2N2FkaXF6a2N4.

  30. 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: MDE4NjA5MDE1NGFkaXF6a2N4.

  31. 29 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMjQyOGFkaXF6a2N4.

  32. 29 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU0NzkyMGFkaXF6a2N4.

  33. 7 March 2007 Ad 14/02/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzIzNDg2MGFkaXF6a2N4.

  34. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE5ODM2MmFkaXF6a2N4.

  35. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEwNTE3MmFkaXF6a2N4.

  36. 28 June 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE3NzEyMWFkaXF6a2N4.

  37. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2OTc0OGFkaXF6a2N4.

  38. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI3MDMzNGFkaXF6a2N4.

  39. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2OTc0N2FkaXF6a2N4.

  40. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI3MDMyMGFkaXF6a2N4.

  41. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI5OTcwNWFkaXF6a2N4.

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