Company NameBeach View Properties (Fylde) Limited
DirectorsMadeleine Jackson and Peter Harry Jackson
Company StatusActive
Company Number01055780
CategoryPrivate Limited Company
Incorporation Date24 May 1972(51 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Madeleine Jackson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(19 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Secretary NameMrs Madeleine Jackson
NationalityBritish
StatusCurrent
Appointed14 December 1991(19 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Director NameMr Peter Harry Jackson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(45 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleJeweller
Country of ResidenceEngland
Correspondence AddressC/O Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Director NameLawrence Stuart Jackson
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(19 years, 6 months after company formation)
Appointment Duration19 years, 9 months (resigned 13 September 2011)
RoleProperty Dealer
Country of ResidenceGb-Eng
Correspondence Address133 Clifton Drive South
Lytham St Annes
Lancs
FY8 1DX

Contact

Telephone01253 727915
Telephone regionBlackpool

Location

Registered AddressC/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Madeleine Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£790,230
Cash£38,228
Current Liabilities£143,689

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Charges

15 September 1972Delivered on: 25 September 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 352/4 clifton drive north st annes on sea lancashire.
Outstanding
15 September 1972Delivered on: 25 September 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 362/4 clifton drive north st annes on sea lancashire.
Outstanding

Filing History

20 January 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
29 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
24 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
16 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
9 March 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
28 December 2020Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 (1 page)
19 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
19 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
7 February 2019Director's details changed for Mrs Madeleine Jackson on 1 February 2019 (2 pages)
7 February 2019Secretary's details changed for Mrs Madeleine Jackson on 1 February 2019 (1 page)
3 January 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
5 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 March 2018Registered office address changed from 3 Shakespeare Rd Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page)
2 February 2018Appointment of Mr Peter Harry Jackson as a director on 1 February 2018 (2 pages)
4 December 2017Total exemption full accounts made up to 30 June 2017 (15 pages)
4 December 2017Total exemption full accounts made up to 30 June 2017 (15 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(4 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(4 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(4 pages)
1 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 October 2011Termination of appointment of Lawrence Jackson as a director (1 page)
25 October 2011Termination of appointment of Lawrence Jackson as a director (1 page)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 December 2009Director's details changed for Mrs Madeleine Jackson on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Lawrence Stuart Jackson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mrs Madeleine Jackson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Lawrence Stuart Jackson on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Mrs Madeleine Jackson on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Lawrence Stuart Jackson on 7 December 2009 (2 pages)
14 September 2009Accounts for a small company made up to 30 June 2009 (5 pages)
14 September 2009Accounts for a small company made up to 30 June 2009 (5 pages)
8 December 2008Return made up to 07/12/08; full list of members (4 pages)
8 December 2008Return made up to 07/12/08; full list of members (4 pages)
14 August 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
14 August 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
24 January 2008Return made up to 08/12/07; no change of members (7 pages)
24 January 2008Return made up to 08/12/07; no change of members (7 pages)
6 September 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
6 September 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
18 December 2006Return made up to 08/12/06; full list of members (7 pages)
18 December 2006Return made up to 08/12/06; full list of members (7 pages)
23 August 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
23 August 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
16 December 2005Return made up to 08/12/05; full list of members (7 pages)
16 December 2005Return made up to 08/12/05; full list of members (7 pages)
27 October 2005Particulars of contract relating to shares (2 pages)
27 October 2005Ad 19/10/05--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
27 October 2005Particulars of contract relating to shares (2 pages)
27 October 2005Ad 19/10/05--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
25 October 2005Nc inc already adjusted 14/10/05 (1 page)
25 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 October 2005Nc inc already adjusted 14/10/05 (1 page)
15 September 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
15 September 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
7 December 2004Return made up to 14/12/04; full list of members (7 pages)
7 December 2004Return made up to 14/12/04; full list of members (7 pages)
31 August 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
31 August 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
9 December 2003Return made up to 14/12/03; full list of members (7 pages)
9 December 2003Return made up to 14/12/03; full list of members (7 pages)
2 September 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
2 September 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
18 December 2002Return made up to 14/12/02; full list of members (7 pages)
18 December 2002Return made up to 14/12/02; full list of members (7 pages)
13 September 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
13 September 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
10 December 2001Return made up to 14/12/01; full list of members (6 pages)
10 December 2001Return made up to 14/12/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
4 September 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
15 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2000Accounts made up to 30 June 2000 (10 pages)
22 August 2000Accounts made up to 30 June 2000 (10 pages)
17 December 1999Return made up to 14/12/99; no change of members (6 pages)
17 December 1999Return made up to 14/12/99; no change of members (6 pages)
6 October 1999Accounts made up to 30 June 1999 (10 pages)
6 October 1999Accounts made up to 30 June 1999 (10 pages)
8 December 1998Return made up to 14/12/98; full list of members (6 pages)
8 December 1998Return made up to 14/12/98; full list of members (6 pages)
9 September 1998Accounts made up to 30 June 1998 (8 pages)
9 September 1998Accounts made up to 30 June 1998 (8 pages)
8 December 1997Return made up to 14/12/97; no change of members (4 pages)
8 December 1997Return made up to 14/12/97; no change of members (4 pages)
21 November 1997Accounts made up to 30 June 1997 (8 pages)
21 November 1997Accounts made up to 30 June 1997 (8 pages)
10 December 1996Return made up to 14/12/96; no change of members (4 pages)
10 December 1996Return made up to 14/12/96; no change of members (4 pages)
8 October 1996Accounts for a small company made up to 30 June 1996 (10 pages)
8 October 1996Accounts for a small company made up to 30 June 1996 (10 pages)
30 November 1995Return made up to 14/12/95; full list of members (6 pages)
30 November 1995Return made up to 14/12/95; full list of members (6 pages)
5 September 1995Accounts made up to 30 June 1995 (8 pages)
5 September 1995Accounts made up to 30 June 1995 (8 pages)