Beacon Way (Residents) Limited

Company Name	Beacon Way (Residents) Limited
Company Status	Active
Company Number	01264129
Category	Private Limited Company
Incorporation Date	21 June 1976(47 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil Cameron Sword
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(20 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Mr Neil Cameron Sword
Nationality	British
Status	Current
Appointed	31 March 1998(21 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mrs Beryl Rodd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(25 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mrs Anne-Marie Cleather
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(36 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mr Anthony Gordon Cleather
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(36 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Mrs Sacha Martin
Status	Current
Appointed	27 March 2024(47 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	9 Nork Way Banstead SM7 1PB

Director Name	Alan William Robin Nicholl
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1994)
Role	Airline Steward
Correspondence Address	3 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mr Dennis Richard Mabey
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1992)
Role	Joiner
Correspondence Address	1 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mrs Brenda Margaret Mabey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1992)
Role	Sales Representative
Correspondence Address	1 Beacon Close Banstead Surrey SM7 1EL

Director Name	Elizabeth Mary Lambert
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1992)
Role	Secretary
Correspondence Address	7 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Elizabeth Mary Lambert
Nationality	British
Status	Resigned
Appointed	23 June 1991(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1992)
Role	Company Director
Correspondence Address	7 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mr Graham David Head
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1994)
Role	Police Officer
Correspondence Address	10 Beacon Close Banstead Surrey SM7 1EL

Director Name	Andrew Cousins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Civil Servant
Correspondence Address	5 Beacon Close Banstead Surrey SM7 1EL

Director Name	Joanna Cousins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Bank Employee
Correspondence Address	5 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Karen Reeves
Nationality	British
Status	Resigned
Appointed	28 October 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1994)
Role	Company Director
Correspondence Address	8 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Joanna Cousins
Nationality	British
Status	Resigned
Appointed	10 January 1994(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 February 1995)
Role	Company Director
Correspondence Address	5 Beacon Close Banstead Surrey SM7 1EL

Director Name	Ronald Arthur Rutterford
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 February 1997)
Role	Retired
Correspondence Address	6 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Donna Patricia Taylor
Nationality	British
Status	Resigned
Appointed	03 February 1995(18 years, 7 months after company formation)
Appointment Duration	8 months (resigned 07 October 1995)
Role	Company Director
Correspondence Address	4 Beacon Close Nork Banstead Surrey SM7 1EL

Director Name	Donna Patricia Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1995)
Role	Bank Manager
Correspondence Address	4 Beacon Close Nork Banstead Surrey SM7 1EL

Director Name	Gulshun Rutterford
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	6 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Gulshun Rutterford
Nationality	British
Status	Resigned
Appointed	07 October 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	6 Beacon Close Banstead Surrey SM7 1EL

Director Name	Colin Kissick-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Commercial Manager
Correspondence Address	2 Beacon Close Banstead Surrey SM7 1EL

Secretary Name	Colin Kissick-Jones
Nationality	British
Status	Resigned
Appointed	26 February 1997(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Commercial Manager
Correspondence Address	2 Beacon Close Banstead Surrey SM7 1EL

Director Name	Christopher Roy Randall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2001)
Role	Project Manager
Correspondence Address	10 Beacon Close Banstead Surrey SM7 1EL

Director Name	Paul Andrews
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(25 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 2010)
Role	Contracts Manager
Correspondence Address	2 Beacon Close Banstead Surrey SM7 1EL

Director Name	Dennis William Reeves
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(25 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2008)
Role	Driving Instructor
Correspondence Address	8 Beacon Close Banstead Surrey SM7 1EL

Director Name	Dennis William Reeves
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(25 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2008)
Role	Driving Instructor
Correspondence Address	8 Beacon Close Banstead Surrey SM7 1EL

Director Name	Brenda Sharp
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(25 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 2010)
Role	Complaints Litigation Manager
Correspondence Address	2 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mr Gordon Thomas Knight
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mrs Susan Elizabeth Knight
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Beacon Close Banstead Surrey SM7 1EL

Contact

Website	www.animalbehaviouranswers.com

Location

Registered Address	9 Nork Way Banstead SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Anne-marie Cleather & Anthony Gordon Cleather 10.00% Ordinary
10 at £1	Beryl Rodd 10.00% Ordinary
10 at £1	Charlotte Eleanor Koike & Jay Koike 10.00% Ordinary
10 at £1	Christine Ephgrave & Neil Cameron Sword 10.00% Ordinary
10 at £1	Leah Stacey Battistel & Lorenzo Battistel 10.00% Ordinary
10 at £1	Lesley Thompson & John Thompson 10.00% Ordinary
10 at £1	Mr Gregory Farman & Mrs Sharon Farman 10.00% Ordinary
10 at £1	Nick Darling & Marianne Darling 10.00% Ordinary
10 at £1	Peggy Bailey & Joe Bailey 10.00% Ordinary
10 at £1	Tansy Kay Shanks 10.00% Ordinary

Financials

Year	2014
Turnover	£3,275
Net Worth	£2,994
Cash	£2,994

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
5 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
4 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
13 June 2019	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (8 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (8 pages)
12 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
12 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (8 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (8 pages)
24 June 2015	Director's details changed for Mr Neil Cameron Sword on 27 February 2015 (2 pages)
24 June 2015	Director's details changed for Mr Neil Cameron Sword on 27 February 2015 (2 pages)
18 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (8 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (8 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
1 June 2013	Termination of appointment of Gordon Knight as a director (1 page)
1 June 2013	Termination of appointment of Gordon Knight as a director (1 page)
1 June 2013	Appointment of Mr Anthony Gordon Cleather as a director (2 pages)
1 June 2013	Appointment of Mr Anthony Gordon Cleather as a director (2 pages)
1 June 2013	Appointment of Mrs Anne-Marie Cleather as a director (2 pages)
1 June 2013	Termination of appointment of Susan Knight as a director (1 page)
1 June 2013	Termination of appointment of Susan Knight as a director (1 page)
1 June 2013	Appointment of Mrs Anne-Marie Cleather as a director (2 pages)
31 May 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
31 May 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 July 2010	Director's details changed for Beryl Rodd on 12 June 2010 (2 pages)
1 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Director's details changed for Beryl Rodd on 12 June 2010 (2 pages)
8 March 2010	Appointment of Mr Gordon Thomas Knight as a director (2 pages)
8 March 2010	Appointment of Mrs Susan Elizabeth Knight as a director (2 pages)
8 March 2010	Appointment of Mr Gordon Thomas Knight as a director (2 pages)
8 March 2010	Appointment of Mrs Susan Elizabeth Knight as a director (2 pages)
3 March 2010	Termination of appointment of Brenda Sharp as a director (1 page)
3 March 2010	Termination of appointment of Paul Andrews as a director (1 page)
3 March 2010	Termination of appointment of Paul Andrews as a director (1 page)
3 March 2010	Termination of appointment of Brenda Sharp as a director (1 page)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 June 2009	Return made up to 12/06/09; full list of members (9 pages)
29 June 2009	Return made up to 12/06/09; full list of members (9 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 June 2008	Return made up to 12/06/08; full list of members (11 pages)
25 June 2008	Return made up to 12/06/08; full list of members (11 pages)
19 June 2008	Appointment terminated director dennis reeves (1 page)
19 June 2008	Appointment terminated director dennis reeves (1 page)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 July 2007	Return made up to 12/06/07; change of members (8 pages)
11 July 2007	Return made up to 12/06/07; change of members (8 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 July 2006	Return made up to 12/06/06; full list of members (13 pages)
13 July 2006	Return made up to 12/06/06; full list of members (13 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 July 2005	Return made up to 12/06/05; full list of members (13 pages)
12 July 2005	Return made up to 12/06/05; full list of members (13 pages)
6 July 2004	Return made up to 12/06/04; full list of members (13 pages)
6 July 2004	Return made up to 12/06/04; full list of members (13 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 July 2003	Return made up to 12/06/03; full list of members (13 pages)
1 July 2003	Return made up to 12/06/03; full list of members (13 pages)
2 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 June 2002	Return made up to 12/06/02; full list of members (13 pages)
16 June 2002	Return made up to 12/06/02; full list of members (13 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 July 2001	Return made up to 12/06/01; full list of members (11 pages)
8 July 2001	Return made up to 12/06/01; full list of members (11 pages)
19 June 2000	Return made up to 12/06/00; full list of members (11 pages)
19 June 2000	Full accounts made up to 31 March 2000 (9 pages)
19 June 2000	Full accounts made up to 31 March 2000 (9 pages)
19 June 2000	Return made up to 12/06/00; full list of members (11 pages)
18 June 1999	Return made up to 23/06/99; change of members (6 pages)
18 June 1999	Full accounts made up to 31 March 1999 (8 pages)
18 June 1999	Return made up to 23/06/99; change of members (6 pages)
18 June 1999	Full accounts made up to 31 March 1999 (8 pages)
30 June 1998	Full accounts made up to 31 March 1998 (8 pages)
30 June 1998	Full accounts made up to 31 March 1998 (8 pages)
22 June 1998	Return made up to 23/06/98; full list of members (6 pages)
22 June 1998	Return made up to 23/06/98; full list of members (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: no 2 beacon close banstead surrey SM7 1EL (1 page)
17 April 1998	Registered office changed on 17/04/98 from: no 2 beacon close banstead surrey SM7 1EL (1 page)
4 September 1997	Full accounts made up to 31 March 1997 (7 pages)
4 September 1997	Full accounts made up to 31 March 1997 (7 pages)
23 June 1997	Return made up to 23/06/97; change of members 363(287) ‐ Registered office changed on 23/06/97 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1997	Return made up to 23/06/97; change of members 363(287) ‐ Registered office changed on 23/06/97 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned;director resigned (1 page)
28 August 1996	Return made up to 23/06/96; full list of members (6 pages)
28 August 1996	Return made up to 23/06/96; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Full accounts made up to 31 March 1996 (7 pages)
12 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 July 1995	Full accounts made up to 31 March 1995 (7 pages)
10 July 1995	Full accounts made up to 31 March 1995 (7 pages)
4 July 1995	Return made up to 23/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 23/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	New director appointed (2 pages)

Beacon Way (Residents) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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