Company NameThe Beaches Management Limited
DirectorsChristopher John Ball and Elizabeth Best
Company StatusActive
Company Number08077519
CategoryPrivate Limited Company
Incorporation Date21 May 2012(11 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Christopher John Ball
Date of BirthAugust 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed29 June 2018(6 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address441 High Street North
London
E12 6TJ
Director NameMiss Elizabeth Best
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(6 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Director NameMr Kevin Andrew Coppard
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 & 2 The Barn Oldwick
West Stoke Road
Chichester
West Sussex
PO18 9AA

Location

Registered Address441 High Street North
London
E12 6TJ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£15,161
Current Liabilities£3,790

Accounts

Latest Accounts29 April 2022 (1 year, 12 months ago)
Next Accounts Due29 April 2024 (4 days from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

12 July 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 29 April 2022 (3 pages)
20 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 29 April 2021 (3 pages)
4 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 29 April 2020 (3 pages)
30 September 2020Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 441 High Street North London E12 6TJ on 30 September 2020 (1 page)
30 July 2020Micro company accounts made up to 29 April 2019 (3 pages)
1 July 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
27 December 2019Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
28 May 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
21 August 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
17 July 2018Cessation of Kevin Andrew Coppard as a person with significant control on 29 June 2018 (1 page)
17 July 2018Notification of Elizabeth Best as a person with significant control on 29 June 2018 (2 pages)
17 July 2018Appointment of Mr Christopher John Ball as a director on 29 June 2018 (2 pages)
16 July 2018Appointment of Miss Elizabeth Best as a director on 29 June 2018 (2 pages)
16 July 2018Termination of appointment of Kevin Andrew Coppard as a director on 29 June 2018 (1 page)
16 July 2018Registered office address changed from 1&2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to 166 College Road Harrow Middlesex HA1 1RA on 16 July 2018 (1 page)
22 June 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
15 February 2017Director's details changed for Mr Kevin Andrew Coppard on 15 February 2017 (2 pages)
15 February 2017Director's details changed for Mr Kevin Andrew Coppard on 15 February 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
19 June 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
19 June 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
21 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
21 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)