About

Registered Number: 04063667
Date of Incorporation: 01/09/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: South Barn Efford Park, Milford Road, Lymington, Hampshire, SO41 0JD,

 

Beacon Leisure Management Ltd was established in 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The organisation has one director listed as Iles, Richard Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILES, Richard Mark 01 September 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Etheridge/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Mark Iles/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 May 2019
AD01 - Change of registered office address 14 January 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 31 May 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 11 September 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 10 October 2001
225 - Change of Accounting Reference Date 10 October 2001
NEWINC - New incorporation documents 01 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.