About

Registered Number: 05807324
Date of Incorporation: 05/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Victoria House, 178 - 180 Fleet Road, Fleet, GU51 4DA,

 

The Beacon (Hindhead) Management Ltd was registered on 05 May 2006 and are based in Fleet. The Beacon (Hindhead) Management Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYSON, Keith Edward 07 December 2016 - 1
DALES, James Anthony 19 April 2012 16 January 2013 1
FRANCSICS, Imre Tibor, Dr 15 April 2010 19 April 2012 1
Secretary Name Appointed Resigned Total Appointments
BRINING, Joanne 01 May 2015 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 03 May 2019
CS01 - N/A 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 20 February 2019
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 13 November 2017
AA - Annual Accounts 31 October 2017
TM01 - Termination of appointment of director 13 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 21 September 2016
AD01 - Change of registered office address 07 September 2016
AP04 - Appointment of corporate secretary 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 02 October 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 01 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 May 2015
AP03 - Appointment of secretary 29 May 2015
CH04 - Change of particulars for corporate secretary 20 May 2015
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 28 April 2014
AR01 - Annual Return 13 May 2013
CH04 - Change of particulars for corporate secretary 13 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
AA01 - Change of accounting reference date 07 March 2013
AA - Annual Accounts 26 February 2013
TM01 - Termination of appointment of director 16 January 2013
AD01 - Change of registered office address 16 January 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AR01 - Annual Return 11 May 2012
AP01 - Appointment of director 01 May 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AP04 - Appointment of corporate secretary 28 February 2012
AD01 - Change of registered office address 21 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 28 June 2011
TM01 - Termination of appointment of director 18 March 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 17 December 2009
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
AA - Annual Accounts 26 February 2008
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
363a - Annual Return 26 July 2007
353 - Register of members 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
353 - Register of members 10 October 2006
287 - Change in situation or address of Registered Office 11 September 2006
353 - Register of members 18 May 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.