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The Beacon (Hindhead) Management Limited

05807324

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

178-180 Fleet Road, Fleet, GU51 4DA
Incorporated 05/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Steven Charles Clarke

director · Since 25/04/2022

British · United Kingdom · Age 71

Eda Hughes

director · Since 08/04/2025

British · England · Age 66

Julia Mary Harrison

director · Since 28/08/2025

British · England · Age 74

Peter Michael Sherratt

director · Since 28/08/2025

British · England · Age 79

Itsyourplace Ltd

corporate secretary · Since 01/01/2026

Reg: 05684734

Roger Barlow

director · Since 27/04/2026

British · England · Age 83

Former

Seymour Macintyre Limited

corporate secretary · Resigned 30/09/2006

Andrew Jon Atkins

director · Resigned 13/12/2007

Gordon Alan Andrews

director · Resigned 08/05/2008

Ben Olaf Fjaerem

director · Resigned 08/05/2008

Mark Lee Vanson

director · Resigned 05/12/2008

Julian Anthony Larkin

director · Resigned 19/12/2008

Neil Croft Towlson

director · Resigned 19/12/2008

David Andrew Huggett

director · Resigned 19/12/2008

James Alexander Harrison

director · Resigned 19/12/2008

Philippa Aklexandra Bugby

director · Resigned 30/04/2009

Gordon Alan Andrews

director · Resigned 30/10/2009

Antony Blackburn

director · Resigned 15/04/2010

Mark Roger Jones

director · Resigned 15/04/2010

Gregory Charles Ketteridge

director · Resigned 15/04/2010

Malcolm Elliott

director · Resigned 25/08/2010

Sylvia Patricia Docking

director · Resigned 28/02/2011

Jordan Company Secretaries Limited

corporate secretary · Resigned 09/02/2012

Imre Tibor Francsics

director · Resigned 19/04/2012

Michael John Gavin

director · Resigned 19/04/2012

Martyn Nicholas Honey

director · Resigned 19/04/2012

Roger Barlow

director · Resigned 28/12/2012

James Anthony Dales

director · Resigned 16/01/2013

Sheila Ann Cole

director · Resigned 11/04/2013

Diane Joy Marks-Maran

director · Resigned 11/04/2013

John Perman

director · Resigned 28/04/2014

Itsyourplace Limited

corporate secretary · Resigned 30/04/2015

Joanne Brining

secretary · Resigned 30/06/2016

Malcolm Elliott

director · Resigned 01/08/2016

Peter James Lamb

director · Resigned 07/12/2016

Keith Anthony Cole

director · Resigned 30/05/2017

Brenda Margaret Dunn

director · Resigned 13/11/2017

Peter Michael Sherratt

director · Resigned 24/10/2018

Michael John Gavin

director · Resigned 15/02/2019

Alan Paul Turner

director · Resigned 21/03/2019

Keith Edward Mayson

director · Resigned 22/07/2021

Michael John Gavin

director · Resigned 04/01/2022

Roger Barlow

director · Resigned 20/01/2023

Itsyourplace Limited

corporate secretary · Resigned 28/02/2023

Stephen Paul Driver

director · Resigned 12/11/2024

Deborah Anne Bowyer

director · Resigned 07/04/2025

Julie Driver

director · Resigned 28/08/2025

Heritage Management Limited

corporate secretary · Resigned 31/12/2025

Alan Paul Turner

director · Resigned 07/04/2026

Roger Barlow

director · Resigned 10/04/2026

PSC Statements

no individual or entity with signficant control· 21/03/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1178-180 Fleet Road
2026-05-06

178-180 FLEET ROAD

post townFleet
2026-05-06

FLEET

officer appointedITSYOURPLACE LTD
2026-05-06
officer appointedBARLOW, Roger, Dr
2026-05-06
officer appointedCLARKE, Steven Charles
2026-05-06
officer appointedHARRISON, Julia Mary
2026-05-06
officer appointedHUGHES, Eda
2026-05-06
officer appointedSHERRATT, Peter Michael
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20263 pages · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Director details changed

change person director company with change date

27/02/20262 pages · PDF
AP04

appoint corporate secretary company with name date

12/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20261 page · PDF
TM02

termination secretary company with name termination date

07/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20256 pages · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20236 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
AP04

appoint corporate secretary company with name date

26/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20231 page · PDF
TM02

termination secretary company with name termination date

01/03/20231 page · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Director appointed

appoint person director company with name date

17/01/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20226 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20216 pages · PDF
Director appointed

appoint person director company with name date

28/07/20212 pages · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
Director resigned

termination director company with name termination date

25/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20186 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20177 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
AD02

change sail address company with old address new address

22/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20174 pages · PDF
Director appointed

appoint person director company with name date

06/02/20172 pages · PDF
Director appointed

appoint person director company with name date

06/02/20172 pages · PDF
Director appointed

appoint person director company with name date

13/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20161 page · PDF
AP04

appoint corporate secretary company with name date

06/09/20162 pages · PDF
TM02

termination secretary company with name termination date

06/09/20161 page · PDF
Annual return

annual return company with made up date no member list

21/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20154 pages · PDF
TM02

termination secretary company with name termination date

01/06/20151 page · PDF
Annual return

annual return company with made up date no member list

01/06/20154 pages · PDF
AD02

change sail address company with old address new address

29/05/20151 page · PDF
AP03

appoint person secretary company with name date

29/05/20152 pages · PDF
CH04

change corporate secretary company with change date

20/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

20/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20144 pages · PDF
Director resigned

termination director company with name

28/04/20141 page · PDF
Annual return

annual return company with made up date no member list

13/05/20134 pages · PDF
CH04

change corporate secretary company with change date

13/05/20132 pages · PDF
AD02

change sail address company with old address

13/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20134 pages · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

07/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20132 pages · PDF
Director resigned

termination director company with name

16/01/20131 page · PDF
Address changed

change registered office address company with date old address

16/01/20131 page · PDF
Director appointed

appoint person director company with name

15/01/20132 pages · PDF
Director resigned

termination director company with name

15/01/20131 page · PDF
Annual return

annual return company with made up date no member list

11/05/20125 pages · PDF
Director appointed

appoint person director company with name

01/05/20122 pages · PDF
Director appointed

appoint person director company with name

24/04/20122 pages · PDF
Director appointed

appoint person director company with name

24/04/20122 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
AP04

appoint corporate secretary company with name

28/02/20122 pages · PDF
Address changed

change registered office address company with date old address

21/02/20121 page · PDF
AD03

move registers to sail company

21/02/20121 page · PDF
AD02

change sail address company

21/02/20121 page · PDF