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The Beacon (Hindhead) Block Management Company Limited

06091732

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 08/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

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

Officers

Steven Clarke

director · Since 10/09/2020

British · England · Age 71

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

Swift Incorporations Limited

corporate director · Resigned 08/02/2007

Swift Incorporations Limited

corporate secretary · Resigned 08/02/2007

Instant Companies Limited

corporate director · Resigned 08/02/2007

Julian Anthony Larkin

director · Resigned 31/12/2008

Neil Croft Towlson

director · Resigned 31/12/2008

Mark Lee Vanson

director · Resigned 31/12/2008

James Alexander Harrison

director · Resigned 31/01/2009

Rawlison Butler Nominees Limited

corporate secretary · Resigned 18/05/2009

Gordon Alan Andrews

director · Resigned 30/10/2009

Paul Andrew Soutar

director · Resigned 30/10/2009

David Andrew Huggett

director · Resigned 15/04/2010

Gregory Charles Ketteridge

director · Resigned 15/04/2010

Mark Roger Jones

director · Resigned 15/04/2010

Antony Blackburn

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

Michael John Gavin

director · Resigned 19/04/2012

Martyn Nicholas Honey

director · Resigned 19/04/2012

Roger Barlow

director · Resigned 28/12/2012

Michael Stuart Creswell

director · Resigned 11/04/2013

Sheila Ann Cole

director · Resigned 11/04/2013

Diane Joy Marks-Maran

director · Resigned 11/04/2013

John Perman

director · Resigned 11/04/2013

Itsyourplace Limited

corporate secretary · Resigned 30/04/2015

Joanne Brining

secretary · Resigned 30/06/2016

Malcolm Elliott

director · Resigned 01/08/2016

Keith Anthony Cole

director · Resigned 30/05/2017

Peter James Lamb

director · Resigned 25/08/2017

Brenda Margaret Dunn

director · Resigned 13/11/2017

Peter Michael Sherratt

director · Resigned 24/10/2018

Alan Paul Turner

director · Resigned 24/10/2018

Michael John Gavin

director · Resigned 15/02/2019

Roger Barlow

director · Resigned 19/06/2020

Itsyourplace Limited

corporate secretary · Resigned 28/02/2023

Peter Michael Sherratt

director · Resigned 13/06/2023

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· 08/02/2017

Change History

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

statusactive
2026-05-06

Active

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
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

02/09/20252 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
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20243 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20236 pages · PDF
AP04

appoint corporate secretary company with name date

26/04/20233 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
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · 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
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20216 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20206 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20196 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Director resigned

termination director company with name termination date

25/10/20181 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

08/02/20183 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

25/08/20171 page · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20174 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

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
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

23/03/20164 pages · PDF
TM02

termination secretary company with name termination date

22/03/20161 page · PDF
AP03

appoint person secretary company with name date

21/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/08/20154 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20153 pages · 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

11/02/20143 pages · PDF
CH04

change corporate secretary company with change date

11/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20134 pages · PDF
Director resigned

termination director company with name termination date

24/04/20131 page · PDF
Director appointed

appoint person director company with name date

24/04/20132 pages · PDF
Director appointed

appoint person director company with name date

24/04/20132 pages · PDF
Director resigned

termination director company with name termination date

24/04/20131 page · PDF
Director appointed

appoint person director company with name date

24/04/20132 pages · PDF
Director resigned

termination director company with name termination date

24/04/20131 page · PDF
Director resigned

termination director company with name termination date

24/04/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

07/03/20131 page · PDF
Annual return

annual return company with made up date no member list

19/02/20134 pages · 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 date

15/01/20132 pages · PDF
Director resigned

termination director company with name termination date

15/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20122 pages · PDF
Director appointed

appoint person director company with name date

01/05/20122 pages · PDF
Director appointed

appoint person director company with name date

24/04/20122 pages · PDF
Director resigned

termination director company with name termination date

24/04/20121 page · PDF
Director resigned

termination director company with name termination date

24/04/20121 page · PDF
Address changed

change registered office address company with date old address

28/02/20121 page · PDF
AP04

appoint corporate secretary company with name date

28/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20126 pages · PDF
TM02

termination secretary company with name termination date

09/02/20121 page · PDF
Director appointed

appoint person director company with name

16/08/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20116 pages · PDF
Director resigned

termination director company with name

18/03/20112 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20116 pages · PDF
Director appointed

appoint person director company with name

05/11/20103 pages · PDF
Director resigned

termination director company with name

05/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20106 pages · PDF
Director appointed

appoint person director company with name

23/09/20103 pages · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
Director appointed

appoint person director company with name

06/09/20103 pages · PDF
Director appointed

appoint person director company with name

06/09/20103 pages · PDF
Director appointed

appoint person director company with name

06/09/20103 pages · PDF