Beacon House Management (Chatham) Limited

Active02625939 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Leigh Charles Denyer
Siobhan Earl
Danny Quilty
Accounts type
Dormant
Region
South East
Address
88A Beacon Road
Beacon Road
Chatham
ME5 7BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Griffiths, Lorna Gwen
Secretary · Appointed 18 January 2025
Denyer, Leigh Charles
Director · Appointed 30 March 2018
British
Born August 1973 (53)
Earl, Siobhan
Director · Appointed 30 March 2018
British
Born April 1963 (63)
Quilty, Danny
Director · Appointed 1 May 2017
Irish
Born July 1960 (66)
Mitchell, Susan
Director · Appointed 27 April 2015
British
Born May 1960 (66)
Vaux, Diana
Director · Appointed 4 July 1997
British
Born November 1951
Officer history (22 former)
11 August 2025
Resigned Tree, Michael as Director
18 January 2025
Appointed Griffiths, Lorna Gwen as Secretary
17 January 2025
Resigned Vaux, Diana as Secretary
30 March 2018
Resigned Goggin, Wayne Joseph as Director
30 March 2018
Appointed Denyer, Leigh Charles as Director
30 March 2018
Appointed Earl, Siobhan as Director
30 March 2018
Resigned Thompson, Clive Ernest as Director
1 May 2017
Appointed Quilty, Danny as Director
1 July 2016
Resigned Quilty, Daniel as Director
1 July 2016
Resigned Quilty, June as Director
22 April 2016
Appointed Quilty, June as Director
22 April 2016
Appointed Quilty, Daniel as Director
22 April 2016
Resigned Lockyer, Joan Elvin as Director
27 April 2015
Appointed Mitchell, Susan as Director
26 April 2015
Resigned Penfold, Kevin Stephen as Director
20 December 2013
Resigned Seemann, Richard Frank as Director
28 December 2009
Appointed Goggin, Wayne Joseph as Director
23 November 2006
Appointed Thompson, Clive Ernest as Director
23 November 2006
Resigned Boukraa, Nassira as Director
30 November 2004
Appointed Penfold, Kevin Stephen as Director
29 November 2004
Resigned Tebbutt, Mike as Director
18 June 2003
Appointed Seemann, Richard Frank as Director
17 June 2003
Resigned Wheele, Emily Louise as Director
20 October 2002
Appointed Boukraa, Nassira as Director
30 September 2002
Resigned Logan, Mandy Louise as Secretary
30 September 2002
Resigned Logan, Mandy Louise as Director
30 September 2002
Appointed Vaux, Diana as Secretary
17 June 2001
Appointed Tebbutt, Mike as Director
17 June 2001
Resigned Cox, Philip Alan as Director
4 July 1997
Resigned Newstead, Yvonne Sylvia as Director
4 July 1997
Appointed Vaux, Diana as Director
10 October 1996
Resigned Wheele, Beatrice Alice as Director
10 September 1996
Resigned Machin, Peter Anthony as Director
15 August 1996
Resigned Brier, Timothy James as Secretary
15 August 1996
Appointed Logan, Mandy Louise as Secretary
15 August 1996
Appointed Logan, Mandy Louise as Director
15 August 1996
Resigned Brier, Timothy James as Director
12 March 1996
Appointed Tree, Michael as Director
1 March 1996
Appointed Cox, Philip Alan as Director
1 March 1996
Appointed Wheele, Beatrice Alice as Director
1 March 1996
Appointed Wheele, Emily Louise as Director
1 March 1996
Appointed Lockyer, Joan Elvin as Director
1 March 1996
Appointed Newstead, Yvonne Sylvia as Director
2 July 1991
Appointed Graeme, Dorothy May as Nominee Secretary
2 July 1991
Appointed Brier, Timothy James as Secretary
2 July 1991
Resigned Graeme, Lesley Joyce as Nominee Director
2 July 1991
Appointed Brier, Timothy James as Director
2 July 1991
Appointed Graeme, Lesley Joyce as Nominee Director
2 July 1991
Appointed Machin, Peter Anthony as Director
2 July 1991
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates2 July 2026
26 May 2026Accounts for a dormant company31 July 2025
11 August 2025Registered office address changed
11 August 2025Secretary's details changed
11 August 2025Secretary's details changed
Show all recent filings

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