Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Beacon Estates (Chepstow) Ltd.
- Incorporated
- 18 January 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Beacon Court Norman WaySevern Bridge Industrial EstateCaldicotNP26 5PT
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2007
British
Born February 1962 (64)
Director · Appointed 15 February 1994
British
Born June 1942 (84)
Secretary · Appointed 1 February 1993
British
Officer history (9 former)
14 August 2024
1 February 2007
23 October 2006
31 March 2004
15 February 1994
Resigned Thomas, Ann Hefina Peate as Director
15 February 1994
15 February 1994
Resigned Thomas, Richard Emlyn as Director
15 February 1994
13 September 1993
13 September 1993
13 September 1993
Appointed Thomas, Ann Hefina Peate as Secretary
13 September 1993
Resigned Thomas, Ann Hefina Peate as Secretary
13 September 1993
Appointed Thomas, Ann Hefina Peate as Director
13 September 1993
Appointed Thomas, Richard Emlyn as Director
1 February 1993
1 February 1993
1 February 1993
1 February 1993
1 February 1993
18 January 1993
18 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limted By Shares
Reg. no. 13814415
Former controllers (2)
22 December 2021
22 December 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,250,000 | £9,908,956 | £9,074,722 | ||
| Current Assets | £100 | £116,955 | £1,484,562 | £232,431 | £216,901 | |
| Debtors | £0 | £112,148 | £494,891 | £119,424 | £131,064 | |
| Cash | £100 | £100 | £4,807 | £989,671 | £113,007 | £85,837 |
| Creditors (< 1 year) | £0 | £116,855 | £27,809 | £731,621 | £672,819 | |
| Creditors (> 1 year) | £0 | £949,952 | £7,839,898 | £7,295,422 | ||
| Net Current Assets | £100 | £100 | £1,456,753 | (£499,190) | (£455,918) | |
| Net Assets | £100 | £1,756,801 | £1,569,868 | £1,323,382 | ||
| Shareholder Funds | £100 | £100 | £100 | £1,756,801 | £1,569,868 | £1,323,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Compulsory strike-off action has been discontinued | |||
| 29 July 2026 | Confirmation statement with no updates | 18 January 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 16 July 2026 | Compulsory strike-off action has been suspended | |||
| 16 June 2026 | First Gazette notice for compulsory strike-off |
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