Beyond Housing Developments Limited

Company Name	Beyond Housing Developments Limited
Company Status	Active
Company Number	07575609
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Previous Name	Coast & Country Developments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mrs Lyn Peacock
Status	Current
Appointed	14 May 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mrs Rosemary Du Rose
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr James Douglas Hayward
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr Kevin Hanlon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr Robert Iain Sim
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mrs Veronica Margaret Harris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2015)
Role	Housing Director
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mrs Hazel Dale
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr Paul McGrath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr John David Holmes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 25 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr Richard John Frankland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr Peter Lenehan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Director Name	Mr Andrew Frederick Charles Gambles
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Ennis Square Dormanstown Redcar TS10 5JR

Contact

Website	coastandcountrydevelopments.co.u

Location

Registered Address	14 Ennis Square Dormanstown Redcar TS10 5JR
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Shareholders

1 at £1	Coast & Country Housing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,643,000
Gross Profit	£317,000
Net Worth	-£128,000
Cash	£18,000
Current Liabilities	£3,656,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

8 August 2023	Termination of appointment of James Douglas Hayward as a director on 8 August 2023 (1 page)
8 August 2023	Termination of appointment of Lyn Peacock as a secretary on 8 August 2023 (1 page)
8 August 2023	Termination of appointment of Rosemary Du Rose as a director on 8 August 2023 (1 page)
4 July 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
6 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
26 November 2021	Termination of appointment of Andrew Frederick Charles Gambles as a director on 23 September 2021 (1 page)
8 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
8 October 2020	Company name changed coast & country developments LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 (3 pages)
29 September 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
23 September 2020	Termination of appointment of Richard John Frankland as a director on 17 September 2020 (1 page)
31 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
13 November 2019	Auditor's resignation (1 page)
26 September 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
20 September 2019	Appointment of Mr Kevin Hanlon as a director on 12 September 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
27 February 2019	Appointment of Mr James Douglas Hayward as a director on 24 January 2019 (2 pages)
11 February 2019	Appointment of Mrs Rosemary Du Rose as a director on 24 January 2019 (2 pages)
11 February 2019	Appointment of Mr Andrew Frederick Charles Gambles as a director on 24 January 2019 (2 pages)
4 February 2019	Termination of appointment of Peter Lenehan as a director on 24 January 2019 (1 page)
7 January 2019	Termination of appointment of John David Holmes as a director on 25 December 2018 (1 page)
27 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
6 August 2018	Appointment of Mr Peter Lenehan as a director on 11 June 2018 (2 pages)
6 August 2018	Termination of appointment of Robert Iain Sim as a director on 11 June 2018 (1 page)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
3 January 2018	Notification of a person with significant control statement (2 pages)
7 December 2017	Cessation of Coast & Country Housing Ltd as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Cessation of Coast & Country Housing Ltd as a person with significant control on 7 December 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (16 pages)
10 October 2017	Full accounts made up to 31 March 2017 (16 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 March 2016 (16 pages)
14 October 2016	Full accounts made up to 31 March 2016 (16 pages)
31 August 2016	Appointment of Mr Richard John Frankland as a director on 21 July 2016 (2 pages)
31 August 2016	Appointment of Mr Richard John Frankland as a director on 21 July 2016 (2 pages)
29 June 2016	Termination of appointment of Paul Mcgrath as a director on 13 June 2016 (1 page)
29 June 2016	Termination of appointment of Paul Mcgrath as a director on 13 June 2016 (1 page)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
31 March 2016	Termination of appointment of Hazel Dale as a director on 31 August 2015 (1 page)
31 March 2016	Termination of appointment of Hazel Dale as a director on 31 August 2015 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (12 pages)
19 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 July 2015	Appointment of Mrs Lyn Peacock as a secretary on 14 May 2015 (2 pages)
9 July 2015	Appointment of Mrs Lyn Peacock as a secretary on 14 May 2015 (2 pages)
22 April 2015	Termination of appointment of Veronica Margaret Harris as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Veronica Margaret Harris as a director on 31 March 2015 (1 page)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
5 November 2014	Full accounts made up to 31 March 2014 (11 pages)
5 November 2014	Full accounts made up to 31 March 2014 (11 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
22 October 2013	Full accounts made up to 31 March 2013 (11 pages)
22 October 2013	Full accounts made up to 31 March 2013 (11 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 March 2012	Director's details changed for Mr Iain Sim on 23 March 2012 (2 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Director's details changed for Mr Iain Sim on 23 March 2012 (2 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
10 October 2011	Appointment of Mr Paul Mcgrath as a director (2 pages)
10 October 2011	Appointment of Mrs Veronica Margaret Harris as a director (2 pages)
10 October 2011	Appointment of Mr Paul Mcgrath as a director (2 pages)
10 October 2011	Appointment of Mrs Hazel Dale as a director (2 pages)
10 October 2011	Appointment of Mr John David Holmes as a director (2 pages)
10 October 2011	Appointment of Mr John David Holmes as a director (2 pages)
10 October 2011	Appointment of Mrs Veronica Margaret Harris as a director (2 pages)
10 October 2011	Appointment of Mrs Hazel Dale as a director (2 pages)
23 March 2011	Incorporation (15 pages)
23 March 2011	Incorporation (15 pages)

Beyond Housing Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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