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Home > England & Wales Companies > BELMONT REGENCY LIMITED
Company Information for

BELMONT REGENCY LIMITED

VICTORIA HOUSE 24-28, ST PETER'S CHURCHYARD, DERBY, DERBYSHIRE, DE1 1NN,
Company Registration Number
02042178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belmont Regency Ltd
BELMONT REGENCY LIMITED was founded on 1986-07-30 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Belmont Regency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELMONT REGENCY LIMITED
 
Legal Registered Office
VICTORIA HOUSE 24-28
ST PETER'S CHURCHYARD
DERBY
DERBYSHIRE
DE1 1NN
Other companies in DE1
 
Telephone01332362367
 
Filing Information
Company Number 02042178
Company ID Number 02042178
Date formed 1986-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT REGENCY LIMITED
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Companies with same name BELMONT REGENCY LIMITED
The following companies were found which have the same name as BELMONT REGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELMONT REGENCY (INSURANCE SERVICES) LTD VICTORIA HOUSE 24-28 ST PETER'S CHURCHYARD DERBY DERBYSHIRE DE1 1NN Active Company formed on the 2009-12-08
BELMONT REGENCY GROUP LTD VICTORIA HOUSE 24-28 ST PETERS CHURCHYARD DERBY DE1 1NN Active Company formed on the 2009-10-20

Company Officers of BELMONT REGENCY LIMITED

Current Directors
Officer Role Date Appointed
BRETT THOMAS HANNON
 Company Secretary 1991-12-31
BRETT THOMAS HANNON
 Director 1986-07-30
JOHN GARY PALETHORPE
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CARL WHITELEY
 Director 1991-12-31 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT THOMAS HANNON BELMONT ATLANTIC LTD Director 2010-05-12 CURRENT 2010-05-12 Active
BRETT THOMAS HANNON BELMONT REGENCY (INSURANCE SERVICES) LTD Director 2009-12-08 CURRENT 2009-12-08 Active
BRETT THOMAS HANNON BELMONT REGENCY GROUP LTD Director 2009-10-20 CURRENT 2009-10-20 Active
JOHN GARY PALETHORPE BELMONT REGENCY GROUP LTD Director 2017-01-01 CURRENT 2009-10-20 Active
JOHN GARY PALETHORPE BELMONT ATLANTIC LTD Director 2010-05-12 CURRENT 2010-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-12SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-03-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03AA01Previous accounting period shortened from 31/05/22 TO 30/11/21
2022-01-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARY PALETHORPE
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-09PSC02Notification of Belmont Regency Group Ltd as a person with significant control on 2016-04-06
2018-01-09PSC07CESSATION OF BRETT THOMAS HANNON AS A PERSON OF SIGNIFICANT CONTROL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY PALETHORPE / 24/02/2017
2017-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT THOMAS HANNON on 2017-02-24
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT THOMAS HANNON / 24/02/2017
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0108/01/16 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR JOHN GARY PALETHORPE
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL WHITELEY
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0108/01/12 ANNUAL RETURN FULL LIST
2011-06-07AAMDAmended accounts made up to 2010-05-31
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0108/01/11 FULL LIST
2010-12-17AR0111/12/10 FULL LIST
2010-04-07AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20AR0111/12/09 FULL LIST
2009-05-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM VICTORIA HOUSE 24-28 ST PETER'S CHURCHYARD DERBY DE1 1NN
2008-11-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-06-30AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-21363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-23363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-02363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-05363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-14225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00
2000-03-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-11AUDAUDITOR'S RESIGNATION
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-16363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1996-04-11363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-04ELRESS252 DISP LAYING ACC 26/07/94
1994-08-04ELRESS386 DISP APP AUDS 26/07/94
1994-08-04SRES01ALTER MEM AND ARTS 26/07/94
1994-08-04SRES01ALTER MEM AND ARTS 26/07/94
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-15287REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 23 ST JAMES ST DERBY DE1 1RF
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-04363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-03AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-10-19363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BELMONT REGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELMONT REGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELMONT REGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-05-31 £ 59,416
Creditors Due After One Year 2012-05-31 £ 59,416
Creditors Due After One Year 2011-05-31 £ 68,129
Creditors Due Within One Year 2013-05-31 £ 97,288
Creditors Due Within One Year 2012-05-31 £ 86,560
Creditors Due Within One Year 2012-05-31 £ 86,560
Creditors Due Within One Year 2011-05-31 £ 385,373
Provisions For Liabilities Charges 2013-05-31 £ 11,635
Provisions For Liabilities Charges 2012-05-31 £ 13,587
Provisions For Liabilities Charges 2012-05-31 £ 13,587
Provisions For Liabilities Charges 2011-05-31 £ 10,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMONT REGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2011-05-31 £ 290,747
Current Assets 2012-05-31 £ 51,679
Current Assets 2011-05-31 £ 335,038
Debtors 2013-05-31 £ 52,287
Debtors 2012-05-31 £ 51,679
Debtors 2012-05-31 £ 51,679
Debtors 2011-05-31 £ 44,291
Fixed Assets 2013-05-31 £ 91,402
Fixed Assets 2012-05-31 £ 149,191
Fixed Assets 2012-05-31 £ 149,191
Fixed Assets 2011-05-31 £ 180,313
Shareholder Funds 2013-05-31 £ 34,766
Shareholder Funds 2012-05-31 £ 41,307
Shareholder Funds 2012-05-31 £ 41,307
Shareholder Funds 2011-05-31 £ 51,040
Tangible Fixed Assets 2013-05-31 £ 5,881
Tangible Fixed Assets 2012-05-31 £ 6,841
Tangible Fixed Assets 2012-05-31 £ 6,841
Tangible Fixed Assets 2011-05-31 £ 7,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELMONT REGENCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BELMONT REGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMONT REGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BELMONT REGENCY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BELMONT REGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMONT REGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELMONT REGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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