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Company Information for

BELLCROFT PROPERTIES LIMITED

C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,

Company Registration Number

02075202

Private Limited Company

Liquidation

Company Overview

About Bellcroft Properties Ltd

BELLCROFT PROPERTIES LIMITED was founded on 1986-11-18 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Bellcroft Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BELLCROFT PROPERTIES LIMITED

C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN Other companies in RG9

Filing Information

Company Number		02075202
Company ID Number		02075202
Date formed		1986-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		31/08/2013
Return next due		28/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-06 08:47:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLCROFT PROPERTIES LIMITED

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Companies with same name BELLCROFT PROPERTIES LIMITED

The following companies were found which have the same name as BELLCROFT PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BELLCROFT PROPERTIES, L.L.C.	4501 N SCOTTSDALE RD STE 201 SCOTTSDALE AZ 85251	Active	Company formed on the 1996-05-16

Company Officers of BELLCROFT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE FIONA PELLING	Company Secretary	1991-08-31
CLARE FIONA PELLING	Director	1991-08-31
TIMOTHY GORDON PELLING	Director	1991-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLARE FIONA PELLING	CORPORATE INTERNATIONAL LIMITED	Director	2003-06-20	CURRENT	1997-10-06	Active - Proposal to Strike off
TIMOTHY GORDON PELLING	GRIFFITHS WESLEY MANAGEMENT LTD	Director	2008-06-30	CURRENT	2007-05-08	Active
TIMOTHY GORDON PELLING	CORPORATE INTERNATIONAL LIMITED	Director	2003-06-20	CURRENT	1997-10-06	Active - Proposal to Strike off
TIMOTHY GORDON PELLING	SHOREVALE LIMITED	Director	1992-04-05	CURRENT	1990-04-05	Dissolved 2017-03-28

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.

Date	Document Type	Document Description
2020-01-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/19 FROM Walnut Tree House Mill Road Lower Shiplake Henley on Thames Oxfordshire RG9 3LW
2019-08-12	600	Appointment of a voluntary liquidator
2019-08-12	LRESSP	Resolutions passed: Special resolution to wind up on 2014-02-24
2019-06-13	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2015-06-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-03-17	4.71	Return of final meeting in a members' voluntary winding up
2014-02-27	4.70	Declaration of solvency
2014-02-27	600	Appointment of a voluntary liquidator
2014-02-27	LRESSP	Resolutions passed: Special resolution to wind up
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-08-02	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-10	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-01-30	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	AR01	31/08/09 ANNUAL RETURN FULL LIST
2009-04-29	AAMD	Amended accounts made up to 2008-04-30
2009-02-24	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17	363a	Return made up to 31/08/08; full list of members
2008-02-15	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31	363a	Return made up to 31/08/07; full list of members
2007-03-05	AA	30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-07	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-07	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-27	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-30	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-16	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-07	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-15	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-21	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-13	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-12	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-17	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-21	363s	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-07	363s	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/93
1993-12-01	363s	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/93 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JB
1993-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-15	363s	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/92
1991-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-12-05	363b	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-04-22	AA	FULL ACCOUNTS MADE UP TO 30/04/89
1991-04-07	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-29	AA	FULL ACCOUNTS MADE UP TO 30/04/88
1990-03-07	363	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-09-01	363	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BELLCROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-09-12
Final Meetings	2015-01-29

Fines / Sanctions

No fines or sanctions have been issued against BELLCROFT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-06-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-06-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-06-17	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 101,088
Creditors Due Within One Year	2012-04-30	£ 227,361

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

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 BELLCROFT PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 608,437
Cash Bank In Hand	2012-04-30	£ 727,036
Current Assets	2013-04-30	£ 608,477
Current Assets	2012-04-30	£ 728,323
Debtors	2012-04-30	£ 1,287
Fixed Assets	2013-04-30	£ 166,272
Fixed Assets	2012-04-30	£ 166,500
Shareholder Funds	2013-04-30	£ 673,607
Shareholder Funds	2012-04-30	£ 667,362

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BELLCROFT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELLCROFT PROPERTIES LIMITED

Trademarks

We have not found any records of BELLCROFT PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	CORPORATE INTERNATIONAL LIMITED	2000-03-21	Outstanding
LEGAL CHARGE	CORPORATE INTERNATIONAL LIMITED	2003-04-24	Outstanding

We have found 2 mortgage charges which are owed to BELLCROFT PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for BELLCROFT PROPERTIES 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 (41100 - Development of building projects) as BELLCROFT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BELLCROFT PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BELLCROFT PROPERTIES LIMITED	Event Date	2019-09-12
Name of Company: BELLCROFT PROPERTIES LIMITED Company Number: 02075202 Nature of Business: Dormant Company Registered office: c/o KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Stre…

Initiating party		Event Type	Final Meetings
Defending party	BELLCROFT PROPERTIES LIMITED	Event Date	2015-01-27
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT on 2 March 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Date of appointment: 24 February 2014. Office Holder details: Robin A. Ellis of R A Ellis & Co, (IP No 2932), 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT Further details contact: Robin A. Ellis, Email: raeco100@hotmail.com Tel: 01372 465025.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELLCROFT PROPERTIES 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 BELLCROFT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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