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Home > England & Wales Companies > BELENDALE
Company Information for

BELENDALE

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST,
Company Registration Number
04119753
Private Unlimited Company
Active

Company Overview

About Belendale
BELENDALE was founded on 2000-12-05 and has its registered office in Tadworth. The organisation's status is listed as "Active". Belendale is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELENDALE
 
Legal Registered Office
UNIT 5, WOODCOTE MEWS CHEQUERS LANE
WALTON ON THE HILL
TADWORTH
KT20 7ST
Other companies in KT20
 
Filing Information
Company Number 04119753
Company ID Number 04119753
Date formed 2000-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELENDALE
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Company Officers of BELENDALE

Current Directors
Officer Role Date Appointed
DAVID MARK PAY
 Company Secretary 2017-12-07
MARTIN JAMES MORRIS
 Director 2000-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAVIER NICOLAS ALDAZ
 Director 2011-10-21 2017-03-23
MARTIN ALLAN BANKS
 Company Secretary 2000-12-08 2017-01-27
EDWARD JAMES MORRIS
 Director 2002-04-11 2003-08-17
DANIEL JOHN DWYER
 Nominated Secretary 2000-12-05 2000-12-08
DANIEL JAMES DWYER
 Nominated Director 2000-12-05 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES MORRIS PADDOCK WOOD DEVELOPMENTS LTD Director 2016-06-22 CURRENT 2013-02-18 Active - Proposal to Strike off
MARTIN JAMES MORRIS CHARTER COURT (NEW MALDEN) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MARTIN JAMES MORRIS WILLCO PROPERTIES LTD Director 2014-08-13 CURRENT 2014-08-13 Active
MARTIN JAMES MORRIS TUDOR BEECH DEVELOPMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
MARTIN JAMES MORRIS WOODGAVIL LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
MARTIN JAMES MORRIS EDIFICIO HEADLEY LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
MARTIN JAMES MORRIS SURREY HIGHLANDS LTD Director 2004-12-29 CURRENT 2004-12-29 Active
MARTIN JAMES MORRIS WOODCOTE NOMINEE LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
MARTIN JAMES MORRIS WOODCOTE ESTATES LIMITED Director 2003-05-15 CURRENT 2003-03-31 Active
MARTIN JAMES MORRIS ZINC INCORPORATED LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN JAMES MORRIS THE CHILDREN'S PENSION COMPANY LIMITED Director 2000-10-27 CURRENT 2000-10-27 Dissolved 2017-05-09
MARTIN JAMES MORRIS FARTHING ESTATES LIMITED Director 1998-07-17 CURRENT 1994-08-01 Active
MARTIN JAMES MORRIS SOUTHERN PROVINCIAL LIMITED Director 1995-02-10 CURRENT 1995-02-10 Active
MARTIN JAMES MORRIS EXE VALLEY INVESTMENTS LIMITED Director 1993-04-02 CURRENT 1990-04-02 Active
MARTIN JAMES MORRIS LOTHIAN PROPERTIES LIMITED Director 1992-04-05 CURRENT 1990-04-05 Active
MARTIN JAMES MORRIS DOWNS VIEW (INVESTMENTS) LIMITED Director 1992-02-14 CURRENT 1957-03-28 Active
MARTIN JAMES MORRIS CROWN HOUSE (TADWORTH) LIMITED Director 1991-04-22 CURRENT 1980-01-28 Active
MARTIN JAMES MORRIS EDWARD INVESTMENTS LIMITED Director 1991-04-22 CURRENT 1960-03-30 Active
MARTIN JAMES MORRIS WOODGAVIL PROPERTIES LIMITED Director 1991-04-22 CURRENT 1954-12-23 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
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-07AP03Appointment of Mr David Mark Pay as company secretary on 2017-12-07
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER NICOLAS ALDAZ
2017-01-27TM02Termination of appointment of Martin Allan Banks on 2017-01-27
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 855100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 855100
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 855100
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 855100
2013-12-19AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0105/12/11 ANNUAL RETURN FULL LIST
2011-11-16MG01Particulars of a mortgage or charge / charge no: 1
2011-10-28AP01DIRECTOR APPOINTED MR JAVIER NICOLAS ALDAZ
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST
2010-12-15AR0105/12/10 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MORRIS / 16/01/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-30363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-03-10363(288)DIRECTOR RESIGNED
2004-03-10363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-13RES05£ NC 9000000/995000 02/06/03
2003-06-13122NC DEC ALREADY ADJUSTED 02/06/03
2003-06-10RES04NC INC ALREADY ADJUSTED 21/05/03
2003-06-10123£ NC 100/9000000 21/05/03
2003-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2003-05-2349(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2003-05-2349(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2003-05-2349(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2003-05-23RES02REREG OTHER 21/05/03
2002-12-18363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-19288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16SRES01ALTER MEMORANDUM 08/12/00
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-01-1188(2)AD 22/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELENDALE 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 BELENDALE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 481,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELENDALE

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 855,100
Cash Bank In Hand 2012-01-01 £ 1,213
Current Assets 2012-01-01 £ 1,951,792
Debtors 2012-01-01 £ 1,406,450
Shareholder Funds 2012-01-01 £ 1,470,326
Stocks Inventory 2012-01-01 £ 544,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELENDALE registering or being granted any patents
Domain Names
We do not have the domain name information for BELENDALE
Trademarks
We have not found any records of BELENDALE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELENDALE. 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 (68209 - Other letting and operating of own or leased real estate) as BELENDALE are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELENDALE 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 BELENDALE 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 BELENDALE any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT20 7ST