Company Information for BELLEAIR MANAGEMENT LIMITED
RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, CH4 8RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BELLEAIR MANAGEMENT LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CH4 8RQ Other companies in L1 | |
Company Number | 04872938 | |
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Company ID Number | 04872938 | |
Date formed | 2003-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:41:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELLEAIR MANAGEMENT, LLC | 3901 NW 79TH AVENUE MIAMI FL 33166 | Inactive | Company formed on the 2006-03-13 | |
BELLEAIR MANAGEMENT, INC. | 216 SOUTH DUVAL ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1980-06-10 | |
BELLEAIR MANAGEMENT SERVICES, LLC | 2754 RENATTA DR BELLEAIR BLUFFS FL 33770 | Inactive | Company formed on the 2017-12-18 |
Officer | Role | Date Appointed |
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CHRISTINE RUDD |
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CLARE ELIZABETH DAVIES |
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GERRARD THOMAS GIBNEY |
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JANINE LYNN LUCAS |
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CHRISTINE RUDD |
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JAMES MARCUS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY DAVIES |
Director | ||
SUZANNE WAGGETT |
Director | ||
ADRIAN JOHN BENNETT |
Company Secretary | ||
ADRIAN JOHN BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-MOBILITY SEARCH LTD | Director | 2018-06-18 | CURRENT | 2015-06-02 | Active | |
BIRCH CONSTRUCTION SERVICES AND SOLUTIONS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GERRARD THOMAS GIBNEY | ||
DIRECTOR APPOINTED MR PHILIP GUY NICHOLSON | ||
CESSATION OF GERRARD THOMAS GIBNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTINE RUDD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GERRARD THOMAS GIBNEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP GUY NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD THOMAS GIBNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK LUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH DAVIES | |
TM02 | Termination of appointment of Christine Rudd on 2020-03-03 | |
AP03 | Appointment of Mr Mike Rudd as company secretary on 2020-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Suite 7 Church House 1 Hanover Street Liverpool L1 3DN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUDD | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN SUTCLIFFE | |
CH01 | Director's details changed for Mr James Marcus Taylor on 2018-08-09 | |
PSC04 | Change of details for Mr James Marcus Taylor as a person with significant control on 2018-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DAVIES | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVIES | |
PSC07 | CESSATION OF ROY DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH | |
AA01 | Previous accounting period extended from 31/12/13 TO 28/02/14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUDD / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS TAYLOR / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LUCAS / 20/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BELLEAIR FARM OFF KINGSLEY ROAD NEWTON FRODSHAM CHESHIRE | |
AR01 | 20/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WAGGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM HESKETH MOUNT, 92-96 LORD STREET SOUTHPORT MERSEYSIDE PR8 1JR | |
288a | DIRECTOR APPOINTED CHRISTINE RUDD | |
288a | DIRECTOR APPOINTED GERRARD GIBNEY | |
288a | DIRECTOR APPOINTED ROY DAVIES | |
288a | DIRECTOR APPOINTED JANINE LUCAS | |
288a | DIRECTOR APPOINTED JAMES MARCUS TAYLOR | |
288a | SECRETARY APPOINTED CHRISTINE RUDD | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAN BENNETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: UNIT 2 SLAID BURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
88(2)R | AD 20/08/03--------- £ SI 59@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 BELLEAIR MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BELLEAIR MANAGEMENT LIMITED are:
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. |