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Home > England & Wales Companies > BELSHAM COURT ONE LIMITED
Company Information for

BELSHAM COURT ONE LIMITED

WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, HP16 0BE,
Company Registration Number
05596483
Private Limited Company
Active

Company Overview

About Belsham Court One Ltd
BELSHAM COURT ONE LIMITED was founded on 2005-10-18 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Belsham Court One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELSHAM COURT ONE LIMITED
 
Legal Registered Office
WRIGHTS HOUSE
102-104 HIGH STREET
GREAT MISSENDEN
HP16 0BE
Other companies in HA5
 
Filing Information
Company Number 05596483
Company ID Number 05596483
Date formed 2005-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELSHAM COURT ONE LIMITED
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Company Officers of BELSHAM COURT ONE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ROBERTSON
Company Secretary 2007-11-17
SERENA JANE HARRAP
Director 2012-06-27
ANDREW JAMES ROBERTSON
Director 2007-08-17
PAUL CLIVE SICKENGER
Director 2009-06-02
ROBERT JOHN WILSON
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE SIMPSON
Director 2009-06-02 2013-07-22
NAINAD CHOHDHA
Company Secretary 2005-10-18 2007-11-17
AMIT CHOHDHA
Director 2005-10-18 2007-03-16
STL SECRETARIES LTD
Company Secretary 2005-10-18 2005-10-18
STL DIRECTORS LTD
Director 2005-10-18 2005-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ROBERTSON COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED Company Secretary 2008-12-09 CURRENT 2006-03-23 Active
ANDREW JAMES ROBERTSON PEAR TREE CLOSE MANAGEMENT LIMITED Company Secretary 2008-12-04 CURRENT 2007-03-02 Active
ANDREW JAMES ROBERTSON BELSHAM COURT TWO LIMITED Company Secretary 2007-11-17 CURRENT 2005-12-14 Active
SERENA JANE HARRAP BELSHAM COURT TWO LIMITED Director 2012-06-27 CURRENT 2005-12-14 Active
ANDREW JAMES ROBERTSON HIGH POINT YEADING MANAGEMENT LIMITED Director 2017-04-25 CURRENT 2005-09-02 Active
ANDREW JAMES ROBERTSON SHEEPCOT LANE GARSTON MANAGEMENT LIMITED Director 2016-05-16 CURRENT 2008-03-05 Active
ANDREW JAMES ROBERTSON PENN (RESIDENTS) LIMITED Director 2014-12-01 CURRENT 1984-09-28 Active
ANDREW JAMES ROBERTSON APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED Director 2013-10-02 CURRENT 2006-03-29 Active
ANDREW JAMES ROBERTSON CHERRYCROFT HOLMER GREEN LIMITED Director 2013-09-25 CURRENT 1989-04-10 Active
ANDREW JAMES ROBERTSON BELSHAM COURT THREE LIMITED Director 2011-07-11 CURRENT 2010-07-01 Active
ANDREW JAMES ROBERTSON WRIGHT PROPERTY MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-09-02 Active
ANDREW JAMES ROBERTSON PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) Director 2010-04-01 CURRENT 1987-05-11 Active
ANDREW JAMES ROBERTSON PEAR TREE CLOSE MANAGEMENT LIMITED Director 2009-11-26 CURRENT 2007-03-02 Active
ANDREW JAMES ROBERTSON BELSHAM COURT TWO LIMITED Director 2007-08-17 CURRENT 2005-12-14 Active
ANDREW JAMES ROBERTSON MEADOW BANK CLOSE APARTMENTS LIMITED Director 2007-08-17 CURRENT 2006-03-28 Active
ANDREW JAMES ROBERTSON MEADOW BANK CLOSE LIMITED Director 2007-08-17 CURRENT 2006-03-30 Active
ANDREW JAMES ROBERTSON SYCAMORE COURT RESIDENTS ASSOCIATION (HAYES) LIMITED Director 2006-06-18 CURRENT 1985-01-30 Active
ANDREW JAMES ROBERTSON NORTH ORBITAL ROAD RTM COMPANY LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
ANDREW JAMES ROBERTSON THE CROFTERS RESIDENTS (MAIDENHEAD) LIMITED Director 1992-02-14 CURRENT 1989-02-14 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
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PAUL CLIVE SICKENGER
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 106 Princes Avenue London NW9 9JD England
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-13AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-02AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-26AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON
2013-08-16AP01DIRECTOR APPOINTED ROBERT JOHN WILSON
2013-01-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-20AP01DIRECTOR APPOINTED SERENA JANE HARRAP
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-24AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE SIMPSON / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE SICKENGER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 23/10/2009
2009-08-05AA31/10/08 TOTAL EXEMPTION FULL
2009-07-15288aDIRECTOR APPOINTED SUSAN CLAIRE SIMPSON
2009-07-06288aDIRECTOR APPOINTED PAUL CLIVE SICKENGER
2008-11-17363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-08AA31/10/07 TOTAL EXEMPTION FULL
2007-11-30363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-22288bSECRETARY RESIGNED
2007-11-22288aNEW SECRETARY APPOINTED
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O NEWHOMES ESTATES LTD OPTIMAL HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2007-01-12363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1 BELSHAM CLOSE CHESHAM BUCKINGHAMSHIRE HP5 2DS
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-1588(2)RAD 18/10/05--------- £ SI 3@1=3 £ IC 1/4
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BELSHAM COURT ONE 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 BELSHAM COURT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELSHAM COURT ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BELSHAM COURT ONE LIMITED

Intangible Assets
Patents
We have not found any records of BELSHAM COURT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELSHAM COURT ONE LIMITED
Trademarks
We have not found any records of BELSHAM COURT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELSHAM COURT ONE 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 (98000 - Residents property management) as BELSHAM COURT ONE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BELSHAM COURT ONE 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 BELSHAM COURT ONE 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 BELSHAM COURT ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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