Company Information for BELLWARD PROPERTIES LTD
UNIT 2, NEAR TRAIN STATION, STATION ROAD, ALTON, GU34 2PZ,
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Company Registration Number
05921752
Private Limited Company
Active |
Company Name | |
---|---|
BELLWARD PROPERTIES LTD | |
Legal Registered Office | |
UNIT 2, NEAR TRAIN STATION STATION ROAD ALTON GU34 2PZ Other companies in GU34 | |
Company Number | 05921752 | |
---|---|---|
Company ID Number | 05921752 | |
Date formed | 2006-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 15:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ROBERT WARD |
||
RICHARD ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BELL |
Director | ||
CAROLINE ELIZABETH BANNAN |
Company Secretary | ||
TIFFANY LOUISE WARD |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSILIUM SOLUTIONS LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-21 | Active | |
TURREL LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
REGMORE LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
LACANE SOLUTIONS LIMITED | Director | 2017-01-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
REDWOOD PROFESSIONALS LIMITED | Director | 2016-10-07 | CURRENT | 2011-05-19 | Dissolved 2017-05-02 | |
CORNBROOK DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
HILLMAN SAUNDERS LIMITED | Director | 2016-04-19 | CURRENT | 2010-10-01 | Active | |
PRIMA SERVICES GROUP LIMITED | Director | 2016-03-01 | CURRENT | 1990-09-24 | Active | |
PRIMA S G H LIMITED | Director | 2016-03-01 | CURRENT | 2010-06-08 | Active | |
BWM DEVELOPMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
THE KELLAN GROUP LIMITED | Director | 2015-03-04 | CURRENT | 1988-03-08 | Active | |
SUPPORT ON THE SPOT LIMITED | Director | 2014-12-30 | CURRENT | 2009-09-21 | Active | |
UPLANDS CONSTRUCTION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
GLOBAL RESOURCE DELIVERY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
FUSION PEOPLE LIMITED | Director | 2014-04-01 | CURRENT | 2003-08-21 | Active | |
PURE LOCHSIDE LTD. | Director | 2013-08-20 | CURRENT | 2007-03-26 | Dissolved 2015-11-17 | |
BERKELEY FROST LIMITED | Director | 2012-02-29 | CURRENT | 2010-06-17 | Dissolved 2016-04-19 | |
SHORT MESSAGE SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2001-12-04 | Active | |
BURNHAM GROUP LIMITED | Director | 2007-09-20 | CURRENT | 2004-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SCOTT WILLIAM ROBERTSON | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM Uplands, Upper Anstey Lane Alton Hampshire GU34 4BP | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BELL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Bell on 2012-08-31 | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD WARD | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
RES13 | SUBDIVISION 05/12/07 | |
122 | S-DIV 27/11/07 | |
123 | NC INC ALREADY ADJUSTED 27/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 27/11 | |
88(2)R | AD 27/11/07--------- £ SI 99998@1=99998 £ IC 2/100000 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 10 THE EDGE CLOWES STREET MANCHESTER M3 5NB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,927,087 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 14,540 |
Creditors and other liabilities
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 BELLWARD PROPERTIES LTD
Called Up Share Capital | 2012-01-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 16,566 |
Current Assets | 2012-01-01 | £ 190,191 |
Debtors | 2012-01-01 | £ 173,625 |
Fixed Assets | 2012-01-01 | £ 2,102,579 |
Shareholder Funds | 2012-01-01 | £ 351,143 |
Tangible Fixed Assets | 2012-01-01 | £ 1,552,579 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
PURE LOCHSIDE LTD. | 2013-08-28 | Outstanding |
We have found 1 mortgage charges which are owed to BELLWARD PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELLWARD PROPERTIES LTD are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |