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Home > England & Wales Companies > BELMONT DRIVE MANAGEMENT CO LIMITED
Company Information for

BELMONT DRIVE MANAGEMENT CO LIMITED

UNIT 4 HURRICANE DRIVE, HURRICANE BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L24 8RL,
Company Registration Number
06080251
Private Limited Company
Active

Company Overview

About Belmont Drive Management Co Ltd
BELMONT DRIVE MANAGEMENT CO LIMITED was founded on 2007-02-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Belmont Drive Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELMONT DRIVE MANAGEMENT CO LIMITED
 
Legal Registered Office
UNIT 4 HURRICANE DRIVE
HURRICANE BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L24 8RL
Other companies in L24
 
Filing Information
Company Number 06080251
Company ID Number 06080251
Date formed 2007-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT DRIVE MANAGEMENT CO LIMITED
The accountancy firm based at this address is WALSH CONSULTANCY SERVICES LTD
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Company Officers of BELMONT DRIVE MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
KEVIN YOUNG
 Company Secretary 2007-02-02
JOHN DAMIEN CUMMINGS
 Director 2007-02-02
KEVIN YOUNG
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-02 2007-02-02
INSTANT COMPANIES LIMITED
 Nominated Director 2007-02-02 2007-02-02
SWIFT INCORPORATIONS LIMITED
 Director 2007-02-02 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN YOUNG CUMMINGS & YOUNG LTD Company Secretary 2005-08-03 CURRENT 2003-06-11 Active
JOHN DAMIEN CUMMINGS BROADFERRY LTD Director 2013-05-12 CURRENT 2012-01-19 Active - Proposal to Strike off
JOHN DAMIEN CUMMINGS THE TWO JOHNS LIMITED Director 1999-09-27 CURRENT 1999-09-27 Dissolved 2013-12-10
KEVIN YOUNG UNIQUE INTERIORS (NW) LTD Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
KEVIN YOUNG NEW PARK FARM MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2011-05-05 Active - Proposal to Strike off
KEVIN YOUNG JGM DEVELOPMENTS LTD Director 2016-06-03 CURRENT 2016-06-03 Active
KEVIN YOUNG JGM (NW) LTD Director 2014-03-28 CURRENT 2014-03-28 Active
KEVIN YOUNG CUMMINGS & YOUNG LTD Director 2003-06-11 CURRENT 2003-06-11 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
2024-04-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CUMMINGS
2021-01-19PSC04Change of details for Mr Kevin Young as a person with significant control on 2021-01-19
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN YOUNG on 2019-06-12
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG
2019-06-28CH01Director's details changed for Mr Kevin Young on 2019-06-12
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0102/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06AR0102/02/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN CUMMINGS / 01/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN YOUNG / 01/02/2010
2009-07-04225Accounting reference date shortened from 28/02/2010 to 30/09/2009
2009-05-06363aReturn made up to 02/02/09; full list of members; amend
2009-04-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-04-08363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN YOUNG / 01/03/2009
2008-03-14AA29/02/08 TOTAL EXEMPTION FULL
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 1 MOUNT PLEASANT LIVERPOOL L3 5SX
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-02NEWINCINCORPORATION 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 BELMONT DRIVE MANAGEMENT CO 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 BELMONT DRIVE MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-07 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 750,373
Creditors Due After One Year 2012-09-30 £ 750,373
Creditors Due After One Year 2012-09-30 £ 750,373
Creditors Due After One Year 2011-09-30 £ 750,373
Creditors Due Within One Year 2013-09-30 £ 51,539
Creditors Due Within One Year 2012-09-30 £ 47,229
Creditors Due Within One Year 2012-09-30 £ 47,229
Creditors Due Within One Year 2011-09-30 £ 43,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BELMONT DRIVE MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 248,678
Current Assets 2012-09-30 £ 232,586
Current Assets 2012-09-30 £ 232,586
Current Assets 2011-09-30 £ 214,136
Debtors 2013-09-30 £ 248,676
Debtors 2012-09-30 £ 232,584
Debtors 2012-09-30 £ 232,584
Debtors 2011-09-30 £ 214,134
Secured Debts 2012-09-30 £ 785,309
Secured Debts 2011-09-30 £ 785,309
Shareholder Funds 2013-09-30 £ 246,766
Shareholder Funds 2012-09-30 £ 234,984
Shareholder Funds 2012-09-30 £ 234,984
Shareholder Funds 2011-09-30 £ 220,035
Tangible Fixed Assets 2013-09-30 £ 800,000
Tangible Fixed Assets 2012-09-30 £ 800,000
Tangible Fixed Assets 2012-09-30 £ 800,000
Tangible Fixed Assets 2011-09-30 £ 800,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELMONT DRIVE MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMONT DRIVE MANAGEMENT CO LIMITED
Trademarks
We have not found any records of BELMONT DRIVE MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMONT DRIVE MANAGEMENT CO 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 (68209 - Other letting and operating of own or leased real estate) as BELMONT DRIVE MANAGEMENT CO LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where BELMONT DRIVE MANAGEMENT CO 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 BELMONT DRIVE MANAGEMENT CO 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 BELMONT DRIVE MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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