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Home > England & Wales Companies > BELSTONE FOX (PROJECT MANAGEMENT) LIMITED
Company Information for

BELSTONE FOX (PROJECT MANAGEMENT) LIMITED

Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, DEVON, PL4 0SJ,
Company Registration Number
06589517
Private Limited Company
Active

Company Overview

About Belstone Fox (project Management) Ltd
BELSTONE FOX (PROJECT MANAGEMENT) LIMITED was founded on 2008-05-10 and has its registered office in Plymouth. The organisation's status is listed as "Active". Belstone Fox (project Management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELSTONE FOX (PROJECT MANAGEMENT) LIMITED
 
Legal Registered Office
Unit D3 Apollo Court Neptune Park
Maxwell Road, Cattedown
Plymouth
DEVON
PL4 0SJ
Other companies in PL4
 
Previous Names
BARNCREST NO. 256 LIMITED25/07/2008
Filing Information
Company Number 06589517
Company ID Number 06589517
Date formed 2008-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943932111  
Last Datalog update: 2024-06-07 13:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELSTONE FOX (PROJECT MANAGEMENT) LIMITED
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Company Officers of BELSTONE FOX (PROJECT MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH EMMA GANNON
Director 2012-07-01
TIMOTHY MICHAEL JONES
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Company Secretary 2008-05-10 2008-07-23
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Director 2008-05-10 2008-07-23
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Director 2008-05-10 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH EMMA GANNON ABBEY MANOR GROUP LIMITED Director 2015-11-09 CURRENT 1913-10-01 Active
JUDITH EMMA GANNON ABBEY MANOR DEVELOPMENTS LTD Director 2015-11-09 CURRENT 1980-06-05 Active
JUDITH EMMA GANNON B & T DEVELOPMENTS LTD. Director 2015-11-09 CURRENT 2006-07-18 Active - Proposal to Strike off
JUDITH EMMA GANNON BIDEFORD WEST LTD Director 2015-04-20 CURRENT 2006-12-07 Active
JUDITH EMMA GANNON J E GANNON LTD Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
JUDITH EMMA GANNON WESSEX PROJECTS LIMITED Director 2010-12-01 CURRENT 2008-01-15 Active - Proposal to Strike off
JUDITH EMMA GANNON ATLANTIC PARK (BIDEFORD) LIMITED Director 2010-01-01 CURRENT 2002-04-03 Active
TIMOTHY MICHAEL JONES DARTINGTON HALL TRUST(THE) Director 2014-12-12 CURRENT 1980-03-14 Active
TIMOTHY MICHAEL JONES CROWD SPACE LIMITED Director 2014-07-01 CURRENT 2014-06-25 Active
TIMOTHY MICHAEL JONES THE FORT BOVISAND TRUST Director 2013-07-30 CURRENT 2011-09-21 Active
TIMOTHY MICHAEL JONES WESSEX HOTEL OPERATORS LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2017-12-12
TIMOTHY MICHAEL JONES NORTH DEVON + Director 2009-11-05 CURRENT 2007-05-04 Active
TIMOTHY MICHAEL JONES WESSEX INVESTORS LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
TIMOTHY MICHAEL JONES WESSEX PROJECTS LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active - Proposal to Strike off
TIMOTHY MICHAEL JONES BIDEFORD WEST LTD Director 2006-12-15 CURRENT 2006-12-07 Active
TIMOTHY MICHAEL JONES BROADREACH HOUSE Director 2005-04-21 CURRENT 1982-05-10 Liquidation
TIMOTHY MICHAEL JONES THE DIVERSE REGENERATION COMPANY C.I.C Director 2005-02-10 CURRENT 2005-02-03 Active
TIMOTHY MICHAEL JONES BELSTONE FOX LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
TIMOTHY MICHAEL JONES ATLANTIC PARK (BIDEFORD) LIMITED Director 2002-06-28 CURRENT 2002-04-03 Active
TIMOTHY MICHAEL JONES SOUTH WEST BUSINESS COUNCIL C.I.C. Director 2001-01-23 CURRENT 2001-01-23 Active
TIMOTHY MICHAEL JONES FINANCE DEVON LIMITED Director 2000-10-23 CURRENT 1999-05-19 Active
TIMOTHY MICHAEL JONES BUSINESS ADVICE CENTRE (SOUTHWEST) LIMITED Director 2000-01-18 CURRENT 1986-02-07 Dissolved 2013-08-27
TIMOTHY MICHAEL JONES ENTERPRISE PLYMOUTH LIMITED Director 2000-01-18 CURRENT 1984-07-25 Dissolved 2014-06-07
TIMOTHY MICHAEL JONES CATTEDOWN REGENERATION LIMITED Director 1997-08-07 CURRENT 1995-02-03 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
2024-05-22Change of details for Mr Timothy Michael Jones as a person with significant control on 2024-05-22
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-24Change of details for Miss Judith Emma Gannon as a person with significant control on 2022-05-23
2022-05-24PSC04Change of details for Miss Judith Emma Gannon as a person with significant control on 2022-05-23
2022-05-23CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-23CH01Director's details changed for Miss Judith Emma Gannon on 2022-05-23
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-05-22PSC07CESSATION OF JUDITH EMMA GANNON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL JONES
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH EMMA GANNON
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Poseidon House Neptune Park Maxwell Road Cattedown Plymouth Devon PL4 0SN
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JONES / 03/08/2017
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH EMMA GANNON / 03/08/2017
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-19AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0110/05/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-24AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-24CH01Director's details changed for Mr Timothy Michael Jones on 2014-05-09
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-27AP01DIRECTOR APPOINTED MISS JUDITH EMMA GANNON
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0110/05/12 ANNUAL RETURN FULL LIST
2011-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-19RES12Resolution of varying share rights or name
2011-08-19SH0118/07/10 STATEMENT OF CAPITAL GBP 2
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-25AR0110/05/11 FULL LIST
2010-05-21AR0110/05/10 FULL LIST
2010-03-24AA01CURREXT FROM 31/05/2010 TO 30/09/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED TIMOTHY MICHAEL JONES
2008-08-14288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FOOT ANSTEY SARGENT SECRETARIAL LIMITED LOGGED FORM
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT
2008-07-24CERTNMCOMPANY NAME CHANGED BARNCREST NO. 256 LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 91,667
Provisions For Liabilities Charges 2011-10-01 £ 434

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
2017-09-30
Annual Accounts
2017-09-30
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 BELSTONE FOX (PROJECT MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 41,723
Current Assets 2011-10-01 £ 94,593
Debtors 2011-10-01 £ 52,870
Fixed Assets 2011-10-01 £ 2,169
Shareholder Funds 2011-10-01 £ 4,661
Tangible Fixed Assets 2011-10-01 £ 2,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELSTONE FOX (PROJECT MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELSTONE FOX (PROJECT MANAGEMENT) LIMITED
Trademarks
We have not found any records of BELSTONE FOX (PROJECT MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELSTONE FOX (PROJECT MANAGEMENT) 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 (70229 - Management consultancy activities other than financial management) as BELSTONE FOX (PROJECT MANAGEMENT) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BELSTONE FOX (PROJECT MANAGEMENT) 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 BELSTONE FOX (PROJECT MANAGEMENT) 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 BELSTONE FOX (PROJECT MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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