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Home > England & Wales Companies > BELSTONE HOMES (PINNER) LIMITED
Company Information for

BELSTONE HOMES (PINNER) LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6,
Company Registration Number
06799092
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Belstone Homes (pinner) Ltd
BELSTONE HOMES (PINNER) LIMITED was founded on 2009-01-22 and had its registered office in Borehamwood. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
BELSTONE HOMES (PINNER) LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
 
Filing Information
Company Number 06799092
Date formed 2009-01-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BELSTONE HOMES (PINNER) LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
 Company Secretary 2010-05-07
SANJAY KUMAR BHASIN
 Director 2010-05-07
NIGEL JOHN HENRY
 Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR BRITTON
 Director 2009-01-22 2011-01-06
GARY EATON
 Director 2009-01-22 2011-01-06
PETER RAYMOND YULL
 Company Secretary 2009-01-22 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
SANJAY KUMAR BHASIN STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
SANJAY KUMAR BHASIN STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
SANJAY KUMAR BHASIN FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN CLOVERCOURT FUSION LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
SANJAY KUMAR BHASIN COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL JOHN HENRY FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
NIGEL JOHN HENRY FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
NIGEL JOHN HENRY FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
NIGEL JOHN HENRY LANGDON COMMUNITY Director 2016-12-22 CURRENT 2000-08-18 Active
NIGEL JOHN HENRY FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
NIGEL JOHN HENRY STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
NIGEL JOHN HENRY FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NIGEL JOHN HENRY COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL JOHN HENRY FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL JOHN HENRY FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
NIGEL JOHN HENRY FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
NIGEL JOHN HENRY FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
NIGEL JOHN HENRY FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NIGEL JOHN HENRY KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
NIGEL JOHN HENRY HFI INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
NIGEL JOHN HENRY FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
NIGEL JOHN HENRY FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
NIGEL JOHN HENRY NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
NIGEL JOHN HENRY BELSTONE HOMES BUSHEY LIMITED Director 2010-12-16 CURRENT 2006-02-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
NIGEL JOHN HENRY GREATSUNNY RADLETT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
NIGEL JOHN HENRY MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
NIGEL JOHN HENRY HENRY HOMES WALLINGTON LIMITED Director 2007-08-01 CURRENT 2007-08-01 Liquidation
NIGEL JOHN HENRY COMPLETE DEVELOPMENT FINANCE LIMITED Director 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-04-03
NIGEL JOHN HENRY GREATSUNNY LIMITED Director 2003-06-24 CURRENT 2003-06-02 Dissolved 2015-09-22
NIGEL JOHN HENRY WINTER PROPERTIES LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NIGEL JOHN HENRY HENRY HOMES LIMITED Director 1995-09-28 CURRENT 1995-09-28 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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-19DS01APPLICATION FOR STRIKING-OFF
2018-04-10GAZ1FIRST GAZETTE
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-08-30AR0122/01/16 FULL LIST
2017-08-30AR0122/01/15 FULL LIST
2017-08-30AR0122/01/14 FULL LIST
2017-08-30AR0122/01/13 FULL LIST
2017-08-30AA31/12/15 TOTAL EXEMPTION FULL
2017-08-30AA31/12/14 TOTAL EXEMPTION FULL
2017-08-30AA31/12/13 TOTAL EXEMPTION FULL
2017-08-30AA31/12/12 TOTAL EXEMPTION FULL
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM UNIT23 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH UNITED KINGDOM
2017-08-30RT01COMPANY RESTORED ON 30/08/2017
2013-09-03GAZ2STRUCK OFF AND DISSOLVED
2013-05-21GAZ1FIRST GAZETTE
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-28LATEST SOC28/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-28AR0122/01/12 FULL LIST
2011-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-13AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY EATON
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BRITTON
2011-03-16AR0122/01/11 FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O DICKINSONS ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-10AP03SECRETARY APPOINTED MR SANJAY KUMAR BHASIN
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY PETER YULL
2010-05-07AP01DIRECTOR APPOINTED MR NIGEL JOHN HENRY
2010-05-07AP01DIRECTOR APPOINTED MR SANJAY KUMAR BHASIN
2010-02-11AR0122/01/10 FULL LIST
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BELSTONE HOMES (PINNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against BELSTONE HOMES (PINNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-29 Outstanding B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2010-05-29 Outstanding B M SAMUELS FINACE GROUP PLC
LEGAL CHARGE 2009-11-20 Outstanding MICHAEL THOMAS ORCHARD AND SHEILA ANNE ORCHARD
LEGAL CHARGE 2009-03-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2009-03-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2009-03-17 Outstanding STRATA RESIDENTIAL LLP
Intangible Assets
Patents
We have not found any records of BELSTONE HOMES (PINNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELSTONE HOMES (PINNER) LIMITED
Trademarks
We have not found any records of BELSTONE HOMES (PINNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELSTONE HOMES (PINNER) 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 (41202 - Construction of domestic buildings) as BELSTONE HOMES (PINNER) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BELSTONE HOMES (PINNER) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELSTONE HOMES (PINNER) LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELSTONE HOMES (PINNER) 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 HOMES (PINNER) 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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