Active
Company Information for BELTON ASSOCIATES HOLDINGS LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
07877276
Private Limited Company
Active |
Company Name | ||
---|---|---|
BELTON ASSOCIATES HOLDINGS LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in UB8 | ||
Previous Names | ||
|
Company Number | 07877276 | |
---|---|---|
Company ID Number | 07877276 | |
Date formed | 2011-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:37:28 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH LECKY |
||
IAIN JAMES ANDERSON |
||
ANTONY VINCENT HOLT |
||
JEAN-LUC EMMANUEL JANET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY VINCENT HOLT |
Company Secretary | ||
MARK GARRATT |
Company Secretary | ||
MARK JONATHAN GARRATT |
Director | ||
RICHARD MARTIN CRAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
GIBSON TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2016-04-08 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-06-30 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-06-30 | CURRENT | 2000-11-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-24 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2005-09-02 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-06-30 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2017-06-30 | CURRENT | 1996-08-23 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-06-30 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2017-06-30 | CURRENT | 2002-11-18 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-06-30 | CURRENT | 2002-12-11 | Active | |
CAREFORWARD LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-19 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2017-06-30 | CURRENT | 2006-10-06 | Active | |
JAFA (PIPSS) LTD | Director | 2017-06-30 | CURRENT | 2002-07-14 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2017-06-30 | CURRENT | 2003-10-20 | Active | |
CROOKHEY HALL LIMITED | Director | 2017-03-31 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
ASCOT COLLEGE LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-30 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2017-03-31 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2017-03-31 | CURRENT | 2004-02-18 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-12 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2017-03-31 | CURRENT | 1991-02-13 | Active | |
BELMONT SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-13 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2000-05-30 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-04 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1977-05-11 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2003-01-23 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2015-04-24 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-02-13 | CURRENT | 1998-05-01 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2012-04-17 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-12 | Active | |
JAY FOSTERING LIMITED | Director | 2010-10-28 | CURRENT | 2003-07-06 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-05 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2009-04-16 | CURRENT | 2001-07-10 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2008-05-12 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2008-05-12 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-10-06 | CURRENT | 2000-11-30 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2005-09-02 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-10-06 | CURRENT | 1991-08-02 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2002-02-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-10-06 | CURRENT | 2002-12-11 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-10-06 | CURRENT | 2006-04-27 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-06 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-27 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2003-01-23 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-08-05 | Active | |
ARCHWAY CARE LIMITED | Director | 2015-03-13 | CURRENT | 2002-03-06 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2014-08-21 | CURRENT | 2001-07-10 | Active | |
JAY FOSTERING LIMITED | Director | 2014-08-21 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-08 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2014-08-21 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2014-08-21 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2014-08-21 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2014-08-21 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2014-08-21 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2014-08-21 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2014-08-21 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2014-08-21 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2014-08-21 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-08-21 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 2001-06-13 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2017-10-06 | CURRENT | 2001-07-10 | Active | |
ARCHWAY CARE LIMITED | Director | 2017-10-06 | CURRENT | 2002-03-06 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2003-01-23 | Active | |
JAY FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-08 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2017-10-06 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2017-10-06 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2017-10-06 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-13 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2016-08-31 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2016-08-31 | CURRENT | 2015-03-28 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2014-12-18 | CURRENT | 2004-02-18 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2000-05-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2014-08-13 | CURRENT | 1997-02-24 | Active | |
ASCOT COLLEGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-30 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2013-10-16 | CURRENT | 2007-01-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2013-09-03 | CURRENT | 2002-12-11 | Active | |
CROOKHEY HALL LIMITED | Director | 2012-08-10 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 1997-10-14 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-30 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2012-08-10 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2012-08-10 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2005-09-02 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2012-08-10 | CURRENT | 1991-02-13 | Active | |
HEATH FARM (2) LIMITED | Director | 2012-08-10 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2012-08-10 | CURRENT | 1996-08-23 | Active | |
BELMONT SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1996-12-13 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2012-08-10 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2012-08-10 | CURRENT | 2002-11-18 | Active | |
CAREFORWARD LIMITED | Director | 2012-08-10 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2012-08-10 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-19 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2005-08-04 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-06 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2012-08-10 | CURRENT | 1997-06-04 | Active | |
JAFA (PIPSS) LTD | Director | 2012-08-10 | CURRENT | 2002-07-14 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-06 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2012-08-10 | CURRENT | 2003-10-20 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772760005 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Chris Duffy on 2022-12-15 | ||
DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | ||
Appointment of Alison Bennett as company secretary on 2022-12-15 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS | |
PSC05 | Change of details for Belton Associates Group Limited as a person with significant control on 2020-07-29 | |
CH01 | Director's details changed for Mr David Jon Leatherbarrow on 2020-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772760005 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772760003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VINCENT HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AP03 | Appointment of Ms Helen Elizabeth Lecky as company secretary on 2017-07-06 | |
TM02 | Termination of appointment of Antony Vincent Holt on 2017-07-06 | |
AA01 | Current accounting period extended from 31/03/17 TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772760004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place 78 Cannon Street London EC4N 6AF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772760002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mitre House Aldersgate Street London EC1A 4DD to Mitre House 160 Aldersgate Street London EC1A 4DD | |
CH01 | Director's details changed for Mr Iain James Anderson on 2012-04-15 | |
AD03 | Registers moved to registered inspection location of Mitre House Aldersgate Street London EC1A 4DD | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR ANTONY VINCENT HOLT | |
AP01 | DIRECTOR APPOINTED MR ANTONY VINCENT HOLT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772760002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED BELTON MIDCO LIMITED CERTIFICATE ISSUED ON 20/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
AR01 | 05/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ | |
RES01 | ADOPT ARTICLES 14/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MARK GARRATT | |
AP03 | SECRETARY APPOINTED MARK GARRATT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 BELTON ASSOCIATES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BELTON ASSOCIATES HOLDINGS LIMITED are:
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