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Company Information for

BELLFIELD PROPERTIES LIMITED

ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNSINANE ESTATE, DUNDEE, TAYSIDE, DD2 3QB,
Company Registration Number
SC197365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bellfield Properties Ltd
BELLFIELD PROPERTIES LIMITED was founded on 1999-06-18 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Bellfield Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELLFIELD PROPERTIES LIMITED
 
Legal Registered Office
ACCEL BUSINESS LLP
4 VALENTINE COURT
DUNSINANE ESTATE
DUNDEE
TAYSIDE
DD2 3QB
Other companies in DD2
 
Filing Information
Company Number SC197365
Company ID Number SC197365
Date formed 1999-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 18/06/2011
Return next due 16/07/2012
Type of accounts SMALL
Last Datalog update: 2018-08-06 07:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLFIELD PROPERTIES LIMITED
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Companies with same name BELLFIELD PROPERTIES LIMITED
The following companies were found which have the same name as BELLFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLFIELD PROPERTIES LIMITED 38 Bellfield Avenue Harrow MIDDLESEX HA3 6SX Active Company formed on the 2024-04-16

Company Officers of BELLFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MAXINE TARLING
Company Secretary 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID LETLEY
Director 2006-10-18 2017-04-01
PAUL SALE
Company Secretary 1999-06-18 2006-10-18
ANGUS WILLIAM CRUICKSHANK
Director 1999-06-18 2006-10-18
PAUL SALE
Director 1999-06-18 2006-10-18
PF & S (SECRETARIES) LIMITED
Nominated Secretary 1999-06-18 1999-06-18
PF & S (DIRECTORS) LIMITED
Nominated Director 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MAXINE TARLING STORMCONE LIMITED Company Secretary 2006-10-18 CURRENT 1994-11-14 Dissolved 2013-09-13
JOANNE MAXINE TARLING FORTHTAY LIMITED Company Secretary 2006-10-18 CURRENT 1999-06-24 Active - Proposal to Strike off

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
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LETLEY
2014-03-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-21GAZ1FIRST GAZETTE
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2012-06-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-08GAZ1FIRST GAZETTE
2011-11-15LATEST SOC15/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-15AR0118/06/11 FULL LIST
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-07-08AR0118/06/10 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LETLEY / 01/10/2009
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HW SCOTLAND
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7 DEWARS MILL ST. ANDREWS FIFE KY16 9TY
2010-07-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-21GAZ1FIRST GAZETTE
2009-10-02363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM INDIA BUILDINGS 86 BELL STREET DUNDEE ANGUS DD1 1HN
2009-07-11DISS40DISS40 (DISS40(SOAD))
2009-07-10363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2009-06-03RES01ALTER MEMORANDUM 27/05/2009
2009-05-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2009-05-01GAZ1FIRST GAZETTE
2008-03-13363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-04-30225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2007-03-16288aNEW SECRETARY APPOINTED
2007-01-31419a(Scot)DEC MORT/CHARGE *****
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-12419a(Scot)DEC MORT/CHARGE *****
2006-12-05225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
2006-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-02419a(Scot)DEC MORT/CHARGE *****
2006-11-02419a(Scot)DEC MORT/CHARGE *****
2006-10-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
2006-10-04419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to BELLFIELD PROPERTIES 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 Off2014-02-21
Proposal to Strike Off2012-06-08
Proposal to Strike Off2010-05-21
Proposal to Strike Off2009-05-01
Fines / Sanctions
No fines or sanctions have been issued against BELLFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-08-04 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-01-07 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2004-01-05 Satisfied PARAGON MORTGAGES LIMITED
FLOATING CHARGE 2003-12-08 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2001-01-23 Satisfied SUN BANK PLC
STANDARD SECURITY 2001-01-23 Satisfied SUN BANK PLC
STANDARD SECURITY 2001-01-03 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY 2001-01-03 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY 2001-01-03 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY 2001-01-03 Satisfied NORTHERN ROCK PLC
BOND & FLOATING CHARGE 2000-11-13 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY 2000-08-25 Satisfied SUN BANK PLC
STANDARD SECURITY 2000-08-25 Satisfied SUN BANK PLC
STANDARD SECURITY 2000-08-25 Satisfied SUN BANK PLC
STANDARD SECURITY 2000-08-25 Satisfied SUN BANK PLC
STANDARD SECURITY 2000-08-25 Satisfied SUN BANK PLC
ASSIGNATION 1999-12-17 Satisfied SUN BANK PLC
STANDARD SECURITY 1999-12-16 Satisfied SUN BANK PLC
Intangible Assets
Patents
We have not found any records of BELLFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of BELLFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLFIELD PROPERTIES 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 (7020 - Letting of own property) as BELLFIELD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLFIELD PROPERTIES 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 partyBELLFIELD PROPERTIES LIMITEDEvent Date2014-02-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLFIELD PROPERTIES LIMITEDEvent Date2012-06-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLFIELD PROPERTIES LIMITEDEvent Date2010-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLFIELD PROPERTIES LIMITEDEvent Date2009-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLFIELD PROPERTIES 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 BELLFIELD PROPERTIES 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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