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BELLAMY'S OF OXFORD LIMITED

Learn more about BELLAMY'S OF OXFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 PARK STREET, CAMBERLEY, SURREY, GU15 3PQ

BELLAMY'S OF OXFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00322559
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.01
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2009.03.11
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2009.03.11
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2009.03.11

List of company documents:

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SECRETARY APPOINTED EDWARD JONATHAN PETER SOUTHGATE
Form type: AP03
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS SOUTHGATE
Form type: TM02
Date: 2016.01.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 13552
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNATHAN HUGH SOUTHGATE / 20/08/2014
Form type: CH01
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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SECRETARY APPOINTED THOMAS ALEXANDER JEROME SOUTHGATE
Form type: AP03
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BONNIE SOUTHGATE
Form type: TM02
Date: 2012.04.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNATHAN HUGH SOUTHGATE / 21/08/2010
Form type: CH01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOUTHGATE / 30/06/2008
Form type: 288c
Date: 2008.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BONNIE SOUTHGATE / 30/06/2008
Form type: 288c
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SOUTHGATE
Form type: 288b
Date: 2008.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BONNIE SOUTHGATE / 22/05/2008
Form type: 288c
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOUTHGATE / 22/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10

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Company directors and board members:

EDWARD JONATHAN PETER SOUTHGATE (current)
Secretary, 2015.10.26
17 PARK STREET CAMBERLEY , SURREY
GU15 3PQ
RICHARD JOHNATHAN HUGH SOUTHGATE (current)
Director, PROPERTY DEVELOPER, 1999.08.03
17 PARK STREET CAMBERLEY , SURREY
GU15 3PQ
BONNIE LOUISE SOUTHGATE (resigned)
Secretary, 2002.08.30 - 2012.04.06
FRANCE DOWN HOUSE BUSHES ROAD STOURPAINE , BLANDFORD FORUM
DT11 8SX, DORSET
MARY MONICA SOUTHGATE (resigned)
Secretary, 1991.08.21 - 2002.08.30
2 BARONSCROFT 4 MILNER ROAD , BOURNEMOUTH
BH4 8AD, DORSET
THOMAS ALEXANDER JEROME SOUTHGATE (resigned)
Secretary, 2012.04.06 - 2015.10.26
17 PARK STREET CAMBERLEY , SURREY
GU15 3PQ
MARY MONICA SOUTHGATE (resigned)
Director, 1991.08.21 - 2003.10.20
2 BARONSCROFT 4 MILNER ROAD , BOURNEMOUTH
BH4 8AD, DORSET
PETER ALAN SOUTHGATE (resigned)
Director, 1991.08.21 - 2008.05.15
2 BARONSCROFT 4 MILNER ROAD , BOURNEMOUTH
BH4 8AD, DORSET

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Information about the Private Limited Company BELLAMY'S OF OXFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data