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BELLTON PROPERTIES LIMITED

Learn more about BELLTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOMESTEAD TURLOW FIELDS, HOGNASTON, ASHBOURNE, DERBYSHIRE, DE6 1PW

BELLTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00634506
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2016.01.02
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

FLEET MORTGAGES LIMITED
- Outstanding on 2015.09.08

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006345060001
Form type: MR01
Date: 2015.09.08
Child documents:
Document type: ANNOTATION
Date: 2015.09.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN STAIT / 01/10/2013
Form type: CH03
Date: 2014.01.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.02
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SUB DIVISION OF SHARES 27/03/2013
Form type: RES13
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / BERENICE CELIA RICHLEY / 02/01/2010
Form type: CH01
Date: 2010.01.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/99 FROM:, 192 DUFFIELD ROAD, DERBY, DE22 1BJ
Form type: 287
Date: 1999.04.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17

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Company directors and board members:

CHRISTOPHER NORMAN STAIT (current)
Secretary, GENERAL MANAGER, 1999.03.31
THE HOMESTEAD TURLOW FIELDS LANE HOGNASTON , ASHBOURNE
DE6 1PW, DERBYSHIRE
ENGLAND
BERENICE CELIA RICHLEY (current)
Director, MANAGER, 1991.12.31
THE HOMESTEAD TURLOW FIELDS , HOGNASTON
DE6 1PW, DERBY
JOHN STUART BEIGHTON (resigned)
Secretary, 1991.12.31 - 1999.03.31
192 DUFFIELD ROAD , DERBY
DE22 1BJ
AGNES LEAR BEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.26
192 DUFFIELD ROAD , DERBY
DE22 1BJ
JOHN STUART BEIGHTON (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.03.31
192 DUFFIELD ROAD , DERBY
DE22 1BJ
PAULINE FAY HERRINGTON (resigned)
Director, SECRETARY, 1991.12.31 - 1999.03.31
84 DERWENT AVENUE ALLESTREE , DERBY
DE22 2DQ
CHRISTOPHER NORMAN STAIT (resigned)
Director, GENERAL MANAGER, 1999.03.31 - 1999.03.31
HOMESTEAD TURLOW FIELDS HOGNASTON , ASHBOURNE
DE6 1PW, DERBYSHIRE
Date 2014.04.05
Fixed Assets £ 825,890
Tangible Fixed Assets £ 775,000
Current Assets £ 36,854
Tangible Fixed Assets Depreciation £ 6,357
Provisions For Liabilities Charges £ 170
Debtors £ 1,957
Shareholder Funds £ 848,839
Profit Loss Account Reserve £ 396,572
Revaluation Reserve £ 442,267
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 848,839
Total Assets Less Current Liabilities £ 849,009
Net Current Assets Liabilities £ 23,119
Creditors Due Within One Year £ 13,735
Cash Bank In Hand £ 34,897
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 365
Tangible Fixed Assets Cost Or Valuation £ 775,000
Tangible Fixed Assets Depreciation Charged In Period £ 288
Fixed Asset Investments Cost Or Valuation £ 117,307
Investments Fixed Assets £ 50,038

Companies near to BELLTON PROPERTIES ltd.

Information about the Private Limited Company BELLTON PROPERTIES 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: 2016.05.24. Reload the data