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BELLWOOD PROPERTIES LIMITED

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

Company details

4 CARLOS PLACE, MAYFAIR, LONDON, W1Y 5AE

BELLWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00640544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 1993.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.28
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1962.03.20
PHOENIX ASSURANCE CO LTD
LEGAL CHARGE & FURTHER CHARGE - Outstanding on 1962.04.06
PHOENIX ASSURANCE CO LTD
LEGAL CHARGE & FURTHER CHARGE - Outstanding on 1962.04.06
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.27
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.27
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.09.06
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.11.13
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.01.04
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1963.04.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.17
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.06.28
PHOENIX ASSURANCE CO LTD
LEGAL CHARGE & FURTHER CHARGE - Outstanding on 1963.07.01
PHOENIX ASSURANCE CO LTD
LEGAL CHARGE & FURTHER CHARGE - Outstanding on 1963.07.01
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.07.16
WESTMINSTER BANK LTD
INST OF CHARGE - Outstanding on 1963.10.21
MISS P M MASLEN-JONES
CHARGE - Outstanding on 1963.11.15
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.12.19
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.12.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.12.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.12.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.01
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.02.07
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.02.13
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.05.06
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.04.21

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.06.22
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.11.23
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.02.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
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RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/07/86
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.24
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ANNUAL RETURN MADE UP TO 23/07/81
Form type: 363
Date: 1982.01.16

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Company directors and board members:

JOHN RONALD MANNING (dissolve)
Secretary, 1991.02.28
19 PINEWOOD AVENUE , SEVENOAKS
TN14 5AE, KENT
ANDREW PAUL KEARLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.02
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
PETER DAVID WEBSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.28
34 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX
PAUL FRANCIS CONNELLAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.02.28 - 1994.06.02
7 SPENCER ROAD , ISLEWORTH
TW7 4BQ, MIDDLESEX
MARTIN PETER DELANEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.02.28 - 1992.12.01
4 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
KENNETH ALBERT FRANK PHILLIPS (dissolve)
Director, CHARTERED SURVEYOR, 1991.02.28 - 1993.10.29
BRIARS PLACE WATTS LANE , CHISLEHURST
BR7 5PJ, KENT
PAUL REMBRANDT VAN ROMUNDE (dissolve)
Director, MANAGER, 1991.02.28 - 1994.06.02
GREENWAYS FAIRMILE AVENUE , COBHAM
KT11, SURREY
JONATHAN STEWART WINPENNY (dissolve)
Director, CHARTERED SURVEYOR, 1991.02.28 - 1994.06.02
HILL HOUSE BICKLEY PARK ROAD , BICKLEY
BR1 2BE, KENT

Companies near to BELLWOOD PROPERTIES ltd.

Information about the Private Limited Company BELLWOOD 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: 2016.05.25. Reload the data