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BELFIELD HOUSE (MANAGEMENT) LIMITED

Learn more about BELFIELD HOUSE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

BELFIELD HOUSE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00798993
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN OLDFIELD / 11/11/2015
Form type: CH01
Date: 2015.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLYN JANE WHITE / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HEPNER / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN LACY / 11/11/2015
Form type: CH01
Date: 2015.11.11
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08/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 94 PARK LANE CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Form type: AD01
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 4-6 PRINCESS STREET KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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08/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR APPOINTED MRS KATHLYN JANE WHITE
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED ANTHONY MARTIN OLDFIELD
Form type: AP01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNEDY
Form type: TM01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN LACY / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTHA KENNEDY / 28/06/2014
Form type: CH01
Date: 2014.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HEPNER / 28/06/2014
Form type: CH01
Date: 2014.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
£2.95
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08/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LACY / 03/09/2013
Form type: CH01
Date: 2013.09.16
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
£2.95
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08/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.09
£2.95
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2012.03.13
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APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
Form type: TM02
Date: 2012.03.13
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
£2.95
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08/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED ELIZABETH MARTHA KENNEDY
Form type: AP01
Date: 2011.02.18
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, C/O FORDS RESIDENTIAL MANAGEMENT, STUARTS HOUSE 20, TIPPING STREET, ALTRINCHAM, CHESHIRE, WA14 2EZ
Form type: AD01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY STUARTS LIMITED
Form type: TM02
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED CHARLES ALEC GUTHRIE
Form type: AP03
Date: 2011.01.25
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08/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
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APPOINT CORPORATE AS SECRETARY
Form type: AP04
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
Form type: TM01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED ANN LACY
Form type: AP01
Date: 2010.07.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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CORPORATE SECRETARY APPOINTED STUARTS LIMITED
Form type: AP04
Date: 2010.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, FLAT 9 BELFIELD HOUSE, 11 WEST ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2LF
Form type: AD01
Date: 2010.02.23
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08/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEE / 08/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HEPNER / 08/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
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ANNUAL RETURN MADE UP TO 08/10/08
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN HEPNER
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA LIBMAN
Form type: 288b
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.23
£2.95
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ANNUAL RETURN MADE UP TO 08/10/07
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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ANNUAL RETURN MADE UP TO 08/10/06
Form type: 363s
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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ANNUAL RETURN MADE UP TO 08/10/05
Form type: 363s
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
SUE HEPNER (current)
Director, SALES MANAGER, 2002.11.11
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JUDITH ANN LACY (current)
Director, NONE, 2010.07.12
94 PARK LANE , CROYDON
CR0 1JB, SURREY
ANTHONY MARTIN OLDFIELD (current)
Director, RETIRED, 2014.09.23
94 PARK LANE , CROYDON
CR0 1JB, SURREY
KATHLYN JANE WHITE (current)
Director, UNKNOWN, 2014.09.08
94 PARK LANE , CROYDON
CR0 1JB, SURREY
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2011.01.01 - 2012.02.28
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
UK
PENELOPE HALE (resigned)
Secretary, 2002.12.05 - 2003.09.30
FLAT 16 BELFIELD HOUSE 11 WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
SUSAN HEPNER (resigned)
Secretary, 1992.12.11 - 1998.11.16
9 BELFIELD HOUSE WEST ROAD , BOWDON
WA14 2LF, CHESHIRE
SUSAN HEPNER (resigned)
Secretary, NATIONAL SALES MANAGER, 2005.11.07 - 2007.12.20
9 BELFIELD HOUSE WEST ROAD , BOWDON
WA14 2LF, CHESHIRE
JUDITH ANN LACY (resigned)
Secretary, 1999.11.30 - 2002.01.16
15 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
BERNICE CLARE LEON (resigned)
Secretary, ESTATE AGENT, 1996.04.06 - 1997.11.03
2 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
SANORA MALTBY (resigned)
Secretary, 1997.11.03 - 1999.11.30
6 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
SALLY ORWIN (resigned)
Secretary, 2003.10.08 - 2005.11.07
3 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
STUARTS LIMITED (resigned)
Secretary, 2010.01.01 - 2011.01.12
STUARTS HOUSE 20 TIPPING STREET , ALTRINCHAM
WA14 2EZ
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2012.02.28 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
JOHN CLARKE (resigned)
Director, SHOP KEEPER, 1996.02.01 - 1998.11.16
1 BELFIELD HOUSE , ALTRINCHAM
WA14 2LF, CHESHIRE
KENNETH CRUICKSHANK (resigned)
Director, RETIRED, 2002.12.05 - 2006.03.16
8 BELFIELD HOUSE WEST ROAD , BOWDON
WA14 2LF, CHESHIRE
SUSAN HEPNER (resigned)
Director, PHARMACEUTICAL REPRESENTATIVE, 1992.12.11 - 1996.04.06
9 BELFIELD HOUSE WEST ROAD , BOWDON
WA14 2LF, CHESHIRE
ELIZABETH MARTHA KENNEDY (resigned)
Director, CONSULTANT, 2011.01.13 - 2014.07.03
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
STEPHEN JOHN LEE (resigned)
Director, ARCHITECT, 2005.11.07 - 2010.01.15
3 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
BERNICE CLARE LEON (resigned)
Director, ESTATE AGENT, 1996.04.06 - 1997.11.03
2 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
PATRICIA DIANE LIBMAN (resigned)
Director, EDUCATION, 2004.11.16 - 2007.11.20
FLAT 16 BELFIELD HOUSE , BOWDON
WA14 2LF, CHESHIRE
KEVIN ROWLAND (resigned)
Director, COMPUTER PROFESSIONAL, 1998.11.16 - 2002.11.11
FLAT 15 BELFEID HOUSE WEST ROAD , BOWDEN
WA14 2LF, CHESHIRE
SEFTON SAMUELS (resigned)
Director, PHOTO LIBRARY PRINCIPAL, 1992.12.11 - 1996.04.06
16 BELFIELD HOUSE WEST ROAD BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
THOMAS SHAW (resigned)
Director, RETIRED PHARMACIST, 1992.12.11 - 1994.10.13
7 BELFIELD HOUSE BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
PETER THOMPSON (resigned)
Director, ADMINISTRATOR, 1992.12.11 - 1995.01.23
18 BELFIELD HOUSE BOWDON , ALTRINCHAM
WA14 2LF, CHESHIRE
Date 2014.06.30 2013.06.30

Companies near to BELFIELD HOUSE (MANAGEMENT) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BELFIELD HOUSE (MANAGEMENT) 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: 2016.06.05. Reload the data