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BELLWALK PROPERTIES LIMITED

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

Company details

GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

BELLWALK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00840422
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BELLWALK PROPERTIES LIMITED is a Private Limited Company, registration number 00840422, established in United Kingdom on the 10. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN. Business of the company BELLWALK PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "PREVSHO FROM 30/06/2015 TO 29/06/2015" from the 2016.03.31. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.08.29. We do not have any information about the company BELLWALK PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.06
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.12.15
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.02.07
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2003.10.02
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2003.10.02
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2004.09.23
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2004.09.23
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.06.29
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.06.29
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.06.29
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.06.29
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.10.12
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.10.12
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2008.12.23
COUTTS AND COMPANY
LEGAL CHARGE - Outstanding on 2010.02.27
COUTTS AND COMPANY
LEGAL CHARGE - Outstanding on 2010.02.27

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.31
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3628.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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CONSOLIDATION, 03/12/10
Form type: SH02
Date: 2011.01.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.10
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ELLIS CUTLER / 01/01/2010
Form type: CH03
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS CUTLER / 01/01/2010
Form type: CH01
Date: 2010.04.12
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.02.27
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.23
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, STAR HOUSE, PUDDING LANE, MAIDSTONE, KENT ME14 1LT
Form type: 287
Date: 2006.12.14
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/05
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.16
£2.95
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NC INC ALREADY ADJUSTED, 06/03/03
Form type: 123
Date: 2005.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.08.16
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 06/03/03
Document type: ANNOTATION
Date: 2005.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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CAPITALISE 06/03/03
Form type: RES13
Date: 2003.03.28
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AD 06/03/03---------, £ SI 1805@.01=18, £ IC 3610/3628
Form type: 88(2)R
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25

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Company directors and board members:

DAVID ELLIS CUTLER (current)
Secretary, 2005.07.29
1 TOLCARNE DRIVE , PINNER
HA5 2DH, MIDDLESEX
DAVID ELLIS CUTLER (current)
Director, 2007.07.23
1 TOLCARNE DRIVE , PINNER
HA5 2DH, MIDDLESEX
JOHN SIDNEY STAPLETON POSGATE (current)
Director, 2005.04.29
12 REYNOLDS ROAD , BEACONSFIELD
HP9 2NJ, BUCKINGHAMSHIRE
GLADYS IRENE CUTLER (resigned)
Secretary, 1991.08.29 - 2005.07.29
THE DIAL HOUSE SYCAMORE ROAD , AMERSHAM
HP6 6BB, BUCKINGHAMSHIRE
ANTHONY JOHN GRAHAM BELL (resigned)
Director, 1991.08.29 - 2007.07.23
THE HOLLIES BOTHEL , WIGTON
CA7 2JA, CUMBRIA
GLADYS IRENE CUTLER (resigned)
Director, 1991.08.29 - 2006.12.01
THE DIAL HOUSE SYCAMORE ROAD , AMERSHAM
HP6 6BB, BUCKINGHAMSHIRE

Companies near to BELLWALK PROPERTIES ltd.

Information about the Private Limited Company BELLWALK 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: 2016.06.08. Reload the data