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BELLERBY PROPERTIES LIMITED

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

Company details

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

BELLERBY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01023554
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
last member list: 2016.05.16
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS JONQUIL STRINGER-CALVERT
Form type: AP01
Date: 2016.04.11
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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ALTER ARTICLES 06/08/2015
Form type: RES01
Date: 2015.08.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.18
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SHARES CONVERSION 06/08/2015
Form type: RES13
Date: 2015.08.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.18
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRINGER-CALVERT JUNIOR / 14/05/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HAYTER / 15/05/2014
Form type: CH01
Date: 2014.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014
Form type: CH03
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, HILTON CHAMBERS,, 15 HILTON ST,, MANCHESTER,, M1 1JL
Form type: 287
Date: 2003.03.06
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24

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Company directors and board members:

JILL STRINGER CALVERT (current)
Secretary, 1991.05.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
MARTIN PETER HAYTER (current)
Director, PROPERTY CONSULTANT, 2002.03.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JILL STRINGER CALVERT (current)
Director, SECRETARY, 1991.05.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JONQUIL STRINGER-CALVERT (current)
Director, 2016.04.11
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JOHN STRINGER-CALVERT JUNIOR (current)
Director, ENGINEER, 1991.05.25
THE COPPER ROOM DEVA CENTRE , TRINITY WAY
M3 7BG, MANCHESTER
JOHN STRINGER-CALVERT (resigned)
Director, SURVEYOR, 1991.05.25 - 2002.06.15
STRINGERS WEST END CASTLE BOLTON , LEYBURN
DL8 4ET, NORTH YORKSHIRE

Companies near to BELLERBY PROPERTIES ltd.

Information about the Private Limited Company BELLERBY 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: 2016.07.20. Reload the data