BELMONT PARK LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1YE

Company number 03028367
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 1 BATH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BELMONT PARK LIMITED are www.belmontpark.co.uk, and www.belmont-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Park Limited is a Private Limited Company. The company registration number is 03028367. Belmont Park Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Belmont Park Limited is 1 Bath Street Cheltenham Gloucestershire Gl50 1ye. . PROSSER, Janice Lesley is a Secretary of the company. PROSSER, Janice Lesley is a Director of the company. PROSSER, Jeremy Charles is a Director of the company. Secretary DIGIROLAMO, Gaetano has been resigned. Secretary DIGNAM, Jason Alexander has been resigned. Secretary HUMPHRYSON, Iain Stuart has been resigned. Secretary PROSSER, Justin Philip has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DIGIROLAMO, Gaetano has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PROSSER, Janice Lesley
Appointed Date: 11 August 2003
Director
PROSSER, Janice Lesley
Appointed Date: 01 December 2003
60 years old
Director
PROSSER, Jeremy Charles
Appointed Date: 02 March 1995
59 years old

Resigned Directors

Secretary
DIGIROLAMO, Gaetano
Resigned: 05 January 1996
Appointed Date: 02 March 1995
Secretary
DIGNAM, Jason Alexander
Resigned: 31 March 1996
Appointed Date: 05 January 1996
Secretary
HUMPHRYSON, Iain Stuart
Resigned: 30 November 1998
Appointed Date: 04 April 1996
Secretary
PROSSER, Justin Philip
Resigned: 11 August 2003
Appointed Date: 30 November 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
Director
DIGIROLAMO, Gaetano
Resigned: 05 January 1996
Appointed Date: 02 March 1995
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Jeremy Charles Prosser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Lesley Prosser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMONT PARK LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 51 more events
10 Jan 1996
New secretary appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 372 old street london EC1V 9LT
04 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995
Director resigned;new director appointed
02 Mar 1995
Incorporation

BELMONT PARK LIMITED Charges

17 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 bath street, cheltenham, gloucestershire.
15 May 1996
Fixed and floating charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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