BELVELLER PROPERTIES LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6AZ

Company number 02873258
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address WESTWINDS, HOO LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 24,000 . The most likely internet sites of BELVELLER PROPERTIES LIMITED are www.belvellerproperties.co.uk, and www.belveller-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 5.5 miles; to Stratford-upon-Avon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belveller Properties Limited is a Private Limited Company. The company registration number is 02873258. Belveller Properties Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Belveller Properties Limited is Westwinds Hoo Lane Chipping Campden Gloucestershire Gl55 6az. . PLEASANCE, Martin Howard is a Secretary of the company. BRADY, Charles John is a Director of the company. PLEASANCE, Martin Howard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOME, Stephen Patrick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILKINSON, Nigel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PLEASANCE, Martin Howard
Appointed Date: 09 December 1993
Director
BRADY, Charles John
Appointed Date: 09 December 1993
69 years old
Director
PLEASANCE, Martin Howard
Appointed Date: 09 December 1993
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 18 November 1993
Director
BROOME, Stephen Patrick
Resigned: 07 August 2007
Appointed Date: 09 December 1993
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1993
Appointed Date: 18 November 1993
35 years old
Director
WILKINSON, Nigel
Resigned: 14 May 1999
Appointed Date: 09 December 1993
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Mr Charles John Brady
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Howard Pleasance
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELVELLER PROPERTIES LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 24,000
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
17 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 24,000
...
... and 57 more events
11 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1994
Registered office changed on 11/01/94 from: 33 crwys road cardiff CF2 4YF
18 Nov 1993
Incorporation

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