BELBEN ESTATES LIMITED
WIMBORNE

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Company number 04951102
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 25 February 2016 GBP 400 . The most likely internet sites of BELBEN ESTATES LIMITED are www.belbenestates.co.uk, and www.belben-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belben Estates Limited is a Private Limited Company. The company registration number is 04951102. Belben Estates Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Belben Estates Limited is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. . BELBEN, Grant Damian is a Director of the company. BELBEN, Jennifer Susan is a Director of the company. Secretary DAVIS ACCOUNTANTS LIMITED has been resigned. Secretary ELSON GEAVES BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELBEN, David John has been resigned. Director BELBEN, Sandra Marlane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BELBEN, Grant Damian
Appointed Date: 01 September 2008
51 years old
Director
BELBEN, Jennifer Susan
Appointed Date: 24 February 2016
41 years old

Resigned Directors

Secretary
DAVIS ACCOUNTANTS LIMITED
Resigned: 29 November 2013
Appointed Date: 03 November 2003
Secretary
ELSON GEAVES BUSINESS SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 01 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
BELBEN, David John
Resigned: 20 April 2015
Appointed Date: 03 November 2003
77 years old
Director
BELBEN, Sandra Marlane
Resigned: 22 September 2008
Appointed Date: 03 November 2003
79 years old

Persons With Significant Control

Mrs Jennifer Susan Belben
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Damian Belben
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELBEN ESTATES LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 400
06 Apr 2016
Appointment of Mrs Jennifer Susan Belben as a director on 24 February 2016
06 Apr 2016
Satisfaction of charge 2 in full
...
... and 49 more events
09 Mar 2004
New director appointed
12 Dec 2003
Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
03 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

BELBEN ESTATES LIMITED Charges

27 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 6 April 2016
Persons entitled: David John Belben
Description: Fixed charge on l/h property, land & buildings, fixtures &…
27 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 1 June 2011
Persons entitled: Mrs Sandra Marlane Belben
Description: Fixed charge on l/h property, land & buildings, fixtures &…

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