BELLWARD PROPERTIES LTD
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 4BP

Company number 05921752
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address UPLANDS, UPPER ANSTEY LANE, ALTON, HAMPSHIRE, GU34 4BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BELLWARD PROPERTIES LTD are www.bellwardproperties.co.uk, and www.bellward-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and three months. The distance to to Hook Rail Station is 7.7 miles; to Basingstoke Rail Station is 8.3 miles; to Winchfield Rail Station is 8.6 miles; to Fleet Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellward Properties Ltd is a Private Limited Company. The company registration number is 05921752. Bellward Properties Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Bellward Properties Ltd is Uplands Upper Anstey Lane Alton Hampshire Gu34 4bp. The company`s financial liabilities are £1927.72k. It is £1321.63k against last year. And the total assets are £2104.45k, which is £1483.77k against last year. WARD, Richard Robert is a Secretary of the company. WARD, Richard Robert is a Director of the company. Secretary BANNAN, Caroline Elizabeth has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director BELL, Paul Anthony has been resigned. Director WARD, Tiffany Louise has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bellward properties Key Finiance

LIABILITIES £1927.72k
+218%
CASH n/a
TOTAL ASSETS £2104.45k
+239%
All Financial Figures

Current Directors

Secretary
WARD, Richard Robert
Appointed Date: 26 September 2008
Director
WARD, Richard Robert
Appointed Date: 01 April 2007
58 years old

Resigned Directors

Secretary
BANNAN, Caroline Elizabeth
Resigned: 26 September 2008
Appointed Date: 01 September 2006
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
BELL, Paul Anthony
Resigned: 19 March 2015
Appointed Date: 01 September 2006
59 years old
Director
WARD, Tiffany Louise
Resigned: 30 April 2007
Appointed Date: 01 September 2006
55 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Richard Robert Ward
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bell
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLWARD PROPERTIES LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
07 Nov 2006
New director appointed
09 Oct 2006
New director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
01 Sep 2006
Incorporation

BELLWARD PROPERTIES LTD Charges

11 September 2008
Legal charge
Delivered: 12 September 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: 29 balmoral way petersfield t/no HP355201; fixed charge all…
11 September 2008
Legal charge
Delivered: 12 September 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: Flat 10 stoke grange 23 clandon road guildford surrey t/no…
1 September 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: 12 flanders road chiswick london t/no MX28602 fixed charge…
4 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: 45 west street farnham fixed charge all buildings & other…
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: 22 abbey street farnham fixed charge all buildings & other…
4 March 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: 3 timber close the halt farnham fixed charge all buildings…
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC
Description: Apartment 31 central southern road camberley fixed charge…
12 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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