Company number 04046378
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 22 SAINT JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELLPARK DEVELOPMENTS LIMITED are www.bellparkdevelopments.co.uk, and www.bellpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bellpark Developments Limited is a Private Limited Company.
The company registration number is 04046378. Bellpark Developments Limited has been working since 03 August 2000.
The present status of the company is Active. The registered address of Bellpark Developments Limited is 22 Saint Johns Road Isleworth Middlesex Tw7 6nw. The company`s financial liabilities are £265.75k. It is £-261.7k against last year. The cash in hand is £40.46k. It is £16.93k against last year. And the total assets are £53.77k, which is £10.99k against last year. FRANKS, Grant Stewart is a Secretary of the company. FRANKS, Grant Stewart is a Director of the company. MITCHELL, Roger William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
bellpark developments Key Finiance
LIABILITIES
£265.75k
-50%
CASH
£40.46k
+71%
TOTAL ASSETS
£53.77k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 03 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 03 August 2000
Persons With Significant Control
Mr Roger William Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Stewart Franks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLPARK DEVELOPMENTS LIMITED Events
16 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
13 Nov 2000
New director appointed
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
01 Sep 2000
Registered office changed on 01/09/00 from: 788-790 finchley road london NW11 7TJ
03 Aug 2000
Incorporation
20 July 2011
Mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 6C woodlands road isleworth t/no AGL160821…
26 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied
on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: 6D woodlands road, isleworth t/no AGL165412.
12 September 2006
Mortgage
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H first floor flat 16A milton road hampton.
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6C woodlands road isleworth. By way of fixed charge the…
28 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 6B woodlands road isleworth. By way of fixed charge the…
28 July 2006
Legal charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6D woodlands road isleworth. By way of fixed charge the…
18 June 2004
Mortgage
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 212A kingston road teddington middx.
28 May 2004
Mortgage deed
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 linkfield road isleworth middlesex.
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 linkfield road isleworth TW7 6QP. By way of fixed charge…
24 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 15 linkfield road hounslow t/no…
28 February 2002
Floating charge
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 25 hanworth road hounslow TW3 1UE. Floating…
28 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 25 hanworth road hounslow.
20 August 2001
Mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First floor flat 36A hamilton road brentford TW8 0QE.
20 August 2001
Mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Ground floor flat 36A hamilton road brentford middlesex TW8…
20 August 2001
Floating charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's present and future…
16 February 2001
Mortgage deed
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property 43 otterburn gardens isleworth TW7 5JQ.
16 February 2001
Floating charge
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all moveable plant machinery…