Company number 04170890
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of BELCHAMPS PROPERTIES LIMITED are www.belchampsproperties.co.uk, and www.belchamps-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belchamps Properties Limited is a Private Limited Company.
The company registration number is 04170890. Belchamps Properties Limited has been working since 01 March 2001.
The present status of the company is Active. The registered address of Belchamps Properties Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £41.48k. It is £-7.25k against last year. The cash in hand is £1.51k. It is £0.25k against last year. . WARD, Ian Stewart is a Secretary of the company. WARD, Ian Stewart is a Director of the company. WARD, Ross Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
belchamps properties Key Finiance
LIABILITIES
£41.48k
-15%
CASH
£1.51k
+19%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Persons With Significant Control
Mr Ross Andrew Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELCHAMPS PROPERTIES LIMITED Events
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Secretary's details changed for Mr Ian Stewart Ward on 28 February 2015
04 Apr 2016
Director's details changed for Mr Ross Andrew Ward on 28 February 2015
...
... and 40 more events
14 Jun 2001
Particulars of mortgage/charge
14 Jun 2001
Particulars of mortgage/charge
25 Apr 2001
Ad 03/04/01--------- £ si 99@1=99 £ ic 1/100
06 Mar 2001
Secretary resigned
01 Mar 2001
Incorporation
28 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 3 sandpiper close hednesford…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property k/a 19 primrose meadow hayes cannock staffs…
6 July 2001
Legal charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 45 sandpiper close hednesford staffordshire t/n SF391237.
1 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied
on 16 November 2007
Persons entitled: First Active PLC
Description: All that property situate and known as 25 sandpiper close…
1 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied
on 11 January 2006
Persons entitled: First Active PLC
Description: All that property situate and known as 8 chequers court…