BELLEAIR MANAGEMENT LIMITED
LIVERPOOL

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Company number 04872938
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address SUITE 7 CHURCH HOUSE, 1 HANOVER STREET, LIVERPOOL, L1 3DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BELLEAIR MANAGEMENT LIMITED are www.belleairmanagement.co.uk, and www.belleair-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belleair Management Limited is a Private Limited Company. The company registration number is 04872938. Belleair Management Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Belleair Management Limited is Suite 7 Church House 1 Hanover Street Liverpool L1 3dn. . RUDD, Christine is a Secretary of the company. DAVIES, Roy is a Director of the company. GIBNEY, Gerrard Thomas is a Director of the company. LUCAS, Janine Lynn is a Director of the company. RUDD, Christine is a Director of the company. TAYLOR, James Marcus is a Director of the company. Secretary BENNETT, Adrian John has been resigned. Director BENNETT, Adrian John has been resigned. Director WAGGETT, Suzanne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RUDD, Christine
Appointed Date: 06 October 2008
Director
DAVIES, Roy
Appointed Date: 06 October 2008
60 years old
Director
GIBNEY, Gerrard Thomas
Appointed Date: 06 October 2008
65 years old
Director
LUCAS, Janine Lynn
Appointed Date: 06 October 2008
54 years old
Director
RUDD, Christine
Appointed Date: 06 October 2008
64 years old
Director
TAYLOR, James Marcus
Appointed Date: 06 October 2008
53 years old

Resigned Directors

Secretary
BENNETT, Adrian John
Resigned: 06 October 2008
Appointed Date: 20 August 2003
Director
BENNETT, Adrian John
Resigned: 06 October 2008
Appointed Date: 20 August 2003
75 years old
Director
WAGGETT, Suzanne
Resigned: 01 October 2009
Appointed Date: 20 August 2003
49 years old

Persons With Significant Control

Mr Roy Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Gerrard Thomas Gibney
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Janine Lynn Lucas
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Christine Rudd
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr James Marcus Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLEAIR MANAGEMENT LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 60
04 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
23 Jun 2005
Accounts for a small company made up to 31 December 2004
09 Sep 2004
Ad 20/08/03--------- £ si 59@1
03 Sep 2004
Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
20 Aug 2003
Incorporation

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