BELLAIR DEVELOPMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 03295931
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of BELLAIR DEVELOPMENTS LIMITED are www.bellairdevelopments.co.uk, and www.bellair-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellair Developments Limited is a Private Limited Company. The company registration number is 03295931. Bellair Developments Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Bellair Developments Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . DUNJAY, Jeffrey is a Secretary of the company. DUNJAY, Jeffrey is a Director of the company. DUNJAY, Judith Barbara is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNJAY, Jeffrey
Appointed Date: 23 December 1996
Director
DUNJAY, Jeffrey
Appointed Date: 23 December 1996
73 years old
Director
DUNJAY, Judith Barbara
Appointed Date: 23 December 1996
76 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Jeffrey Dunjay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Barbara Dunjay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAIR DEVELOPMENTS LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.
10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 March 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
24 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 61 more events
15 Jan 1997
New director appointed
15 Jan 1997
New secretary appointed;new director appointed
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

BELLAIR DEVELOPMENTS LIMITED Charges

4 June 2004
Deed of charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 67 burney avenue, surbition, surrey KT5 8DF t/n SY305282…
17 June 1999
Legal mortgage
Delivered: 22 June 1999
Status: Satisfied on 9 November 2001
Persons entitled: Aib Group (UK) PLC
Description: F/H 4 penates littleworth common road esher KT10…
27 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 9 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold manhattan kelvedon avenue burwood park walton on…
27 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 9 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as four winds 8 the quillot walton…
27 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 9 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as plot 7 abbotswood camp end road…
12 June 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Satisfied on 9 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H properties: 20 fairbourne fairmile lane cobham…
12 June 1997
Legal mortgage
Delivered: 18 June 1997
Status: Satisfied on 9 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 20 fairbourne fairmile lane cobham…

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