Company number 04836203
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 32 STATION PARADE DENHAM STATION PARADE, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 5ET
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of a secretary. The most likely internet sites of BELLSWOOD PROPERTIES LIMITED are www.bellswoodproperties.co.uk, and www.bellswood-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Bellswood Properties Limited is a Private Limited Company.
The company registration number is 04836203. Bellswood Properties Limited has been working since 17 July 2003.
The present status of the company is Active. The registered address of Bellswood Properties Limited is 32 Station Parade Denham Station Parade Denham Uxbridge Middlesex England Ub9 5et. The company`s financial liabilities are £103.68k. It is £0.45k against last year. The cash in hand is £219.07k. It is £-82.49k against last year. And the total assets are £723.09k, which is £146.15k against last year. JOHNSON, Frazine Elaine is a Secretary of the company. CURRAN, George Anthony is a Director of the company. JOHNSON, Frazine Elaine is a Director of the company. Secretary CURRAN, George Anthony has been resigned. The company operates in "Construction of domestic buildings".
bellswood properties Key Finiance
LIABILITIES
£103.68k
+0%
CASH
£219.07k
-28%
TOTAL ASSETS
£723.09k
+25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Anthony Curran
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLSWOOD PROPERTIES LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2017
Confirmation statement made on 26 January 2017 with updates
27 Jul 2016
Termination of appointment of a secretary
26 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
26 Jul 2016
Secretary's details changed for Elaine Joyce Johnson on 1 July 2016
...
... and 35 more events
17 Mar 2005
Registered office changed on 17/03/05 from: 7 park place newdigate road harefield middlesex UB9 6EJ
28 Jul 2004
Return made up to 17/07/04; full list of members
07 Jul 2004
Particulars of mortgage/charge
16 Dec 2003
Particulars of mortgage/charge
17 Jul 2003
Incorporation
21 August 2015
Charge code 0483 6203 0005
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 66 wellington court, mayfield road, hammersmith, london…
22 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34 wimborne avenue, hayes, middlesex.
6 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: 34 wimborne avenue hayes middlesex.
29 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plot 15 huntercombe court bath road slough.
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 123 mead avenue, slough, berkshire.