Company number 03610723
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 5 FITZROY CLOSE, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7LW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELLEVUE ESTATES (SOUTHAMPTON) LIMITED are www.bellevueestatessouthampton.co.uk, and www.bellevue-estates-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Redbridge Rail Station is 3.6 miles; to Romsey Rail Station is 4.8 miles; to Shawford Rail Station is 5.9 miles; to Swanwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellevue Estates Southampton Limited is a Private Limited Company.
The company registration number is 03610723. Bellevue Estates Southampton Limited has been working since 06 August 1998.
The present status of the company is Active. The registered address of Bellevue Estates Southampton Limited is 5 Fitzroy Close Bassett Southampton Hampshire So16 7lw. . CRYER, Michael John is a Secretary of the company. CRYER, Michael John is a Director of the company. HAYSOM, Colin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Persons With Significant Control
Mr Michael John Cryer
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Haysom
Notified on: 6 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLEVUE ESTATES (SOUTHAMPTON) LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
06 Feb 2015
Registration of charge 036107230004, created on 6 February 2015
...
... and 37 more events
07 Oct 1998
Accounting reference date shortened from 31/08/99 to 30/06/99
05 Sep 1998
Particulars of mortgage/charge
20 Aug 1998
Ad 10/08/98--------- £ si 98@1=98 £ ic 2/100
11 Aug 1998
Secretary resigned
06 Aug 1998
Incorporation
6 February 2015
Charge code 0361 0723 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 16 howard…
21 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 ranelagh gardens southampton SO15…
22 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 27 morris…
1 September 1998
Legal mortgage
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 and 31 the polygon southampton…