Company number 07843612
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BELLGOLD PROPERTIES LIMITED are www.bellgoldproperties.co.uk, and www.bellgold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bellgold Properties Limited is a Private Limited Company.
The company registration number is 07843612. Bellgold Properties Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Bellgold Properties Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GODDARD, Christopher Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 November 2011
Appointed Date: 11 November 2011
94 years old
Persons With Significant Control
Wadhurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hackwood Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLGOLD PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 11 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Total exemption small company accounts made up to 31 December 2014
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 11 more events
21 Nov 2011
Termination of appointment of a director
21 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 November 2011
17 Nov 2011
Appointment of Mr. Christopher Paul Goddard as a director
17 Nov 2011
Termination of appointment of Barbara Kahan as a director
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings known as earlham house, earlham…
28 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Wadhurst Limited
Description: Earlham house earlham road norwich t/no NK285045.
28 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Wadhurst Limited
Description: Fixed and floating charge over the undertaking and all…