BELWELL PROPERTIES LIMITED
Overview
| Company Name | BELWELL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01333961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELWELL PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BELWELL PROPERTIES LIMITED located?
| Registered Office Address | Oriel House 2 - 8 Oriel Road L20 7EP Bootle Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELWELL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKE BROOKS MANAGEMENT LIMITED | Dec 10, 1987 | Dec 10, 1987 |
| F. YORKE BROOKS & CO. LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| COTEBARN LIMITED | Oct 14, 1977 | Oct 14, 1977 |
What are the latest accounts for BELWELL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BELWELL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for BELWELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Hapri Yorke-Brooks as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BELWELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORKE-BROOKS, Charles Edward | Secretary | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | British | 66964770003 | ||||||
| YORKE-BROOKS, Giles Stuart | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | United Kingdom | British | Property Manager | 66965700005 | ||||
| EDWARDS, Frederick Arnold | Secretary | 76 Childwall Park Avenue L16 0JQ Liverpool | British | 75337140001 | ||||||
| TONKS, Sylvia Ann | Secretary | 18 Henderson Close WS14 9YN Lichfield Staffordshire | British | 11612220001 | ||||||
| LARKAM, Michael John | Director | 15 Church Street Oldbury B69 3AA Warley West Midlands | British | Solicitor | 35569180001 | |||||
| POWLES, Anthony | Director | 73 Salisbury Road Moseley B13 8LB Birmingham West Midlands | British | Solicitor | 3886400001 | |||||
| YORKE-BROOKS, Charles Edward | Director | The Mill House Brook End Longdon WS15 4PD Rugeley Staffordshire | British | Property Manager | 66976650001 | |||||
| YORKE-BROOKS, Hapri | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | United Kingdom | British | Chartered Surveyor | 187277180001 |
Who are the persons with significant control of BELWELL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Stuart Yorke-Brooks | Jul 01, 2016 | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0