HENRY BELL & CO (PROPERTIES) LIMITED
Overview
| Company Name | HENRY BELL & CO (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01423365 |
| 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 HENRY BELL & CO (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HENRY BELL & CO (PROPERTIES) LIMITED located?
| Registered Office Address | Dysart Road Grantham NG31 7DB Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY BELL & CO (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENCLASS LIMITED | May 25, 1979 | May 25, 1979 |
What are the latest accounts for HENRY BELL & CO (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HENRY BELL & CO (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for HENRY BELL & CO (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of John Lee (Trading) Limited as a person with significant control on Nov 22, 2025 | 1 pages | PSC02 | ||
Cessation of Sheryl Amanda Lee as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||
Cessation of John Norfolk Lee as a person with significant control on Nov 22, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr John Norfolk Lee on Nov 12, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 12, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 11, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Sheryl Amanda Lee on Nov 11, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr John Norfolk Lee on Nov 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Sheryl Amanda Lee on Nov 21, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 21, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Appointment of Mrs Sheryl Amanda Lee as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Sheryl Amanda Rodrigues on Jan 26, 2024 | 1 pages | CH03 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sheryl Amanda Lee on Dec 21, 2023 | 1 pages | CH03 | ||
Director's details changed | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sheryl Sheryl Amanda Lee on Dec 18, 2023 | 1 pages | CH03 | ||
Director's details changed | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sheryl Amanda Rodrigues on Dec 18, 2023 | 1 pages | CH03 | ||
Who are the officers of HENRY BELL & CO (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Sheryl Amanda | Secretary | Dysart Road NG31 7DB Grantham Henry Bell & Co (Properties) Limited Lincs United Kingdom | British | 35298290001 | ||||||
| LEE, John Norfolk | Director | Dysart Road NG31 7DB Grantham Henry Bell & Co (Properties) Limited Lincs United Kingdom | England | British | 18795620003 | |||||
| LEE, Sheryl Amanda | Director | Dysart Road NG31 7DB Grantham Henry Bell & Co (Properties) Limited Lincs United Kingdom | United Kingdom | British | 318983540002 | |||||
| JEFFERIES, Michael Dan | Secretary | Watersmeet Framlingham Road Laxfield IP13 8DH Woodbridge Suffolk | British | 21414990003 | ||||||
| LEE, William Rothwell | Director | 35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire | British | 1834260002 | ||||||
| READY, Sheryl Amanda | Director | Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom | United Kingdom | British | 35298290004 |
Who are the persons with significant control of HENRY BELL & CO (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Lee (Trading) Limited | Nov 22, 2025 | Dysart Road NG31 7DB Grantham Dysart Road, Grantham, Lincolnshire, Ng31 7db, Uni England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Norfolk Lee | Apr 06, 2016 | NG31 7DB Grantham Dysart Road Lincs England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Sheryl Amanda Lee | Apr 06, 2016 | NG31 7DB Grantham Dysart Road Lincs England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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