BELWOOD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBELWOOD HOMES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04413956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELWOOD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BELWOOD HOMES LIMITED located?

    Registered Office Address
    3rd Floor Crown House
    151 High Road Loughton
    IG10 4LG Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELWOOD HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2012
    Next Accounts Due OnOct 31, 2012
    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest confirmation statement for BELWOOD HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 24, 2017
    Next Confirmation Statement DueApr 07, 2017
    OverdueYes

    What is the status of the latest annual return for BELWOOD HOMES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BELWOOD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2012

    Statement of capital on Apr 05, 2012

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Jul 01, 2011

    1 pagesAD01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    1 pages287

    Who are the officers of BELWOOD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSLADE, Roy Steven
    44 Fallow Fields
    IG10 4QP Loughton
    Essex
    Secretary
    44 Fallow Fields
    IG10 4QP Loughton
    Essex
    British36614280002
    AGNEW, Richard
    Lusky Road
    BT23 6RR Killinchy
    34
    County Down
    Director
    Lusky Road
    BT23 6RR Killinchy
    34
    County Down
    British81810940003
    ALDERSLADE, Roy Steven
    44 Fallow Fields
    IG10 4QP Loughton
    Essex
    Director
    44 Fallow Fields
    IG10 4QP Loughton
    Essex
    United KingdomBritish36614280002
    FORBES SECRETARIES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Secretary
    New City House 71 Rivington Street
    EC2A 3AY London
    67773790001
    CROWE, Stephen Walter Alexander
    Quaterland Road
    BT23 6TX Killinchy
    2
    County Down
    Director
    Quaterland Road
    BT23 6TX Killinchy
    2
    County Down
    British145372180001
    FORBES NOMINEES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Director
    New City House 71 Rivington Street
    EC2A 3AY London
    67773780001

    Does BELWOOD HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    2.62 acre site at ballybunden road, killinchy, newtownards comprised in folio 34145 county down, DN156425 county down and 34279 county down.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jul 09, 2008Registration of a charge (395)
    • 1Apr 05, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Debenture
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Floating charge undertaking, property and assets, goodwill, uncalled capital see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jul 09, 2008Registration of a charge (395)
    Charge
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    4 houses at 87 ardmillan road, killinchy and 0.67 acre site adjacent to 87 ardmillan road, killinchy, county down being the lands comprised in folio DN62508 county down, folio DN61630 county down and folio DN138173 county down.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jul 09, 2008Registration of a charge (395)
    • 2Apr 05, 2012Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 13, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Premises situate at and k/a 15 ballybunden road killinchy county down comprised in folios 34145 county down and 34279 county down.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 13, 2007Registration of a charge (395)
    • Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture incorporating a first fixed legal charge
    Created On Jul 20, 2006
    Delivered On Aug 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    87 ardmillan road killinchy county down t/no DN62508 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease floating charge over all the undertaking assets rights and income. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 15, 2005
    Delivered On Aug 26, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the lands comprised folios dn 107097 and dn 10302 county down as more particularly described and assured by a transfer of 15TH august 2005 the rental income the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 26, 2005Registration of a charge (395)
    • May 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 11, 2005
    Delivered On Jan 19, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hereditaments and premises on the west and east sides of ardmillan road killinchy being part of the lands in folios 23103, DN61630 and DN36773 county down and at the rear of 126 upper knockbreda road belfast comprised in folio DN124818, DN113787L and DN113788L county down. The rental income, the benefit of guarantees warranties and representations, all agreements for lease and payments made under any and all insurance policies in respect of the charged property and all rights under any agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 19, 2005Registration of a charge (395)
    • Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 11, 2005
    Delivered On Jan 13, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all right title estate and other interests in each property. By way of fixed charge all right title estate and other interests in each of the properties, all plant and machinery, all rights in intellectual property, all goodwill and uncalled capital, all right title and interest in the securities, all bills of exchange promissory notes and negotiable instruments, the debts and rental income. By way of floating charge all undertaking and all assets rights and income. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jan 13, 2005Registration of a charge (395)
    • Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 24, 2003
    Delivered On Aug 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 06, 2003Registration of a charge (395)
    • May 17, 2008Statement of satisfaction of a charge in full or part (403a)

    Does BELWOOD HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Tim Martin
    27 Castle Street
    Comber
    BT23 5TY Newtownards
    receiver manager
    27 Castle Street
    Comber
    BT23 5TY Newtownards
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Tim Martin
    27 Castle Street
    Comber
    BT23 5TY Newtownards
    receiver manager
    27 Castle Street
    Comber
    BT23 5TY Newtownards

    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