BELTON & SON LIMITED

Overview

Company Name	BELTON & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04444243
Jurisdiction	England/Wales
Date of Creation	May 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELTON & SON LIMITED?

Development of building projects (41100) / Construction

Where is BELTON & SON LIMITED located?

Registered Office Address	C/O Ashmole & Co 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire
Undeliverable Registered Office Address	No

What are the latest accounts for BELTON & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BELTON & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BELTON & SON LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Feb 18, 2025	Notification of Denise Belton as a person with significant control on Feb 18, 2025	2 pages	PSC01

Feb 18, 2025	Change of details for Mr John Austin Belton as a person with significant control on Feb 18, 2025	2 pages	PSC04

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Nov 23, 2023	Appointment of Mr Daniel Austin Belton as a director on Nov 01, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mr Nicholas John Belton as a director on Nov 01, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mrs Denise Belton as a director on Nov 01, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mrs Denise Belton as a secretary on Nov 01, 2023	2 pages	AP03

Nov 23, 2023	Notification of John Austin Belton as a person with significant control on Nov 01, 2023	2 pages	PSC01

Nov 23, 2023	Cessation of Elizabeth Vivienne Belton as a person with significant control on Nov 01, 2023	1 pages	PSC07

Nov 23, 2023	Cessation of Austin Belton as a person with significant control on Nov 01, 2023	1 pages	PSC07

Nov 23, 2023	Termination of appointment of Austin Belton as a director on Nov 01, 2023	1 pages	TM01

Nov 23, 2023	Termination of appointment of Elizabeth Vivienne Belton as a director on Nov 01, 2023	1 pages	TM01

Nov 23, 2023	Termination of appointment of Elizabeth Vivienne Belton as a secretary on Nov 01, 2023	1 pages	TM02

Nov 17, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jun 24, 2022	Satisfaction of charge 2 in full	2 pages	MR04

Apr 27, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

May 07, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

View All Filings

Who are the officers of BELTON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELTON, Denise Camrose SA62 6HG Haverfordwest Little Robleston Wales	Nov 01, 2023		Secretary	Camrose SA62 6HG Haverfordwest Little Robleston Wales				316302900001
BELTON, Daniel Austin Little Robleston Camrose SA62 6HG Haverfordwest Rose Mount Wales	Nov 01, 2023		Director	Little Robleston Camrose SA62 6HG Haverfordwest Rose Mount Wales	Wales	British	1993-5	316303230001
BELTON, Denise Camrose SA62 6HG Haverfordwest Little Robleston Wales	Nov 01, 2023		Director	Camrose SA62 6HG Haverfordwest Little Robleston Wales	Wales	British	1963-11	316303030001
BELTON, John Austin Little Robleston Camrose SA62 6HG Haverfordwest Pembrokeshire	Jun 19, 2002		Director	Little Robleston Camrose SA62 6HG Haverfordwest Pembrokeshire	United Kingdom	British	1967-2	82691320002
BELTON, Nicholas John Little Robleston Camrose SA62 6HG Haverfordwest The Chestnuts Wales	Nov 01, 2023		Director	Little Robleston Camrose SA62 6HG Haverfordwest The Chestnuts Wales	Wales	British	1990-6	316303150001
BELTON, Elizabeth Vivienne Australise Keyston Hill SA62 6EN Haverfordwest Pembrokeshire	May 22, 2002	Nov 01, 2023	Secretary	Australise Keyston Hill SA62 6EN Haverfordwest Pembrokeshire		British		82259580001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 22, 2002	May 22, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BELTON, Austin Australise Keyston Hill SA62 6EU Haverfordwest Pembrokeshire	May 22, 2002	Nov 01, 2023	Director	Australise Keyston Hill SA62 6EU Haverfordwest Pembrokeshire	Wales	British	1940-11	82259680001
BELTON, Elizabeth Vivienne Australise Keyston Hill SA62 6EN Haverfordwest Pembrokeshire	May 22, 2002	Nov 01, 2023	Director	Australise Keyston Hill SA62 6EN Haverfordwest Pembrokeshire	Wales	British	1942-4	82259580001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 22, 2002	May 22, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELTON & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Belton C/O Ashmole & Co 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire	Feb 18, 2025	C/O Ashmole & Co 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Austin Belton Camrose SA62 6HG Haverfordwest Little Robleston Wales	Nov 01, 2023	Camrose SA62 6HG Haverfordwest Little Robleston Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Vivienne Belton Keeston Hill SA62 6EJ Haverfordwest Australise Wales	Jul 01, 2016	Keeston Hill SA62 6EJ Haverfordwest Australise Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Austin Belton Keeston Hill SA62 6EJ Haverfordwest Australise Wales	Jul 01, 2016	Keeston Hill SA62 6EJ Haverfordwest Australise Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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