BELMORE PROPERTIES LIMITED

BELMORE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELMORE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06647513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELMORE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELMORE PROPERTIES LIMITED located?

    Registered Office Address
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELMORE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELMORE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for BELMORE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Notification of Richard Denis Pickford as a person with significant control on Jul 15, 2016

    2 pagesPSC01

    Director's details changed for Mr Richard Denis Pickford on Aug 16, 2024

    2 pagesCH01

    Registered office address changed from 69 Nutley Lane Reigate Surrey RH2 9HP to Chancery House 3 Hatchlands Road Redhill RH1 6AA on Aug 16, 2024

    1 pagesAD01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BELMORE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTOP, Ross James
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    Secretary
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    BritishDirector82092980001
    HORTOP, Ross James
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    Director
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    EnglandBritish82092980002
    PICKFORD, Richard Denis
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    Director
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    United KingdomBritish18670700001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    131899190001

    Who are the persons with significant control of BELMORE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross James Hortop
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    Jul 15, 2016
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Denis Pickford
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    Jul 15, 2016
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    England
    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.

    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