Founded in 2016, Bel Maria, classified under reg no. 10141486 is an active company. Currently registered at 10 Grange Road CH48 4HA, Wirral the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/06/30. Since 2021/05/13 Bel Maria Limited is no longer carrying the name Ashfold Properties.
Currently there are 3 directors in the the firm, namely Chloe H., Frank E. and James E.. In addition one secretary - James E. - is with the company. As of 7 June 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.
| Office Address | 10 Grange Road |
| Office Address2 | West Kirby |
| Town | Wirral |
| Post code | CH48 4HA |
| Country of origin | United Kingdom |
| Registration Number | 10141486 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Wed, 10th Jan 2024 (149 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 26 April 2021
The list of PSCs who own or control the company is made up of 5 names. As we found, there is Chloe H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Frank E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chloe H.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank E.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashfold Limited
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JE2 3NA, Jersey
| Legal authority | Companies (Jersey) Laws, 1861 To 1968 |
| Legal form | Jersey Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | N/A |
| Notified on | 22 April 2016 |
| Ceased on | 5 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Names (Ntc) Trustees Limited
2nd Floor, Gaspé House 66-72 Esplanade, St Helier, Jersey
| Legal authority | Jersey |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 77447 |
| Notified on | 14 November 2018 |
| Ceased on | 5 May 2019 |
| Nature of control: |
significiant influence or control |
| Ashfold Properties | May 13, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Net Worth | -23 667 | ||||||
| Balance Sheet | |||||||
| Current Assets | 75 644 | 67 906 | 7 159 | 12 761 | 12 594 | 51 656 | 37 153 |
| Net Assets Liabilities | 23 667 | 107 159 | 168 297 | 225 987 | 3 082 286 | 3 008 560 | 2 943 324 |
| Net Assets Liabilities Including Pension Asset Liability | -23 667 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -23 667 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 784 | -540 | -3 077 | -699 | |||
| Creditors | 1 974 | 7 336 | 1 352 | 2 784 | 53 555 | 155 115 | 199 815 |
| Fixed Assets | 2 390 292 | 3 046 234 | 3 065 708 | 3 060 168 | 3 123 787 | 3 115 096 | 3 106 685 |
| Total Assets Less Current Liabilities | 2 463 962 | 3 106 804 | 3 071 515 | 3 070 145 | 3 136 381 | 3 166 752 | 3 143 838 |
| Net Current Assets Liabilities | 73 670 | 60 570 | 5 807 | 9 977 | |||
| Creditors Due After One Year | 2 487 629 | ||||||
| Creditors Due Within One Year | 1 974 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/03/31 filed on: 10th, October 2023 |
accounts | Free Download (1 page) |
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