Bellair Developments Limited in 5 The Crescent LEATHERHEAD - KT22 8DY

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Bellair Developments Limited LEATHERHEAD

Bellair Developments started in year 1996 as Private Limited Company with registration number 03295931. The Bellair Developments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leatherhead at Ashcombe House. Postal code: KT22 8DY.

At present there are 2 directors in the the company, namely Jeffrey D. and Judith D.. In addition one secretary - Jeffrey D. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bellair Developments Limited Address / Contact

Office Address	Ashcombe House
Office Address2	5 The Crescent
Town	Leatherhead
Post code	KT22 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295931
Date of Incorporation	Mon, 23rd Dec 1996
Industry	Other letting and operating of own or leased real estate
Industry	Activities of open-ended investment companies
End of financial Year	30th March
Company age	28 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Jeffrey D.

Position: Director

Appointed: 23 December 1996

Jeffrey D.

Position: Secretary

Appointed: 23 December 1996

Judith D.

Position: Director

Appointed: 23 December 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1996

Resigned: 23 December 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 23 December 1996

Resigned: 23 December 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Jeffrey D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Judith D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeffrey D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Judith D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 1000.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 24th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 9th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 9th, April 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2003 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 4, 2005 (Director's particulars changed)	annual return
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 4, 2005 (Director's particulars changed)	annual return
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 25th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 25th, July 2003	accounts	Free Download (7 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
363s	Period up to January 23, 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 23, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 23, 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Period up to December 23, 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 23, 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 6th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 6th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1999	accounts	Free Download (9 pages)
363s	Period up to March 2, 1999 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 2, 1999 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (5 pages)
363s	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (5 pages)

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