Belleair Management Limited CHESTER


Founded in 2003, Belleair Management, classified under reg no. 04872938 is an active company. Currently registered at Riverside House River Lane CH4 8RQ, Chester the company has been in the business for 18 years. Its financial year was closed on Sun, 28th Feb and its latest financial statement was filed on February 28, 2020.

At present there are 6 directors in the the company, namely Thomas L., Michael R. and Paul S. and others. In addition one secretary - Mike R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belleair Management Limited Address / Contact

Office Address Riverside House River Lane
Office Address2 Saltney
Town Chester
Post code CH4 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04872938
Date of Incorporation Wed, 20th Aug 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 18 years old
Account next due date Tue, 30th Nov 2021 (201 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Thu, 3rd Mar 2022 (2022-03-03)
Last confirmation statement dated Wed, 17th Feb 2021

Company staff

Thomas L.

Position: Director

Appointed: 05 November 2020

Mike R.

Position: Secretary

Appointed: 03 March 2020

Michael R.

Position: Director

Appointed: 06 January 2020

Paul S.

Position: Director

Appointed: 17 August 2018

Janine L.

Position: Director

Appointed: 06 October 2008

James T.

Position: Director

Appointed: 06 October 2008

Gerrard G.

Position: Director

Appointed: 06 October 2008

Clare D.

Position: Director

Appointed: 23 January 2018

Resigned: 19 March 2020

Roy D.

Position: Director

Appointed: 06 October 2008

Resigned: 23 January 2018

Christine R.

Position: Director

Appointed: 06 October 2008

Resigned: 12 October 2020

Christine R.

Position: Secretary

Appointed: 06 October 2008

Resigned: 03 March 2020

Adrian B.

Position: Secretary

Appointed: 20 August 2003

Resigned: 06 October 2008

Adrian B.

Position: Director

Appointed: 20 August 2003

Resigned: 06 October 2008

Suzanne U.

Position: Director

Appointed: 20 August 2003

Resigned: 01 October 2009

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Gerrard G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Janine L. This PSC has significiant influence or control over the company,. Moving on, there is Christine R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gerrard G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Janine L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christine R.

Notified on 6 April 2016
Nature of control: significiant influence or control

James T.

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

Roy D.

Notified on 6 April 2016
Ceased on 23 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-28
Net Worth6060    
Balance Sheet
Cash Bank In Hand4721 290    
Cash Bank On Hand 1 2901 841251207 
Current Assets2 6602 0643 2773 3376 468 
Debtors2 1887741 4363 0866 261 
Other Debtors 7131 4361 135796 
Property Plant Equipment 500500500500 
Tangible Fixed Assets500500    
Net Assets Liabilities    6060
Reserves/Capital
Called Up Share Capital6060    
Shareholder Funds6060    
Other
Creditors 2 5043 7173 7776 908 
Creditors Due Within One Year3 1002 504    
Net Current Assets Liabilities-440-440-440-440-440 
Number Shares Allotted 60   60
Other Creditors 1 1331 1661 4061 529 
Par Value Share 1   1
Property Plant Equipment Gross Cost 500500500  
Share Capital Allotted Called Up Paid6060    
Tangible Fixed Assets Cost Or Valuation500     
Total Assets Less Current Liabilities6060606060 
Called Up Share Capital Not Paid Not Expressed As Current Asset    6060

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to February 28, 2020
filed on: 1st, March 2021
Free Download (2 pages)

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