Belmont Estates (manchester) Ltd MANCHESTER


Founded in 2004, Belmont Estates (manchester), classified under reg no. 05095626 is an active company. Currently registered at Fairways House George Street M25 9WS, Manchester the company has been in the business for sixteen years. Its financial year was closed on March 30 and its latest financial statement was filed on 2019/03/30.

The firm has one director. Robert I., appointed on 5 May 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Alan M., who left the firm on 5 April 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Belmont Estates (manchester) Ltd Address / Contact

Office Address Fairways House George Street
Office Address2 Prestwich
Town Manchester
Post code M25 9WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05095626
Date of Incorporation Mon, 5th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 16 years old
Account next due date Tue, 30th Mar 2021 (230 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Robert I.

Position: Director

Appointed: 05 May 2004

Leah G.

Position: Secretary

Appointed: 05 April 2006

Resigned: 06 January 2017

Robert I.

Position: Secretary

Appointed: 05 May 2004

Resigned: 05 April 2006

Alan M.

Position: Director

Appointed: 05 May 2004

Resigned: 05 April 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Robert I. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Tarrington Estates Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert I.

Notified on 31 January 2017
Nature of control: significiant influence or control

Tarrington Estates Ltd

Fairways House George Street, Prestwich, Manchester, M25 9WS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4992755
Notified on 31 January 2017
Ceased on 16 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-302018-03-302019-03-30
Net Worth1 067 9591 117 4031 175 9661 310 064  
Balance Sheet
Current Assets 51 49132 50135 70335 76832 563
Net Assets Liabilities   1 310 0641 257 5931 297 644
Cash Bank In Hand55 14551 49132 501   
Net Assets Liabilities Including Pension Asset Liability 1 117 4031 175 9661 310 064  
Tangible Fixed Assets1 730 0001 798 1591 775 440   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve955 7131 005 1571 063 720   
Shareholder Funds1 067 9591 117 4031 175 9661 310 064  
Other
Creditors   85 37286 09271 332
Fixed Assets1 730 1001 798 2591 775 5402 413 3782 390 6572 390 657
Net Current Assets Liabilities-72 027-107 189-140 255-49 66950 32438 769
Total Assets Less Current Liabilities1 658 0731 691 0701 635 2852 363 7092 340 6532 351 888
Creditors Due After One Year590 114573 667459 3191 053 645  
Creditors Due Within One Year127 172158 680172 75685 372  
Investments Fixed Assets100100100   
Number Shares Allotted 100100   
Par Value Share 11   
Percentage Subsidiary Held 100    
Instalment Debts Due After5 Years  459 319936 795  
Revaluation Reserve112 146112 146112 146   
Secured Debts 703 177588 829   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation1 730 0001 820 8781 820 878   
Tangible Fixed Assets Depreciation 22 71945 438   
Tangible Fixed Assets Depreciation Charged In Period 22 71922 719   
Tangible Fixed Assets Additions 90 878    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/03/30
filed on: 30th, December 2019
Free Download (2 pages)

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