Belmont Estates (manchester) Ltd in Prestwich MANCHESTER

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 twenty years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/30.

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	20 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

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	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	1 067 959	1 117 403	1 175 966	1 310 064

Balance Sheet
Current Assets		51 491	32 501	35 703	35 768	32 563	38 373	38 436	32 547	110 203
Net Assets Liabilities				1 310 064	1 257 273	1 297 644	1 311 084	1 254 675	1 176 363	937 407
Cash Bank In Hand	55 145	51 491	32 501
Net Assets Liabilities Including Pension Asset Liability		1 117 403	1 175 966	1 310 064
Tangible Fixed Assets	1 730 000	1 798 159	1 775 440

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	955 713	1 005 157	1 063 720
Shareholder Funds	1 067 959	1 117 403	1 175 966	1 310 064

Other
Creditors				85 372	85 772	71 332	97 884	97 884	97 974	97 824
Fixed Assets	1 730 100	1 798 259	1 775 540	2 413 378	2 390 657	2 390 657	2 390 657	2 396 226	2 396 226	2 518 663
Net Current Assets Liabilities	-72 027	-107 189	-140 255	-49 669	50 004	38 769	59 511	59 448	65 427	12 379
Total Assets Less Current Liabilities	1 658 073	1 691 070	1 635 285	2 363 709	2 340 333	2 351 888	2 331 146	2 336 778	2 330 799	2 531 042
Creditors Due After One Year	590 114	573 667	459 319	1 053 645
Creditors Due Within One Year	127 172	158 680	172 756	85 372
Investments Fixed Assets	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Percentage Subsidiary Held		100
Instalment Debts Due After5 Years			459 319	936 795
Revaluation Reserve	112 146	112 146	112 146
Secured Debts		703 177	588 829
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 730 000	1 820 878	1 820 878
Tangible Fixed Assets Depreciation		22 719	45 438
Tangible Fixed Assets Depreciation Charged In Period		22 719	22 719
Tangible Fixed Assets Additions		90 878

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/30 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/30 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/30 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/30 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/30 filed on: 15th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/30 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/30 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/30 filed on: 1st, June 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 28th, December 2017	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Lopain Gross Barnett & Co 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 2017/02/01 to Fairways House George Street Prestwich Manchester M25 9WS filed on: 1st, February 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/06 filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (4 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 8th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 8th, February 2016	annual return	Free Download (3 pages)
CH01	On 2016/01/01 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Small company accounts made up to 2013/03/31 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, July 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
288b	On 2006/05/08 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/08 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 8th, June 2004	accounts	Free Download (1 page)
288a	On 2004/05/20 New secretary appointed;new director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/20 New director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/20 New director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/20 New secretary appointed;new director appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/05/04 from: 6TH floor cardinal house 20 st. Mary's parsonage manchester M3 2LG filed on: 20th, May 2004	address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 6TH floor cardinal house 20 st. Mary's parsonage manchester M3 2LG filed on: 20th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/05/05. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/05/05. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004	capital	Free Download (2 pages)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (9 pages)

Belmont Estates (manchester) Ltd MANCHESTER

Belmont Estates (manchester) Ltd Address / Contact

Company Information / Profile

Company staff

Robert I.

Leah G.

Robert I.

Alan M.

People with significant control

Annual reports financial information

Company filings

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