Belmont Park Limited in Cheltenham GLOUCESTERSHIRE

Belmont Park Limited GLOUCESTERSHIRE

Belmont Park started in year 1995 as Private Limited Company with registration number 03028367. The Belmont Park company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Gloucestershire at 1 Bath Street. Postal code: GL50 1YE.

The company has 2 directors, namely Justin P., Jeremy P.. Of them, Jeremy P. has been with the company the longest, being appointed on 2 March 1995 and Justin P. has been with the company for the least time - from 5 July 2022. At the moment 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.

Belmont Park Limited Address / Contact

Office Address	1 Bath Street
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL50 1YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028367
Date of Incorporation	Thu, 2nd Mar 1995
Industry	Real estate agencies
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Justin P.

Position: Director

Appointed: 05 July 2022

Jeremy P.

Position: Director

Appointed: 02 March 1995

Janice P.

Position: Director

Appointed: 01 December 2003

Resigned: 24 June 2021

Janice P.

Position: Secretary

Appointed: 11 August 2003

Resigned: 24 June 2021

Justin P.

Position: Secretary

Appointed: 30 November 1998

Resigned: 11 August 2003

Iain H.

Position: Secretary

Appointed: 04 April 1996

Resigned: 30 November 1998

Jason D.

Position: Secretary

Appointed: 05 January 1996

Resigned: 31 March 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 02 March 1995

Resigned: 02 March 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1995

Resigned: 02 March 1995

Gaetano D.

Position: Secretary

Appointed: 02 March 1995

Resigned: 05 January 1996

Gaetano D.

Position: Director

Appointed: 02 March 1995

Resigned: 05 January 1996

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Justin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Belmont Park Holdings Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jeremy P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Justin P.

Notified on	5 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Belmont Park Holdings Limited

1 Bath Street, Cheltenham, GL50 1YE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13247487
Notified on	24 June 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jeremy P.

Notified on	6 April 2016
Ceased on	24 June 2021
Nature of control:	25-50% shares

Janice P.

Notified on	6 April 2016
Ceased on	24 June 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 7th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 7th, January 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-03-08 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-08 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-05-10 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-10 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, January 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-04-06 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-06 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/98	annual return
AA	Small company accounts for the period up to 1997-03-31 filed on: 4th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 4th, December 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-03-12 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-12 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 20th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 20th, August 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-02-26 - Annual return with full member list filed on: 26th, February 1996	annual return
363s	Period up to 1996-02-26 - Annual return with full member list filed on: 26th, February 1996	annual return	Free Download

Belmont Park Limited GLOUCESTERSHIRE

Belmont Park Limited Address / Contact

Company Information / Profile

Company staff

Justin P.

Jeremy P.

Janice P.

Janice P.

Justin P.

Iain H.

Jason D.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

Gaetano D.

Gaetano D.

People with significant control

Company filings

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