Belmont Roofing (holdings) Limited COLCHESTER


Belmont Roofing (holdings) started in year 2002 as Private Limited Company with registration number 04530097. The Belmont Roofing (holdings) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Colchester at Unit 1 Moat Farm Business Centre Turkey Cock Lane. Postal code: CO3 8ND. Since 2003-05-09 Belmont Roofing (holdings) Limited is no longer carrying the name Pdm Management.

The company has one director. Scott H., appointed on 3 February 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul A. who worked with the the company until 3 February 2023.

Belmont Roofing (holdings) Limited Address / Contact

Office Address Unit 1 Moat Farm Business Centre Turkey Cock Lane
Office Address2 Stanway
Town Colchester
Post code CO3 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530097
Date of Incorporation Mon, 9th Sep 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Scott H.

Position: Director

Appointed: 03 February 2023

Lesley G.

Position: Nominee Director

Appointed: 09 September 2002

Resigned: 09 September 2002

Paul A.

Position: Director

Appointed: 09 September 2002

Resigned: 03 February 2023

Paul A.

Position: Secretary

Appointed: 09 September 2002

Resigned: 03 February 2023

Dorothy G.

Position: Nominee Secretary

Appointed: 09 September 2002

Resigned: 09 September 2002

Peter C.

Position: Director

Appointed: 09 September 2002

Resigned: 24 October 2005

Derek S.

Position: Director

Appointed: 09 September 2002

Resigned: 24 October 2005

John F.

Position: Director

Appointed: 09 September 2002

Resigned: 03 February 2023

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Belmont Roofing Group Holdings Limited from Colchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Belmont Roofing Group Holdings Limited

Unit 1 Moat Farm Business Centre Turkey Cock Lane, Stanway, Colchester, Essex, CO3 8ND, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14441026
Notified on 3 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John F.

Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul A.

Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

John F.

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

Paul A.

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

Company previous names

Pdm Management May 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand134 60712 675
Current Assets238 426162 675
Debtors103 819150 000
Other
Amounts Owed By Related Parties103 819150 000
Amounts Owed To Group Undertakings 3 282
Average Number Employees During Period22
Creditors79 15625 100
Investments Fixed Assets500 000500 000
Investments In Group Undertakings Participating Interests500 000500 000
Net Current Assets Liabilities159 270137 575
Other Creditors6 3004 000
Other Taxation Social Security Payable62 37516 064
Total Assets Less Current Liabilities659 270637 575
Trade Creditors Trade Payables10 4811 754

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (8 pages)

Company search