Bellingdon Flats Management Limited

Company Name	Bellingdon Flats Management Limited
Directors	Michael Delaney O'Kelly and Paul Coppen
Company Status	Active
Company Number	01749684
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Delaney O'Kelly
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(14 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Paul Coppen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(24 years, 7 months after company formation)
Appointment Duration	16 years
Role	Technician
Country of Residence	England
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Alex McMorrin
Status	Current
Appointed	07 June 2023(39 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Director Name	Mr Robert Owen Hutchinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 1998)
Role	Catering Manager
Correspondence Address	14 Bellingdon Watford Hertfordshire WD1 5BB

Director Name	Mr Paul James Nicholas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1993)
Role	Distribution Manager
Correspondence Address	6 Bellingdon Watford Hertfordshire WD1 5BB

Director Name	Mr Kevin Joseph Ryan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1993)
Role	Service Manager
Correspondence Address	16 Bellingdon Watford Hertfordshire WD1 5BB

Director Name	Mr Paul Christopher Rycroft
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 December 1993)
Role	Bank Clerk
Correspondence Address	4 Bellingdon Watford Hertfordshire WD1 5BB

Secretary Name	Miss Yvonne Jean Nicholas
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Bellingdon Watford Hertfordshire WD1 5BB

Secretary Name	Pamela June Ling
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	25 Larne Road Ruislip Middlesex HA4 8DS

Secretary Name	Barbara Roach
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	2 Bellingdon Flats Romilly Drive Carpenders Park Watford Hertfordshire WD1 5BB

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	Barbara Roach
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 June 2003)
Role	Legal Secretary
Correspondence Address	2 Bellingdon Flats Romilly Drive Carpenders Park Watford Hertfordshire WD1 5BB

Director Name	Kate Scholey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2003)
Role	Takeaway Development Manager
Correspondence Address	10 Bellingdon Flats Watford Hertfordshire WD19 5BB

Secretary Name	Mr Paul Ingram
Nationality	British
Status	Resigned
Appointed	24 May 2002(18 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 July 2002)
Role	Property Manager
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Secretary Name	Mike Tomlin
Nationality	British
Status	Resigned
Appointed	23 July 2002(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ

Secretary Name	Mr Steve Hardy
Status	Resigned
Appointed	01 January 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2023)
Role	Company Director
Correspondence Address	Watford Estates 124 St. Albans Road Watford WD24 4AE

Secretary Name	Frith Hill House Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2006)
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(24 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2020)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Danlaw LTD 4.76% Ordinary
1 at £1	Jamie Lee Molyneux & Kirsty Anne Skilton 4.76% Ordinary
1 at £1	Jane Elizabeth Wright 4.76% Ordinary
1 at £1	Me Daxa Gudka & Mrs Rishiel Gudka 4.76% Ordinary
1 at £1	Miss Janet Lisa Moule 4.76% Ordinary
1 at £1	Miss Susan Leather 4.76% Ordinary
1 at £1	Mr A.a. Hymns & Mrs A.m. Hymns 4.76% Ordinary
1 at £1	Mr Alan James Gillman 4.76% Ordinary
1 at £1	Mr Bharat Pandya 4.76% Ordinary
1 at £1	Mr D. Pearham & Miss K. Pearham 4.76% Ordinary
1 at £1	Mr N.p. Harris 4.76% Ordinary
1 at £1	Mr Paul Neville Coppen 4.76% Ordinary
1 at £1	Mr Robert K. Christie 4.76% Ordinary
1 at £1	Mrs Kate Travers 4.76% Ordinary
1 at £1	Mrs Kathleen Joan Lambert 4.76% Ordinary
1 at £1	Mrs P. Jaffer 4.76% Ordinary
1 at £1	Ms Jennifer Middleton 4.76% Ordinary
1 at £1	Ms Mary Margaret O'connor 4.76% Ordinary
1 at £1	Ms S. Bridle 4.76% Ordinary
1 at £1	Ms Siobhan Lisa Black 4.76% Ordinary
1 at £1	Nurjahan Tharani & Zahid Noorali Tharani 4.76% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

15 January 2024	Registered office address changed from Coopers Estate Agents 164 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS on 15 January 2024 (1 page)
18 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
7 June 2023	Termination of appointment of Steve Hardy as a secretary on 7 June 2023 (1 page)
7 June 2023	Appointment of Alex Mcmorrin as a secretary on 7 June 2023 (2 pages)
15 March 2023	Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AE on 15 March 2023 (1 page)
16 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 February 2022	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 February 2021	Registered office address changed from 124 st. Albans Road Watford WD24 4AE England to Watford Estates 124 st. Albans Road Watford WD24 4AE on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Steve Hardy as a secretary on 1 January 2021 (2 pages)
19 January 2021	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 124 st. Albans Road Watford WD24 4AE on 19 January 2021 (1 page)
19 January 2021	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 December 2020 (1 page)
18 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
24 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 21 (7 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 21 (7 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 21 (7 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 21 (7 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 21 (7 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 21 (7 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Secretary's details changed for Hertford Company Secretaries Limited on 9 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Hertford Company Secretaries Limited on 9 November 2011 (2 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Secretary's details changed for Hertford Company Secretaries Limited on 9 November 2011 (2 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
12 June 2011	Director's details changed for Mr Michael Delaney O'kelly on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mr Michael Delaney O'kelly on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Paul Coppen on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Paul Coppen on 12 June 2011 (2 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (21 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (21 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (21 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 January 2009	Return made up to 09/11/08; full list of members (11 pages)
27 January 2009	Return made up to 09/11/08; full list of members (11 pages)
25 September 2008	Director appointed paul coppen (2 pages)
25 September 2008	Director appointed paul coppen (2 pages)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
5 December 2007	Return made up to 09/11/07; full list of members (9 pages)
5 December 2007	Return made up to 09/11/07; full list of members (9 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 January 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 January 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 November 2006	Return made up to 09/11/06; full list of members (8 pages)
23 November 2006	Return made up to 09/11/06; full list of members (8 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Return made up to 09/11/05; full list of members (11 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Return made up to 09/11/05; full list of members (11 pages)
23 August 2006	New secretary appointed (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Registered office changed on 23/08/06 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
23 August 2006	Secretary resigned (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
12 November 2004	Return made up to 09/11/04; no change of members (6 pages)
12 November 2004	Return made up to 09/11/04; no change of members (6 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
6 December 2002	Return made up to 09/11/02; full list of members (8 pages)
6 December 2002	Return made up to 09/11/02; full list of members (8 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 09/11/01; full list of members (9 pages)
21 December 2001	Return made up to 09/11/01; full list of members (9 pages)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001	Secretary resigned (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 December 2000	Return made up to 09/11/00; change of members (6 pages)
7 December 2000	Return made up to 09/11/00; change of members (6 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
22 December 1999	Return made up to 09/11/99; change of members (6 pages)
22 December 1999	Return made up to 09/11/99; change of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 November 1998	Return made up to 09/11/98; full list of members (6 pages)
13 November 1998	Return made up to 09/11/98; full list of members (6 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
9 December 1997	Return made up to 09/11/97; change of members (6 pages)
9 December 1997	Return made up to 09/11/97; change of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
8 January 1997	Return made up to 09/11/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 363(353) ‐ Location of register of members address changed (5 pages)
8 January 1997	Return made up to 09/11/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 363(353) ‐ Location of register of members address changed (5 pages)
7 June 1996	Full accounts made up to 31 December 1995 (7 pages)
7 June 1996	Full accounts made up to 31 December 1995 (7 pages)
21 November 1995	Return made up to 09/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	Return made up to 09/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 September 1983	Incorporation (14 pages)
2 September 1983	Incorporation (14 pages)

Bellingdon Flats Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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