Belfry Property Services Limited

Company Name	Belfry Property Services Limited
Director	Mark Fage
Company Status	Active
Company Number	02270295
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Fage
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(22 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Secretary Name	Mrs Aisling Fage
Status	Current
Appointed	31 March 2015(26 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Barbara Marion Baxter
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Keith Michael Baxter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 December 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Secretary Name	Keith Michael Baxter
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Nicholas Comrie Williams
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 April 1997)
Role	Quantity Surveyor & General Ma
Country of Residence	England
Correspondence Address	The Barn Four Wantz Chelmsford Road Ongar Essex CM5 9LY

Director Name	Mr John Bixby
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 June 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	30 Tattersall Gardens Leigh On Sea Essex SS9 2QT

Director Name	Mr Christopher Douglas Webber
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	Chan 1 Burgess Avenue Stanford-Le-Hope Essex SS17 0AU

Director Name	John Denis Daltrey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2007)
Role	Sales
Correspondence Address	3 Eversleigh Gardens Upminster Essex RM14 1DP

Contact

Website	belfrybuild.com
Telephone	01268 494090
Telephone region	Basildon

Location

Registered Address	Abacus House 68a North Street Romford Essex RM1 1DA
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

960 at £1	Mr John Bixby 9.60% Ordinary A
2.9k at £1	Barbara Baxter 28.79% Ordinary A
2.9k at £1	Keith Baxter 28.79% Ordinary A
2.9k at £1	Mark Fage 28.79% Ordinary A
200 at £1	Barbara Baxter 2.00% Ordinary B
200 at £1	Keith Baxter 2.00% Ordinary B
2 at £1	Mark Fage 0.02% Ordinary C
1 at £1	Mr John Bixby 0.01% Ordinary D

Financials

Year	2014
Net Worth	£333,651
Cash	£181,841
Current Liabilities	£214,673

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

27 May 1992	Delivered on: 1 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 May 1992

Delivered on: 1 June 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
1 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
1 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
25 November 2022	Change of details for Mr Mark Fage as a person with significant control on 25 November 2021 (2 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
18 February 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
23 May 2019	Purchase of own shares. (3 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with updates (3 pages)
24 August 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
3 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
22 November 2016	Second filing of the annual return made up to 23 November 2015 (20 pages)
22 November 2016	Second filing of the annual return made up to 23 November 2015 (20 pages)
21 September 2016	Appointment of Mrs Aisling Fage as a secretary on 31 March 2015 (2 pages)
21 September 2016	Termination of appointment of Keith Michael Baxter as a secretary on 31 March 2015 (1 page)
21 September 2016	Termination of appointment of Keith Michael Baxter as a secretary on 31 March 2015 (1 page)
21 September 2016	Appointment of Mrs Aisling Fage as a secretary on 31 March 2015 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,003 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016 (7 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,003 (5 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,003 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,003 (5 pages)
16 March 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,003 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,003 (7 pages)
12 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,003 (7 pages)
17 January 2014	Termination of appointment of Barbara Baxter as a director (1 page)
17 January 2014	Termination of appointment of Keith Baxter as a director (1 page)
17 January 2014	Termination of appointment of Barbara Baxter as a director (1 page)
17 January 2014	Termination of appointment of Keith Baxter as a director (1 page)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
7 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Keith Michael Baxter on 23 November 2010 (2 pages)
7 January 2011	Director's details changed for Barbara Marion Baxter on 23 November 2010 (2 pages)
7 January 2011	Director's details changed for Barbara Marion Baxter on 23 November 2010 (2 pages)
7 January 2011	Director's details changed for Keith Michael Baxter on 23 November 2010 (2 pages)
7 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Secretary's details changed for Keith Michael Baxter on 23 November 2010 (1 page)
7 January 2011	Secretary's details changed for Keith Michael Baxter on 23 November 2010 (1 page)
13 July 2010	Termination of appointment of John Bixby as a director (2 pages)
13 July 2010	Appointment of Mark Fage as a director (3 pages)
13 July 2010	Appointment of Mark Fage as a director (3 pages)
13 July 2010	Termination of appointment of John Bixby as a director (2 pages)
15 December 2009	Director's details changed for Keith Michael Baxter on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr John Bixby on 3 December 2009 (2 pages)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Mr John Bixby on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr John Bixby on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Marion Baxter on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Keith Michael Baxter on 3 December 2009 (2 pages)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Barbara Marion Baxter on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Marion Baxter on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Keith Michael Baxter on 3 December 2009 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
4 February 2009	Return made up to 23/11/08; full list of members (7 pages)
4 February 2009	Return made up to 23/11/08; full list of members (7 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
4 July 2008	Appointment terminated director john daltrey (1 page)
4 July 2008	Appointment terminated director john daltrey (1 page)
18 January 2008	Return made up to 23/11/07; change of members (8 pages)
18 January 2008	Return made up to 23/11/07; change of members (8 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
21 July 2007	Return made up to 23/11/06; full list of members (10 pages)
21 July 2007	Return made up to 23/11/06; full list of members (10 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 February 2006	Return made up to 23/11/05; full list of members (10 pages)
21 February 2006	Return made up to 23/11/05; full list of members (10 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 June 2005	Return made up to 23/11/04; full list of members (8 pages)
30 June 2005	Return made up to 23/11/04; full list of members (8 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 August 2004	Ad 31/03/03--------- Â£ si 9000@1=9000 Â£ ic 1003/10003 (2 pages)
24 August 2004	Return made up to 23/11/03; full list of members (8 pages)
24 August 2004	Return made up to 23/11/03; full list of members (8 pages)
24 August 2004	Ad 31/03/03--------- Â£ si 9000@1=9000 Â£ ic 1003/10003 (2 pages)
8 January 2004	Full accounts made up to 31 March 2003 (10 pages)
8 January 2004	Full accounts made up to 31 March 2003 (10 pages)
10 May 2003	Return made up to 23/11/02; full list of members (8 pages)
10 May 2003	Return made up to 23/11/02; full list of members (8 pages)
14 August 2002	Full accounts made up to 31 March 2002 (9 pages)
14 August 2002	Full accounts made up to 31 March 2002 (9 pages)
17 April 2002	Â£ nc 100000/102000 28/03/02 (1 page)
17 April 2002	Â£ nc 100000/102000 28/03/02 (1 page)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Ad 28/03/02--------- Â£ si 3@1=3 Â£ ic 1000/1003 (2 pages)
17 April 2002	Ad 28/03/02--------- Â£ si 3@1=3 Â£ ic 1000/1003 (2 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Return made up to 23/11/01; full list of members (8 pages)
7 January 2002	Return made up to 23/11/01; full list of members (8 pages)
18 May 2001	Full accounts made up to 31 March 2001 (9 pages)
18 May 2001	Full accounts made up to 31 March 2001 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 November 2000	Return made up to 23/11/00; full list of members (8 pages)
29 November 2000	Return made up to 23/11/00; full list of members (8 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	Return made up to 23/11/99; full list of members (8 pages)
16 December 1999	Return made up to 23/11/99; full list of members (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
25 January 1999	Return made up to 23/11/98; no change of members (4 pages)
25 January 1999	Return made up to 23/11/98; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 March 1998 (9 pages)
23 September 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1997	Return made up to 23/11/97; full list of members (6 pages)
3 December 1997	Return made up to 23/11/97; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
5 December 1996	Return made up to 23/11/96; no change of members (4 pages)
5 December 1996	Return made up to 23/11/96; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 March 1996 (9 pages)
22 August 1996	Full accounts made up to 31 March 1996 (9 pages)
25 January 1996	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 25/01/96 (6 pages)
25 January 1996	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 25/01/96 (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (9 pages)
3 August 1995	Full accounts made up to 31 March 1995 (9 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)