Belle Isle Residents Company Limited

Company Name	Belle Isle Residents Company Limited
Company Status	Active
Company Number	03340723
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Previous Name	Filbuk 439 Limited

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	Suzanna Jayne Kinder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Nhs
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Jeremy Reid Kinder
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr John Roderick Holmes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Gary Herret
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr David Montgomery-Law
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Jeremy William Riding
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(26 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	IT Professional
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Michael Vernon Gagg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(26 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	15 October 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	John Charles Hebblethwaite
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 November 2006)
Role	Electrician
Correspondence Address	7 Masirah House Brampton Huntingdon Cambridgeshire PE28 4SS

Director Name	Robert Eric John Turner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2006)
Role	Order Manager
Correspondence Address	8 Seletar House Williams Close, Brampton Huntingdon Cambridgeshire PE28 4ST

Director Name	Nicholas Jonathan Steiger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Hotelier
Correspondence Address	115 High Street Brampton Cambridgeshire PE28 4RA

Director Name	Paul Gerard Clarke
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 12 July 2004)
Role	Civil Servant
Correspondence Address	Flat 9 Masirah House Williams Close Brampton Cambridgeshire PE28 4SS

Director Name	Carrol Ann Arscott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 December 2022)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Nicky Eira Tyler
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2008)
Role	Research Officer Northants Pol
Correspondence Address	20 Luqa House Williams Close, Brampton Huntingdon Cambridgeshire PE28 4SR

Director Name	Mrs Cheryl Jeanette Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 July 2013)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Crossways House 22 Graveley Road Offord D'Arcy Cambridgeshire PE19 5RB

Director Name	Sheila Gallagher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2006)
Role	Retired
Correspondence Address	2 Seletar House Williams Close Brampton Huntingdon Cambridgeshire PE28 4ST

Director Name	Christopher James Pocock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Seletar House Willams Close Brampton Cambridgeshire PE28 4ST

Director Name	Jackie Akram
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 August 2014)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Richard James Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2014)
Role	Surface Mount Technician
Country of Residence	United Kingdom
Correspondence Address	12 Luqa House Willams Close Brampton Huntingdon Cambridgeshire PE28 4SR

Director Name	Michael Toseland
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 January 2014)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	3 Masirah House Williams Close Brampton Cambridgeshire PE28 4SS

Director Name	Mr John Brian Mills
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2013)
Role	Chartered Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Farm Close Houghton Huntingdon Cambridgeshire PE28 2JH

Director Name	David Richard Rootham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2013)
Role	Web Designer And Donor Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Peate Close Godmanchester Huntingdon Cambs PE29 2DX

Director Name	Ian Gibson Brooke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2011(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 August 2011)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	112 Belle Isle Crescent Brampton Cambridgeshire PE28 4SQ

Director Name	Mr Philip Norton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(16 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2017)
Role	IT Consultant (Retired)
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Margaret Newman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(16 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 February 2015)
Role	Asset & Inventory Manager
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Miss Caroline Mary Scully
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2021)
Role	Police Officer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Simon Edward Reid
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2024)
Role	Operations Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Director Name	Annington Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 November 2003)
Correspondence Address	1 Callaghan Square Cardiff CF10 5BT Wales

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(2 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2012)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	02 April 2012(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2018)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 56.86% -
2 at £1	Mr D.g. Williams & Mrs D.g. Williams 3.92% Ordinary B
2 at £1	Mr J. Kinder & Mrs J. Kinder 3.92% Ordinary B
1 at £1	C. Goldsworthy & Mrs N. Goldsworthy 1.96% Ordinary B
1 at £1	D. Williams & Cheryl Jeanette Williams 1.96% Ordinary B
1 at £1	Henry Wilfred Arkle & Margaret Elizabeth Arkle 1.96% Ordinary B
1 at £1	L. Watson 1.96% Ordinary B
1 at £1	L.s. Smith & Mr R.j. Smith 1.96% Ordinary B
1 at £1	Mark Hance & Hannah Thorogood 1.96% Ordinary B
1 at £1	Markus Wilian 1.96% Ordinary B
1 at £1	Michal Zenon Myszynski & Maja Myszynska 1.96% Ordinary B
1 at £1	Mr C.j. Pocock 1.96% Ordinary B
1 at £1	Mr G. Damsell 1.96% Ordinary B
1 at £1	Mr G. Zamo 1.96% Ordinary B
1 at £1	Mr M.j. Herritt & Mrs M.j. Herritt 1.96% Ordinary B
1 at £1	Mr S. Lazarevski 1.96% Ordinary B
1 at £1	Mrs C.a. Arscott 1.96% Ordinary B
1 at £1	Mrs M. Hughes 1.96% Ordinary B
1 at £1	Mrs P. Tacconi 1.96% Ordinary B
1 at £1	N.j. Fox 1.96% Ordinary B
1 at £1	S. Allen 1.96% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 4 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2024	Confirmation statement made on 26 March 2024 with updates (8 pages)
4 March 2024	Appointment of Jeremy William Riding as a director on 31 January 2024 (2 pages)
19 February 2024	Appointment of Mr Michael Vernon Gagg as a director on 31 January 2024 (2 pages)
2 February 2024	Termination of appointment of Simon Edward Reid as a director on 31 January 2024 (1 page)
1 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 April 2023	Confirmation statement made on 26 March 2023 with updates (8 pages)
7 March 2023	Appointment of Mr Simon Edward Reid as a director on 24 July 2021 (2 pages)
30 January 2023	Appointment of Mr David Montgomery-Law as a director on 23 January 2023 (2 pages)
21 December 2022	Termination of appointment of Carrol Ann Arscott as a director on 20 December 2022 (1 page)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 26 March 2022 with updates (8 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 July 2021	Appointment of Mr Gary Herret as a director on 20 July 2021 (2 pages)
25 June 2021	Termination of appointment of Caroline Mary Scully as a director on 10 March 2021 (1 page)
7 April 2021	Confirmation statement made on 26 March 2021 with updates (8 pages)
18 January 2021	Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (1 page)
13 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
30 March 2020	Confirmation statement made on 26 March 2020 with updates (9 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 October 2018	Appointment of Rendall and Rittner Limited as a secretary on 15 October 2018 (2 pages)
18 October 2018	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 18 October 2018 (1 page)
5 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 September 2018	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 26 September 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (8 pages)
21 December 2017	Appointment of Miss Caroline Mary Scully as a director on 14 December 2017 (2 pages)
16 November 2017	Termination of appointment of Philip Norton as a director on 6 October 2017 (1 page)
16 November 2017	Termination of appointment of Philip Norton as a director on 6 October 2017 (1 page)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (9 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (9 pages)
7 October 2016	Appointment of Mr John Roderick Holmes as a director on 28 September 2016 (2 pages)
7 October 2016	Appointment of Mr John Roderick Holmes as a director on 28 September 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
10 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
10 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
10 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 51 (9 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 51 (9 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 April 2015	Resolutions RES13 ‐ Re-ground rent 31/03/2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 51 (9 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 51 (9 pages)
12 February 2015	Termination of appointment of Margaret Newman as a director on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Margaret Newman as a director on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Margaret Newman as a director on 5 February 2015 (1 page)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014	Termination of appointment of Jackie Akram as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Jackie Akram as a director on 11 August 2014 (1 page)
17 April 2014	Director's details changed for Jackie Akram on 17 April 2014 (2 pages)
17 April 2014	Termination of appointment of Richard Smith as a director (1 page)
17 April 2014	Termination of appointment of Richard Smith as a director (1 page)
17 April 2014	Director's details changed for Carrol Ann Arscott on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Carrol Ann Arscott on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Jackie Akram on 17 April 2014 (2 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 51 (11 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 51 (11 pages)
26 March 2014	Appointment of Mrs Margaret Newman as a director (2 pages)
26 March 2014	Appointment of Mrs Margaret Newman as a director (2 pages)
26 March 2014	Appointment of Mr Philip Norton as a director (2 pages)
26 March 2014	Appointment of Mr Philip Norton as a director (2 pages)
30 January 2014	Termination of appointment of Michael Toseland as a director (1 page)
30 January 2014	Termination of appointment of Michael Toseland as a director (1 page)
5 December 2013	Termination of appointment of John Mills as a director (1 page)
5 December 2013	Termination of appointment of David Rootham as a director (1 page)
5 December 2013	Termination of appointment of John Mills as a director (1 page)
5 December 2013	Termination of appointment of David Rootham as a director (1 page)
27 September 2013	Termination of appointment of Cheryl Williams as a director (1 page)
27 September 2013	Termination of appointment of Cheryl Williams as a director (1 page)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (15 pages)
28 March 2013	Director's details changed for Jackie Feaver on 27 March 2013 (2 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (15 pages)
28 March 2013	Director's details changed for Jackie Feaver on 27 March 2013 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012	Appointment of United Company Secretaries as a secretary (2 pages)
21 May 2012	Appointment of United Company Secretaries as a secretary (2 pages)
25 April 2012	Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN United Kingdom on 25 April 2012 (2 pages)
25 April 2012	Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN United Kingdom on 25 April 2012 (2 pages)
23 April 2012	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 23 April 2012 (1 page)
2 April 2012	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
2 April 2012	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (15 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (15 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Termination of appointment of Ian Brooke as a director (1 page)
25 August 2011	Termination of appointment of Ian Brooke as a director (1 page)
5 July 2011	Secretary's details changed for Greenhart Estate Management Limited on 2 June 2011 (2 pages)
5 July 2011	Termination of appointment of Christopher Pocock as a director (1 page)
5 July 2011	Secretary's details changed for Greenhart Estate Management Limited on 2 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Greenhart Estate Management Limited on 2 June 2011 (2 pages)
5 July 2011	Termination of appointment of Christopher Pocock as a director (1 page)
19 April 2011	Appointment of Ian Gibson Brooke as a director (3 pages)
19 April 2011	Appointment of Ian Gibson Brooke as a director (3 pages)
31 March 2011	Appointment of David Richard Rootham as a director (3 pages)
31 March 2011	Appointment of Suzanna Jayne Kinder as a director (3 pages)
31 March 2011	Appointment of Jeremy Reid Kinder as a director (3 pages)
31 March 2011	Appointment of Suzanna Jayne Kinder as a director (3 pages)
31 March 2011	Appointment of Jeremy Reid Kinder as a director (3 pages)
31 March 2011	Appointment of David Richard Rootham as a director (3 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
17 February 2011	Appointment of John Brian Mills as a director (3 pages)
17 February 2011	Appointment of John Brian Mills as a director (3 pages)
8 December 2010	Appointment of Michael Toseland as a director (3 pages)
8 December 2010	Appointment of Michael Toseland as a director (3 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 March 2010	Director's details changed for Carrol Ann Arscott on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher James Pocock on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Jackie Feaver on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard James Smith on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher James Pocock on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Jackie Feaver on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (22 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (22 pages)
30 March 2010	Secretary's details changed for Greenhart Estate Management Limited on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Carrol Ann Arscott on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard James Smith on 26 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Greenhart Estate Management Limited on 26 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Greenhart Estate Management Limited on 1 June 2009 (1 page)
25 March 2010	Secretary's details changed for Greenhart Estate Management Limited on 1 June 2009 (1 page)
25 March 2010	Secretary's details changed for Greenhart Estate Management Limited on 1 June 2009 (1 page)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
24 April 2009	Director's change of particulars / christopher pocock / 01/01/2009 (1 page)
24 April 2009	Return made up to 26/03/09; full list of members (21 pages)
24 April 2009	Director's change of particulars / jackie feaver / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / jackie feaver / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / richard smith / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / richard smith / 01/01/2009 (1 page)
24 April 2009	Return made up to 26/03/09; full list of members (21 pages)
24 April 2009	Director's change of particulars / christopher pocock / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / carrol arscott / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / carrol arscott / 01/01/2009 (1 page)
6 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 December 2008	Director appointed richard james smith (2 pages)
3 December 2008	Director appointed richard james smith (2 pages)
9 September 2008	Appointment terminated director nicky tyler (1 page)
9 September 2008	Appointment terminated director nicky tyler (1 page)
24 June 2008	Appointment terminated director nicholas steiger (1 page)
24 June 2008	Appointment terminated director nicholas steiger (1 page)
29 March 2008	Return made up to 26/03/08; full list of members (23 pages)
29 March 2008	Return made up to 26/03/08; full list of members (23 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 May 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director resigned (11 pages)
4 May 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director resigned (11 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
10 May 2006	Return made up to 26/03/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (13 pages)
10 May 2006	Return made up to 26/03/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (13 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
4 May 2005	Return made up to 26/03/05; full list of members (11 pages)
4 May 2005	Return made up to 26/03/05; full list of members (11 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (9 pages)
7 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (9 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
30 April 2003	Return made up to 26/03/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Return made up to 26/03/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2002	Return made up to 26/03/02; change of members (10 pages)
29 April 2002	Return made up to 26/03/02; change of members (10 pages)
27 March 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Full accounts made up to 31 December 2001 (12 pages)
4 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 November 2001	Full accounts made up to 31 March 2001 (11 pages)
8 November 2001	Full accounts made up to 31 March 2001 (11 pages)
13 April 2001	Return made up to 26/03/01; full list of members (8 pages)
13 April 2001	Return made up to 26/03/01; full list of members (8 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
26 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned (22 pages)
26 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned (22 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 November 1999	Registered office changed on 25/11/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
25 November 1999	Registered office changed on 25/11/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
3 September 1999	Return made up to 26/03/99; change of members (6 pages)
3 September 1999	Return made up to 26/03/99; change of members (6 pages)
13 July 1999	Auditor's resignation (1 page)
13 July 1999	Auditor's resignation (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 July 1998	Ad 15/07/98--------- Â£ si 5@1=5 Â£ ic 46/51 (2 pages)
29 July 1998	Ad 15/07/98--------- Â£ si 5@1=5 Â£ ic 46/51 (2 pages)
26 June 1998	Ad 22/06/98--------- Â£ si 2@1=2 Â£ ic 44/46 (2 pages)
26 June 1998	Ad 22/06/98--------- Â£ si 2@1=2 Â£ ic 44/46 (2 pages)
22 May 1998	Ad 15/05/98--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
22 May 1998	Ad 15/05/98--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
27 April 1998	Return made up to 26/03/98; full list of members (6 pages)
27 April 1998	Return made up to 26/03/98; full list of members (6 pages)
11 February 1998	Ad 02/02/98--------- Â£ si 6@1=6 Â£ ic 37/43 (3 pages)
11 February 1998	Ad 02/02/98--------- Â£ si 6@1=6 Â£ ic 37/43 (3 pages)
15 December 1997	Ad 06/10/97--------- Â£ si 6@1=6 Â£ ic 18/24 (3 pages)
15 December 1997	Ad 21/11/97--------- Â£ si 4@1=4 Â£ ic 24/28 (2 pages)
15 December 1997	Ad 06/10/97--------- Â£ si 6@1=6 Â£ ic 18/24 (3 pages)
15 December 1997	Ad 30/10/97--------- Â£ si 3@1=3 Â£ ic 31/34 (2 pages)
15 December 1997	Ad 05/11/97--------- Â£ si 3@1=3 Â£ ic 28/31 (2 pages)
15 December 1997	Ad 05/11/97--------- Â£ si 3@1=3 Â£ ic 28/31 (2 pages)
15 December 1997	Ad 21/10/97--------- Â£ si 3@1=3 Â£ ic 34/37 (2 pages)
15 December 1997	Ad 01/12/97--------- Â£ si 5@1=5 Â£ ic 13/18 (2 pages)
15 December 1997	Ad 30/10/97--------- Â£ si 3@1=3 Â£ ic 31/34 (2 pages)
15 December 1997	Ad 01/12/97--------- Â£ si 5@1=5 Â£ ic 13/18 (2 pages)
15 December 1997	Ad 21/11/97--------- Â£ si 4@1=4 Â£ ic 24/28 (2 pages)
15 December 1997	Ad 21/10/97--------- Â£ si 3@1=3 Â£ ic 34/37 (2 pages)
2 October 1997	Ad 25/09/97--------- Â£ si 5@1=5 Â£ ic 8/13 (2 pages)
2 October 1997	Ad 25/09/97--------- Â£ si 5@1=5 Â£ ic 8/13 (2 pages)
26 September 1997	Ad 18/09/97--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
26 September 1997	Ad 18/09/97--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
9 June 1997	Company name changed filbuk 439 LIMITED\certificate issued on 10/06/97 (3 pages)
9 June 1997	Company name changed filbuk 439 LIMITED\certificate issued on 10/06/97 (3 pages)
8 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
8 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Â£ nc 100/1000 28/05/97 (1 page)
6 June 1997	Conve 28/05/97 (1 page)
6 June 1997	Conve 28/05/97 (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Â£ nc 100/1000 28/05/97 (1 page)
26 March 1997	Incorporation (20 pages)
26 March 1997	Incorporation (20 pages)

Belle Isle Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London