34 Belmont Road Limited

Company Name	34 Belmont Road Limited
Company Status	Active
Company Number	03422982
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 August 1997(26 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	Kay Loreto Macpherson Edwards
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2003(5 years, 8 months after company formation)
Appointment Duration	21 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Birchall Road Bristol BS6 7TP

Director Name	Paul John Milton Howell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(6 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 34 Belmont Road Bristol BS6 5AS

Director Name	Mr Martin John Buckley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Woodfield Road Bristol BS6 6JQ

Secretary Name	Martin John Buckley
Nationality	British
Status	Current
Appointed	30 April 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Woodfield Road Bristol BS6 6JQ

Director Name	Ms Susan Lewes-Daley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(8 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	HR Manager
Country of Residence	England
Correspondence Address	28 Woodfield Road Bristol BS6 6JQ

Director Name	Kathleen James
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Flat, 34 Belmont Road Bristol BS6 5AS

Director Name	Matthew Burt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2003)
Role	Conservatory Fabricator
Correspondence Address	Garden Flat 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Director Name	Michael James Glen Gay
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2005)
Role	Engineer
Correspondence Address	Hall Floor Flat 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Director Name	Frank Phipps
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2001)
Role	Internet Technical Support
Correspondence Address	First Floor Flat 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Director Name	Graham Robert Starmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2003)
Role	Public Health Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Shadwell Road Bristol Avon BS7 8EW

Secretary Name	Frank Phipps
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2001)
Role	Technical Support Internet
Correspondence Address	First Floor Flat 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Director Name	Victoria Elizabeth Jackson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 September 2005)
Role	Software Developer
Correspondence Address	First Floor Flat 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Secretary Name	Michael James Glen Gay
Nationality	British
Status	Resigned
Appointed	13 August 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2005)
Role	Engineer
Correspondence Address	Hall Floor Flat 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Director Name	William Scott Read
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(8 years after company formation)
Appointment Duration	7 years (resigned 29 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fff 34 Belmont Road St Andrews Bristol Avon BS6 5AS

Director Name	Jacqueline Suzanne Reardon
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	34 Belmont Road St Andrews Bristol BS6 5AS

Director Name	Datasearch Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Secretary Name	Datasearch Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150
Cash	£702
Current Liabilities	£684

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

8 October 2020	Micro company accounts made up to 31 August 2020 (3 pages)
3 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 July 2017	Appointment of Kathleen James as a director on 4 July 2017 (3 pages)
24 July 2017	Appointment of Kathleen James as a director on 4 July 2017 (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
13 June 2016	Termination of appointment of Jacqueline Suzanne Reardon as a director on 20 May 2016 (2 pages)
13 June 2016	Termination of appointment of Jacqueline Suzanne Reardon as a director on 20 May 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 September 2015	Annual return made up to 12 August 2015 no member list (7 pages)
8 September 2015	Annual return made up to 12 August 2015 no member list (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Appointment of Jacqueline Suzanne Reardon as a director on 17 February 2014 (3 pages)
4 September 2014	Appointment of Jacqueline Suzanne Reardon as a director on 17 February 2014 (3 pages)
29 August 2014	Annual return made up to 12 August 2014 no member list (6 pages)
29 August 2014	Annual return made up to 12 August 2014 no member list (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013	Annual return made up to 12 August 2013 no member list (6 pages)
9 September 2013	Annual return made up to 12 August 2013 no member list (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 October 2012	Termination of appointment of William Read as a director (2 pages)
9 October 2012	Termination of appointment of William Read as a director (2 pages)
14 September 2012	Annual return made up to 12 August 2012 no member list (7 pages)
14 September 2012	Annual return made up to 12 August 2012 no member list (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 March 2012	Director's details changed for Martin John Buckley on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Martin John Buckley on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Martin John Buckley on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Martin John Buckley on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Martin John Buckley on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Martin John Buckley on 2 March 2012 (2 pages)
30 August 2011	Annual return made up to 12 August 2011 no member list (7 pages)
30 August 2011	Annual return made up to 12 August 2011 no member list (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010	Annual return made up to 12 August 2010 no member list (7 pages)
2 September 2010	Director's details changed for William Scott Read on 11 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul John Milton Howell on 11 August 2010 (2 pages)
2 September 2010	Annual return made up to 12 August 2010 no member list (7 pages)
2 September 2010	Director's details changed for William Scott Read on 11 August 2010 (2 pages)
2 September 2010	Director's details changed for Kay Loreto Macpherson Edwards on 11 August 2010 (2 pages)
2 September 2010	Director's details changed for Kay Loreto Macpherson Edwards on 11 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul John Milton Howell on 11 August 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 August 2009	Annual return made up to 12/08/09 (3 pages)
25 August 2009	Annual return made up to 12/08/09 (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 August 2008	Annual return made up to 12/08/08 (3 pages)
14 August 2008	Annual return made up to 12/08/08 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 August 2007	Annual return made up to 12/08/07 (2 pages)
21 August 2007	Annual return made up to 12/08/07 (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 September 2006	Annual return made up to 12/08/06 (2 pages)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Annual return made up to 12/08/06 (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 August 2005	Annual return made up to 12/08/05 363(287) ‐ Registered office changed on 23/08/05 (5 pages)
23 August 2005	Registered office changed on 23/08/05 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
23 August 2005	Annual return made up to 12/08/05 363(287) ‐ Registered office changed on 23/08/05 (5 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	New secretary appointed;new director appointed (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
20 August 2004	Annual return made up to 12/08/04 (5 pages)
20 August 2004	Annual return made up to 12/08/04 (5 pages)
17 April 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
17 April 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Annual return made up to 07/08/03 (4 pages)
21 August 2003	Annual return made up to 07/08/03 (4 pages)
21 August 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
17 September 2002	Annual return made up to 21/08/02 (5 pages)
17 September 2002	Annual return made up to 21/08/02 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Annual return made up to 21/08/01 363(288) ‐ Director resigned (5 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Annual return made up to 21/08/01 363(288) ‐ Director resigned (5 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 August 2000 (1 page)
25 May 2001	Accounts for a small company made up to 31 August 2000 (1 page)
31 August 2000	Annual return made up to 21/08/00 (4 pages)
31 August 2000	Annual return made up to 21/08/00 (4 pages)
7 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
7 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
20 September 1999	Annual return made up to 21/08/99 (4 pages)
20 September 1999	Annual return made up to 21/08/99 (4 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
7 October 1998	Annual return made up to 21/08/98 (4 pages)
7 October 1998	Annual return made up to 21/08/98 (4 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 11 kingsmead square bath BA1 2AB (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 11 kingsmead square bath BA1 2AB (1 page)
21 August 1997	Incorporation (18 pages)
21 August 1997	Incorporation (18 pages)

34 Belmont Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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