Bellona Properties Limited

Company Name	Bellona Properties Limited
Directors	Jacqueline Sanderson Reiss and Anthony Julian Reiss
Company Status	Active
Company Number	04755714
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jacqueline Sanderson Reiss
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	Finling Associates Unit 2 Printers Yard 90a The Broadway London SW19 1RD

Director Name	Mr Anthony Julian Reiss
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Finling Associates Unit 2 Printers Yard 90a The Broadway London SW19 1RD

Secretary Name	Mrs Jacqueline Sanderson Reiss
Status	Current
Appointed	19 March 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Finling Associates Unit 2 Printers Yard 90a The Broadway London SW19 1RD

Director Name	Mr Nicholas Robert Hannah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	La Houguette House Route Des Deslisles Castel Guernsey GY5 7JP

Director Name	Mr David Leslie Bates
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Finling Associates Unit 2 Printers Yard 90a The Broadway London SW19 1RD

Director Name	Miss Lucy Ann Whitfield
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Miss Lucy Ann Whitfield
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Miss Julia Rachel Day
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Powrie Appleby Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Queen Anne House 4,6 & 8 New Street Leicester Leicestershire LE1 5NR

Director Name	Powrie Appleby (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR

Secretary Name	Newhaven Trust Company (Channel Islands) Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	One Lefebvre Street St Peter Port Guernsey Channel Islands GY1 4JE

Director Name	Powrie Appleby (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2006)
Correspondence Address	Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR

Director Name	Pa Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2006)
Correspondence Address	Queen Anne House 4,6 & 8 New Street Leicester Leicestershire LE1 5NR

Director Name	Marlborough Trust Company Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Correspondence Address	PO Box 19 Albert House South Esplanade St Peter Port Channel Islands GY1 3AJ

Secretary Name	Marlborough Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2006)
Correspondence Address	PO Box 19 Farnley House St Peter Port Channel Islands GY1 3AJ

Director Name	Fractional Administration Solutions Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2016)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral Merseyside CH60 0FW Wales

Director Name	Fractional Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2016)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Merseyside CH60 0FW Wales

Secretary Name	Fractional Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 March 2018)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Merseyside CH60 0FW Wales

Director Name	SMD Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2018)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Fractional Administration Solutions Limited (Corporation)
Status	Resigned
Appointed	03 January 2018(14 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 2018)
Correspondence Address	PO Box Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Location

Registered Address	Finling Associates Unit 2 Printers Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 July 2023 (5 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 July 2022 (5 pages)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 July 2021 (5 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 July 2020 (9 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 August 2018	Change of details for Mrs Jacqueline Sanderson Reiss as a person with significant control on 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 March 2018	Secretary's details changed for Mrs Jaqueline Sanderson Reiss on 21 March 2018 (1 page)
19 March 2018	Termination of appointment of Fractional Administration Solutions Limited as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mrs Jacqueline Sanderson Reiss as a director on 19 March 2018 (2 pages)
19 March 2018	Notification of Jacqueline Sanderson Reiss as a person with significant control on 16 March 2018 (2 pages)
19 March 2018	Notification of Anthony Julian Reiss as a person with significant control on 16 March 2018 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Termination of appointment of Fractional Nominees Limited as a director on 19 March 2018 (1 page)
19 March 2018	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Finling Associates Unit 2 Printers Yard 90a the Broadway London SW19 1rd on 19 March 2018 (1 page)
19 March 2018	Termination of appointment of David Leslie Bates as a director on 19 March 2018 (1 page)
19 March 2018	Termination of appointment of Smd Directors Limited as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mrs Jaqueline Sanderson Reiss as a secretary on 19 March 2018 (2 pages)
19 March 2018	Appointment of Mr Anthony Julian Reiss as a director on 19 March 2018 (2 pages)
19 March 2018	Termination of appointment of Fractional Secretaries Limited as a secretary on 19 March 2018 (1 page)
7 February 2018	Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018 (2 pages)
7 February 2018	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018 (1 page)
7 February 2018	Appointment of Fractional Nominees Limited as a director on 3 January 2018 (2 pages)
19 January 2018	Termination of appointment of Julia Rachel Day as a director on 3 January 2018 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 March 2017	Appointment of Smd Directors Limited as a director on 15 February 2017 (2 pages)
2 March 2017	Appointment of Smd Directors Limited as a director on 15 February 2017 (2 pages)
18 October 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
18 October 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
12 August 2016	Termination of appointment of Lucy Ann Whitfield as a director on 31 July 2016 (1 page)
12 August 2016	Appointment of Miss Julia Rachel Day as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Miss Julia Rachel Day as a director on 31 July 2016 (2 pages)
12 August 2016	Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016 (1 page)
12 August 2016	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016 (1 page)
12 August 2016	Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016 (2 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016 (2 pages)
12 August 2016	Termination of appointment of Lucy Ann Whitfield as a director on 31 July 2016 (1 page)
12 August 2016	Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016 (2 pages)
12 August 2016	Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016 (1 page)
12 August 2016	Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
5 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
5 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
12 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
12 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
16 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
16 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
4 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
4 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
3 August 2013	Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013 (1 page)
3 August 2013	Appointment of Mr David Leslie Bates as a director on 31 May 2013 (2 pages)
3 August 2013	Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013 (1 page)
3 August 2013	Appointment of Mr David Leslie Bates as a director on 31 May 2013 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
19 August 2012	Annual return made up to 31 July 2012 no member list (5 pages)
19 August 2012	Annual return made up to 31 July 2012 no member list (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
1 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
31 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
31 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
24 August 2010	Director's details changed for Fractional Nominees Limited on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 no member list (5 pages)
24 August 2010	Annual return made up to 31 July 2010 no member list (5 pages)
24 August 2010	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Fractional Nominees Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Fractional Nominees Limited on 1 January 2010 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
3 August 2009	Annual return made up to 31/07/09 (3 pages)
3 August 2009	Annual return made up to 31/07/09 (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 November 2008	Director appointed nicholas robert hannah (3 pages)
7 November 2008	Appointment terminated director marlborough trust company LIMITED (1 page)
7 November 2008	Appointment terminated director marlborough trust company LIMITED (1 page)
7 November 2008	Director appointed nicholas robert hannah (3 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (25 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (25 pages)
28 August 2008	Annual return made up to 31/07/08 (3 pages)
28 August 2008	Annual return made up to 31/07/08 (3 pages)
26 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 August 2008	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
14 September 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
24 August 2007	Annual return made up to 31/07/07 (2 pages)
24 August 2007	Annual return made up to 31/07/07 (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW (1 page)
16 August 2007	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW (1 page)
24 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2007	Annual return made up to 07/05/07 (2 pages)
24 May 2007	Annual return made up to 07/05/07 (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 4 6 8 new street leicester leicestershire LE1 5NR (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 4 6 8 new street leicester leicestershire LE1 5NR (1 page)
7 January 2007	Director resigned (1 page)
30 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
30 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 June 2006	Annual return made up to 07/05/06 (2 pages)
12 June 2006	Annual return made up to 07/05/06 (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	New director appointed (1 page)
9 May 2005	Annual return made up to 07/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 2005	Annual return made up to 07/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT (1 page)
19 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
25 May 2004	Annual return made up to 07/05/04 (4 pages)
25 May 2004	Annual return made up to 07/05/04 (4 pages)
7 May 2003	Incorporation (31 pages)
7 May 2003	Incorporation (31 pages)

Bellona Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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