Company NameBelfield Land Ltd
DirectorBenjamin Taylor
Company StatusActive
Company Number07569948
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Benjamin Taylor
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2011(same day as company formation)
RoleLand Consultant
Country of ResidenceEngland
Correspondence Address34 Anyards Road
Cobham
KT11 2LA
Secretary NameMr Benjamin Taylor
StatusCurrent
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address31 Sheen Court
Richmond
TW10 5DG

Location

Registered Address34 Anyards Road
Cobham
KT11 2LA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ben Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,256
Cash£138
Current Liabilities£9,394

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

30 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
28 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
19 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 April 2022Registered office address changed from C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF England to 34 Anyards Road Cobham KT11 2LA on 13 April 2022 (1 page)
13 April 2022Director's details changed for Mr Benjamin Taylor on 13 April 2022 (2 pages)
19 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
4 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF on 5 March 2019 (1 page)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
14 July 2016Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016 (1 page)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
23 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 September 2013Registered office address changed from C/O Harnettaccountants Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom on 25 September 2013 (1 page)
25 September 2013Registered office address changed from C/O Harnettaccountants Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom on 25 September 2013 (1 page)
21 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 March 2012Registered office address changed from 41 Marble Hill Gardens Twickenham TW1 3AU United Kingdom on 20 March 2012 (1 page)
20 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 March 2012Registered office address changed from 41 Marble Hill Gardens Twickenham TW1 3AU United Kingdom on 20 March 2012 (1 page)
29 February 2012Director's details changed for Mr Ben Taylor on 29 February 2012 (2 pages)
29 February 2012Secretary's details changed for Mr Ben Taylor on 29 February 2012 (1 page)
29 February 2012Director's details changed for Mr Ben Taylor on 29 February 2012 (2 pages)
29 February 2012Secretary's details changed for Mr Ben Taylor on 29 February 2012 (1 page)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)