Belle Marine Properties Limited

Company Name	Belle Marine Properties Limited
Director	Belinda Joy Hemsley
Company Status	Active
Company Number	08137443
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Belinda Joy Hemsley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Vale Hoddesdon Herts EN11 8NR

Secretary Name	Mr Robert Charles Hemsley
Status	Current
Appointed	15 May 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	10 Griffin Lane Norwich NR7 0SL

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Belinda Joy Hemsley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,395
Cash	£3,179
Current Liabilities	£60,353

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

7 August 2015	Delivered on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a griffin marine 10 griffin lane norwich norfolk. Outstanding
30 June 2015	Delivered on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
19 July 2023	Change of details for Mrs Belinda Joy Hemsley as a person with significant control on 19 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
15 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
15 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 August 2015	Registration of charge 081374430002, created on 7 August 2015 (12 pages)
14 August 2015	Registration of charge 081374430002, created on 7 August 2015 (12 pages)
14 August 2015	Registration of charge 081374430002, created on 7 August 2015 (12 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
8 July 2015	Registration of charge 081374430001, created on 30 June 2015 (27 pages)
8 July 2015	Registration of charge 081374430001, created on 30 June 2015 (27 pages)
15 May 2015	Appointment of Mr Robert Charles Hemsley as a secretary on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Charles Hemsley as a secretary on 15 May 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Registered office address changed from 2 Rose Vale Hoddesdon Herts EN11 8NR England to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 2 Rose Vale Hoddesdon Herts EN11 8NR England to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (3 pages)
26 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (3 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Belle Marine Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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