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BELAS CLOSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belas Close Management Company Limited. The company was founded 4 years ago and was given the registration number 12359133. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BELAS CLOSE MANAGEMENT COMPANY LIMITED
Company Number:12359133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Belas Close, Winchcombe, England, GL54 5FP

Secretary28 June 2021Active
2, Belas Close, Winchcombe, England, GL54 5FP

Director28 June 2021Active
1, Belas Close, Winchcombe, England, GL54 5FP

Director28 June 2021Active
Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director11 December 2019Active

People with Significant Control

Ms Catherine Anne Perry
Notified on:28 June 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:1, Belas Close, Winchcombe, England, GL54 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lauren Gardiner
Notified on:28 June 2021
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:2, Belas Close, Winchcombe, England, GL54 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Jason Phipps
Notified on:11 December 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:29 Waterloo Road, Waterloo Road, Wolverhampton, England, WV1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knarsboro Homes Limited
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:29, Waterloo Road, Wolverhampton, United Kingdom, WV1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-07-09Resolution

Resolution.

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2021-07-09Capital

Capital name of class of shares.

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2021-07-06Capital

Capital allotment shares.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person secretary company with name date.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-01Incorporation

Memorandum articles.

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2020-12-01Resolution

Resolution.

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2019-12-11Incorporation

Incorporation company.

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