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BELCHAMPS PROPERTIES LIMITED

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

This company is commonly known as Belchamps Properties Limited. The company was founded 23 years ago and was given the registration number 04170890. The firm's registered office is in STAFFORDSHIRE. You can find them at Hanover Court 5 Queen Street, Lichfield, Staffordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELCHAMPS PROPERTIES LIMITED
Company Number:04170890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD

Secretary01 March 2001Active
Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD

Director01 March 2001Active
Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD

Director01 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 2001Active

People with Significant Control

Mr Ian Stewart Ward
Notified on:29 February 2024
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Andrew Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-09-04Mortgage

Mortgage charge part both with charge number.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person secretary company with change date.

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2016-04-04Officers

Change person director company with change date.

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2016-04-04Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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