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BELSTONE FOX LIMITED

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

This company is commonly known as Belstone Fox Limited. The company was founded 20 years ago and was given the registration number 04946332. The firm's registered office is in PLYMOUTH. You can find them at Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BELSTONE FOX LIMITED
Company Number:04946332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom, PL4 0SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D3 Apollo Court, Neptune Park, Maxwell Road Cattedown, Plymouth, United Kingdom, PL4 0SJ

Director29 October 2003Active
Langmeads, Belstone, Okehampton, EX20 1RA

Secretary31 October 2008Active
Sannerville Chase, Sannerville Chase, Exminster, Exeter, EX6 8AT

Secretary29 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2003Active

People with Significant Control

Mr Timothy Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit D3 Apollo Court, Neptune Park, Plymouth, United Kingdom, PL4 0SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Timothy Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit D3 Apollo Court, Neptune Park, Plymouth, United Kingdom, PL4 0SJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-04Confirmation statement

Confirmation statement with updates.

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2017-11-04Persons with significant control

Notification of a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Address

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

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Change person director company with change date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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