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BELTHORNE LTD

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

This company is commonly known as Belthorne Ltd. The company was founded 22 years ago and was given the registration number 04589269. The firm's registered office is in MANCHESTER. You can find them at Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELTHORNE LTD
Company Number:04589269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcr House, 341, Great Western Street, Manchester, England, M14 4AL

Director10 February 2014Active
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 February 2017Active
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director21 October 2022Active
29 Gleneagles Road, Heald Green, SK8 3EL

Secretary20 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 November 2002Active
29 Gleneagles Road, Heald Green, SK8 3EL

Director13 April 2005Active
Mcr House, 341, Great Western Street, Manchester, England, M14 4AL

Director10 February 2014Active
Grafton Hotel, 50-60 Grafton Street, Manchester, M13 9NT

Director20 November 2002Active
157 Hathersage Road, Manchester, M13 0HY

Director20 November 2002Active
The Imperial Hotel, 157 Hathersage Road, Manchester, M13 0HY

Director09 November 2004Active
157 Hathersage Road, Manchester, M13 0HY

Director07 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 November 2002Active

People with Significant Control

Ms Carol Allen
Notified on:30 August 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Benjamin Graham Eades
Notified on:30 August 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Aneel Mussarat
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Significant influence or control
Mrs Naeem Kauser
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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