Belfrey Management Ltd

About

Registered Number: 02262691
Date of Incorporation: 27/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Established in 1988, Belfrey Management Ltd are based in Harlow in Essex. This company has 24 directors listed as Glass, Melanie, Mcardle, Jean Dorothy, Pearson, Robin Aubrey, Wilkins, Philip Brian, United Company Secretaries, Carr, Peter Relph, English, Lorna Anne, Fernando, Colin Dharmasiri, Greer, Edward James, Greer, Moira, Jefferies, Keith, Kemp, Pauline Ruth, Laughton, Debbie, Mclaughlin, Mary, Parashar, Susan Marie Linton, Roberts, Caroline Polly, Senator, Ian, Shand, James Robert, Shiel, Delia, Shiel, Thomas Joseph, Stober, Thelma Pamela, Vipers, Christopher James, Reverend, Wallis, Benjamin John, Revd, Wheeller, Nicholas, Father in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASS, Melanie 30 January 2014 - 1
MCARDLE, Jean Dorothy N/A - 1
PEARSON, Robin Aubrey 28 June 2004 - 1
WILKINS, Philip Brian N/A - 1
CARR, Peter Relph 15 July 2002 06 April 2006 1
ENGLISH, Lorna Anne 13 July 2005 17 July 2009 1
FERNANDO, Colin Dharmasiri 09 February 1994 22 May 1995 1
GREER, Edward James N/A 09 January 2002 1
GREER, Moira N/A 21 February 2001 1
JEFFERIES, Keith 24 June 1996 17 November 1997 1
KEMP, Pauline Ruth N/A 10 August 1995 1
LAUGHTON, Debbie N/A 18 December 1998 1
MCLAUGHLIN, Mary 15 February 1993 24 November 2011 1
PARASHAR, Susan Marie Linton N/A 07 January 1993 1
ROBERTS, Caroline Polly 13 July 2005 04 October 2018 1
SENATOR, Ian N/A 13 March 2000 1
SHAND, James Robert N/A 20 September 1993 1
SHIEL, Delia 06 February 2014 28 November 2019 1
SHIEL, Thomas Joseph 28 April 2003 09 September 2013 1
STOBER, Thelma Pamela N/A 01 January 1997 1
VIPERS, Christopher James, Reverend 01 January 1994 20 May 1996 1
WALLIS, Benjamin John, Revd 03 February 1998 01 September 2003 1
WHEELLER, Nicholas, Father N/A 30 September 1993 1
Secretary Name Appointed Resigned Total Appointments
UNITED COMPANY SECRETARIES 30 June 2010 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 08 September 2020
TM01 - Termination of appointment of director 28 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 August 2019
TM01 - Termination of appointment of director 04 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 05 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2017
CS01 - N/A 11 September 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 11 March 2017
CS01 - N/A 13 September 2016
TM02 - Termination of appointment of secretary 08 August 2016
AP04 - Appointment of corporate secretary 08 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 22 May 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 30 January 2014
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 11 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2012
AA - Annual Accounts 15 August 2012
CH04 - Change of particulars for corporate secretary 20 January 2012
TM01 - Termination of appointment of director 24 November 2011
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 18 November 2011
AP01 - Appointment of director 03 October 2011
AR01 - Annual Return 12 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2011
AA - Annual Accounts 09 September 2011
CH04 - Change of particulars for corporate secretary 24 November 2010
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2010
TM02 - Termination of appointment of secretary 17 September 2010
AP04 - Appointment of corporate secretary 30 June 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
287 - Change in situation or address of Registered Office 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 31 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363s - Annual Return 11 November 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 01 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
363s - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 27 September 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
AA - Annual Accounts 17 March 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
363s - Annual Return 28 October 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
AA - Annual Accounts 12 July 2002
287 - Change in situation or address of Registered Office 21 November 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 09 July 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 24 May 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 09 June 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 27 June 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
363s - Annual Return 01 October 1996
288 - N/A 19 July 1996
288 - N/A 02 July 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 31 October 1995
288 - N/A 18 August 1995
288 - N/A 12 June 1995
AA - Annual Accounts 18 April 1995
287 - Change in situation or address of Registered Office 17 March 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 13 June 1994
AUD - Auditor's letter of resignation 19 April 1994
AUD - Auditor's letter of resignation 07 April 1994
288 - N/A 25 February 1994
288 - N/A 03 February 1994
288 - N/A 07 October 1993
288 - N/A 07 October 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 27 August 1993
288 - N/A 15 March 1993
AA - Annual Accounts 19 January 1993
288 - N/A 18 January 1993
AUD - Auditor's letter of resignation 16 November 1992
363b - Annual Return 02 November 1992
288 - N/A 01 September 1992
288 - N/A 04 August 1992
AA - Annual Accounts 09 January 1992
363b - Annual Return 09 January 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
287 - Change in situation or address of Registered Office 06 December 1991
AA - Annual Accounts 03 December 1991
363a - Annual Return 03 December 1991
AA - Annual Accounts 25 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
287 - Change in situation or address of Registered Office 21 June 1990
363 - Annual Return 21 June 1990
287 - Change in situation or address of Registered Office 07 February 1990
288 - N/A 24 January 1990
AA - Annual Accounts 20 January 1990
288 - N/A 17 October 1989
288 - N/A 17 October 1989
287 - Change in situation or address of Registered Office 17 June 1988
288 - N/A 17 June 1988
288 - N/A 17 June 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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