About

Registered Number: 03624807
Date of Incorporation: 01/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Wharf Mill House, Priestbank Road Kildwick, Keighley, West Yorkshire, BD20 9BH

 

Having been setup in 1998, Belldon Properties Ltd have registered office in Keighley, West Yorkshire. There are 3 directors listed for Belldon Properties Ltd at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLENNAN, Donald 11 December 1998 - 1
MACLENNAN, Mair Parry 11 October 2006 - 1
BELL, Carolyn Jane 13 April 2002 16 October 2002 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 27 September 2016
AAMD - Amended Accounts 22 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 18 September 2013
MR01 - N/A 24 July 2013
MR01 - N/A 24 July 2013
MR01 - N/A 24 July 2013
MR01 - N/A 24 July 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 05 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 September 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 24 September 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 24 November 2009
395 - Particulars of a mortgage or charge 31 March 2009
395 - Particulars of a mortgage or charge 28 February 2009
363a - Annual Return 22 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 22 October 2007
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 28 September 2006
395 - Particulars of a mortgage or charge 26 September 2006
395 - Particulars of a mortgage or charge 09 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 22 July 2006
395 - Particulars of a mortgage or charge 22 July 2006
395 - Particulars of a mortgage or charge 10 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
395 - Particulars of a mortgage or charge 30 June 2006
395 - Particulars of a mortgage or charge 29 June 2006
395 - Particulars of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 17 June 2006
AA - Annual Accounts 08 May 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 22 April 2006
395 - Particulars of a mortgage or charge 15 March 2006
395 - Particulars of a mortgage or charge 01 March 2006
395 - Particulars of a mortgage or charge 01 March 2006
395 - Particulars of a mortgage or charge 25 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
395 - Particulars of a mortgage or charge 11 February 2006
395 - Particulars of a mortgage or charge 27 January 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 21 June 2003
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 30 September 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
395 - Particulars of a mortgage or charge 21 December 2001
287 - Change in situation or address of Registered Office 19 November 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 29 September 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
CERTNM - Change of name certificate 31 December 1998
225 - Change of Accounting Reference Date 30 December 1998
287 - Change in situation or address of Registered Office 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

Legal charge 15 December 2011 Outstanding

N/A

Mortgage 20 December 2006 Outstanding

N/A

Mortgage 20 December 2006 Outstanding

N/A

Mortgage 20 December 2006 Outstanding

N/A

Mortgage 20 December 2006 Outstanding

N/A

Mortgage 20 December 2006 Fully Satisfied

N/A

Mortgage 20 December 2006 Fully Satisfied

N/A

Legal charge 22 September 2006 Outstanding

N/A

Legal charge 07 August 2006 Outstanding

N/A

Legal charge 28 July 2006 Outstanding

N/A

Legal charge 21 July 2006 Outstanding

N/A

Legal charge 21 July 2006 Outstanding

N/A

Legal charge 07 July 2006 Outstanding

N/A

Legal charge 05 July 2006 Outstanding

N/A

Legal charge 29 June 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Legal charge 23 June 2006 Outstanding

N/A

Legal charge 23 June 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 28 April 2006 Outstanding

N/A

Legal charge 28 April 2006 Outstanding

N/A

Legal charge 21 April 2006 Outstanding

N/A

Legal charge 10 March 2006 Outstanding

N/A

Legal charge 24 February 2006 Outstanding

N/A

Legal charge 24 February 2006 Outstanding

N/A

Legal charge 22 February 2006 Outstanding

N/A

Legal charge 17 February 2006 Outstanding

N/A

Legal charge 08 February 2006 Outstanding

N/A

Legal charge 24 January 2006 Outstanding

N/A

Legal charge 09 December 2005 Outstanding

N/A

Legal mortgage 18 October 2002 Fully Satisfied

N/A

Legal mortgage 18 October 2002 Fully Satisfied

N/A

Legal mortgage 10 December 2001 Fully Satisfied

N/A

Debenture 29 January 1999 Fully Satisfied

N/A

Legal mortgage 29 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.