About

Registered Number: 01205687
Date of Incorporation: 02/04/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: Pearsons Property Management, New Road, Southampton, SO14 0AA,

 

Bellshourne Ltd was established in 1975, it has a status of "Active". The current directors of the business are listed as Smith, Gillian, Langridge, Joy Anita, Allen, Rodney David, Brew, Ann Rhoda, Brophy, Paul, Digweed, Ann Christine, Hampton, Llewella, Male, William Arthur, Mason, Paul Mortimer, Dr, Mason, Penelope Jane, Ruthven, George William Edward, Thomas, Beryl Rose, Tyrrell, Norman. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGRIDGE, Joy Anita 28 August 2014 - 1
ALLEN, Rodney David 23 August 2005 09 May 2008 1
BREW, Ann Rhoda 18 September 2002 22 September 2010 1
BROPHY, Paul 16 May 2003 23 August 2005 1
DIGWEED, Ann Christine 01 February 2008 21 July 2014 1
HAMPTON, Llewella N/A 10 July 2006 1
MALE, William Arthur 26 July 1993 14 May 1998 1
MASON, Paul Mortimer, Dr 24 September 1996 18 September 2002 1
MASON, Penelope Jane 14 May 1998 18 September 2002 1
RUTHVEN, George William Edward N/A 17 July 1993 1
THOMAS, Beryl Rose 18 September 2002 13 May 2003 1
TYRRELL, Norman N/A 01 August 1996 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gillian 07 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 16 April 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 March 2018
PSC08 - N/A 03 July 2017
PSC09 - N/A 03 July 2017
AP03 - Appointment of secretary 10 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 07 April 2017
AA - Annual Accounts 01 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 23 April 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 20 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 11 March 2011
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 04 May 2009
363s - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
287 - Change in situation or address of Registered Office 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 21 April 2007
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 09 April 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 10 May 2004
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 16 April 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 29 March 1999
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 07 April 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
AA - Annual Accounts 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288 - N/A 29 September 1996
288 - N/A 27 August 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 03 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 28 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 04 March 1994
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 21 August 1993
AA - Annual Accounts 08 July 1993
363x - Annual Return 06 April 1993
363s - Annual Return 10 April 1992
AA - Annual Accounts 06 March 1992
287 - Change in situation or address of Registered Office 01 August 1991
363x - Annual Return 20 June 1991
AAMD - Amended Accounts 18 April 1991
AA - Annual Accounts 26 March 1991
363x - Annual Return 26 March 1991
363 - Annual Return 08 May 1990
AA - Annual Accounts 26 April 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1986
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
NEWINC - New incorporation documents 02 April 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.