Having been setup in 2003, Bellwald Properties Ltd have registered office in West Sussex, it's status at Companies House is "Active". The companies directors are listed as Harper, Paul Kenneth Anthony, Griffiths, Katie, Griffiths, Katie Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Katie Elizabeth | 25 June 2008 | 13 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Paul Kenneth Anthony | 13 August 2008 | - | 1 |
| GRIFFITHS, Katie | 10 July 2006 | 13 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 14 November 2018 | |
| CH03 - Change of particulars for secretary | 12 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR04 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 15 November 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2007 | |
| RESOLUTIONS - N/A | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2007 | |
| 225 - Change of Accounting Reference Date | 10 December 2006 | |
| 363a - Annual Return | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| CERTNM - Change of name certificate | 05 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2004 | |
| 225 - Change of Accounting Reference Date | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| CERTNM - Change of name certificate | 11 March 2004 | |
| NEWINC - New incorporation documents | 25 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 September 2008 | Outstanding |
N/A |
| Legal mortgage | 08 September 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 2004 | Fully Satisfied |
N/A |
| Debenture | 23 April 2004 | Fully Satisfied |
N/A |
