Belmont House (St. Aubyns) Ltd

About

Registered Number: 03284780
Date of Incorporation: 27/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: HAINES & CO, 28/29 Carlton Terrace, Portslade, Brighton, BN41 1UR

 

Belmont House (St. Aubyns) Ltd was founded on 27 November 1996. Belmont House (St. Aubyns) Ltd has 12 directors listed as Hakins, Gemma, Putland, Jane Elizabeth, Bessey, Derek, Carpenter, Michael Andrew, Griffiths, Trevor Donald, Hamblin, Sarah Louise, Harrison, Peter, Lynch, Naomi Jean, Mole, Richard, Nicholls, Karen Louise, Slee, Linda, Wall, Nicola Michelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKINS, Gemma 10 April 2013 - 1
BESSEY, Derek 27 November 1996 28 September 2007 1
CARPENTER, Michael Andrew 27 November 1996 19 September 1997 1
GRIFFITHS, Trevor Donald 27 November 1996 08 February 2007 1
HAMBLIN, Sarah Louise 20 August 2002 27 February 2004 1
HARRISON, Peter 20 August 1999 16 December 2005 1
LYNCH, Naomi Jean 07 February 2007 01 October 2009 1
MOLE, Richard 27 November 1996 30 April 2004 1
NICHOLLS, Karen Louise 10 April 2013 24 January 2017 1
SLEE, Linda 31 May 2000 20 August 2002 1
WALL, Nicola Michelle 26 September 1997 30 May 2000 1
Secretary Name Appointed Resigned Total Appointments
PUTLAND, Jane Elizabeth 30 September 1999 03 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 02 February 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 14 December 2011
TM02 - Termination of appointment of secretary 14 December 2011
AA - Annual Accounts 22 August 2011
AD01 - Change of registered office address 02 August 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 27 January 2004
363s - Annual Return 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 22 October 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 25 March 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363s - Annual Return 03 April 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 22 September 1998
DISS40 - Notice of striking-off action discontinued 30 June 1998
363s - Annual Return 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
GAZ1 - First notification of strike-off action in London Gazette 19 May 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
287 - Change in situation or address of Registered Office 08 January 1997
NEWINC - New incorporation documents 27 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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