About

Registered Number: 06049024
Date of Incorporation: 11/01/2007 (14 years and 4 months ago)
Company Status: Active
Registered Address: 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ

 

Belmont Lodge Ltd was registered on 11 January 2007 and has its registered office in Maidenhead in Berkshire, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Bennett, Andrew, Dr, Bennett, Andrew, Bennett, Jacquelyn, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Andrew 25 October 2011 - 1
BENNETT, Jacquelyn, Dr 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Andrew, Dr 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Andrew Julian Bennett/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Jacquelyn Patricia Bennett/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AD01 - Change of registered office address 26 November 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 23 November 2012
RT01 - Application for administrative restoration to the register 23 November 2012
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AA - Annual Accounts 26 October 2011
AP01 - Appointment of director 25 October 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.