Belmount Property Services Limited

Company Name	Belmount Property Services Limited
Company Status	Dissolved
Company Number	04990129
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Maguire
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	Flat C, 540 Lytham Road Blackpool FY4 1RE

Director Name	Murray James Eldred
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish Canadian
Status	Closed
Appointed	01 July 2004(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 03 April 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	540 Lytham Road Blackpool FY4 1RE

Secretary Name	Mr John Maguire
Status	Closed
Appointed	01 January 2011(7 years after company formation)
Appointment Duration	7 years, 3 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	C/O Hacker Young, St John'S Chambers, Love Street Chester Cheshire CH1 1QN Wales

Secretary Name	Mr Murray James Eldred
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Broadway Blackpool FY4 2HE

Secretary Name	Margaret Fitzsimons
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2004)
Role	Hr Trainee
Correspondence Address	Avalon 4 Kingsmill Road Bray County Wicklow Irish

Secretary Name	Murray James Eldred
Nationality	Irish Canadian
Status	Resigned
Appointed	01 July 2004(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	540 Lytham Road Blackpool FY4 1RE

Location

Registered Address	C/O Hacker Young, St John'S Chambers, Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

197 at £1	John Maguire 99.49% Ordinary
1 at £1	Murray James Eldred 0.51% Ordinary

Financials

Year	2014
Net Worth	£16,231
Current Liabilities	£149,985

Accounts

Latest Accounts	30 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Charges

5 October 2007	Delivered on: 6 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 broadway blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 October 2004	Delivered on: 28 October 2004 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property 34 broadway blackpool. Outstanding

5 October 2007

Delivered on: 6 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34 broadway blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

27 October 2004

Delivered on: 28 October 2004
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property 34 broadway blackpool.
Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 30 December 2016 (12 pages)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
2 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 198 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 198 (5 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 198 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 198 (5 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 198 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Appointment of a director (2 pages)
5 January 2011	Termination of appointment of Murray Eldred as a secretary (1 page)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Mr John Maguire as a secretary (1 page)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Murray James Eldred on 6 December 2009 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for John Maguire on 6 December 2009 (2 pages)
23 February 2010	Director's details changed for Murray James Eldred on 6 December 2009 (2 pages)
23 February 2010	Director's details changed for John Maguire on 6 December 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 December 2008	Return made up to 09/12/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / john maguire / 08/12/2008 (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 09/12/07; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 09/12/05; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 09/12/04; full list of members (7 pages)
28 October 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Secretary resigned;director resigned (2 pages)
5 August 2004	New secretary appointed;new director appointed (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
9 December 2003	Incorporation (19 pages)