Bellane Properties Limited

Company Name	Bellane Properties Limited
Director	John Charles Stewart
Company Status	Active
Company Number	02648338
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Charles Stewart
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 1993(1 year, 10 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Cottage Upper Wilshaw Meltham Holmfirth West Yorkshire HD9 4EA

Director Name	Mrs Frances Hazel Ashley
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1993)
Role	Retired
Correspondence Address	Spindrift Preston Under Scar Leyburn North Yorkshire DL8 4AH

Director Name	Mrs Bronwyn Preston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1993)
Role	Production Executive
Correspondence Address	9 Armitage Avenue Brighouse West Yorkshire HD6 3SP

Secretary Name	Mrs Bronwyn Preston
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1993)
Role	Production Executive
Correspondence Address	9 Armitage Avenue Brighouse West Yorkshire HD6 3SP

Director Name	Mr Robert David Stewart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	10 Barton Manor Close Crosland Hill Huddersfield West Yorkshire HD4 5PE

Secretary Name	Mr Robert David Stewart
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	10 Barton Manor Close Crosland Hill Huddersfield West Yorkshire HD4 5PE

Director Name	Mr David Samuel Stewart
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 January 2010)
Role	Company Director
Correspondence Address	2 Gern Hill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Secretary Name	Mr David Samuel Stewart
Nationality	British
Status	Resigned
Appointed	02 February 1995(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 January 2010)
Role	Company Director
Correspondence Address	2 Gern Hill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Decopac Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£223,912
Cash	£254
Current Liabilities	£229,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
3 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
18 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Termination of appointment of David Stewart as a secretary (1 page)
26 February 2010	Termination of appointment of David Stewart as a director (1 page)
26 February 2010	Termination of appointment of David Stewart as a director (1 page)
26 February 2010	Termination of appointment of David Stewart as a secretary (1 page)
6 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 January 2009	Registered office changed on 07/01/2009 from west house kings cross road halifax west yorkshire HX1 1EB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from west house kings cross road halifax west yorkshire HX1 1EB (1 page)
24 October 2008	Return made up to 24/09/08; full list of members (4 pages)
24 October 2008	Return made up to 24/09/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Return made up to 24/09/07; no change of members (7 pages)
19 November 2007	Return made up to 24/09/07; no change of members (7 pages)
13 November 2007	Registered office changed on 13/11/07 from: wheawill and sudworth 35 westgate huddersfield HD1 1PA (1 page)
13 November 2007	Registered office changed on 13/11/07 from: wheawill and sudworth 35 westgate huddersfield HD1 1PA (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 November 2006	Return made up to 24/09/06; full list of members (7 pages)
13 November 2006	Return made up to 24/09/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
14 October 2005	Return made up to 24/09/05; full list of members (7 pages)
14 October 2005	Return made up to 24/09/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
26 October 2004	Return made up to 24/09/04; full list of members (7 pages)
26 October 2004	Return made up to 24/09/04; full list of members (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
21 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
22 October 2002	Return made up to 24/09/02; full list of members (7 pages)
22 October 2002	Return made up to 24/09/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
9 November 2001	Return made up to 24/09/01; full list of members (6 pages)
9 November 2001	Return made up to 24/09/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Return made up to 24/09/00; full list of members (6 pages)
31 October 2000	Return made up to 24/09/00; full list of members (6 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 October 1999	Return made up to 24/09/99; no change of members (4 pages)
25 October 1999	Return made up to 24/09/99; no change of members (4 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 October 1997	Return made up to 24/09/97; no change of members (4 pages)
30 October 1997	Return made up to 24/09/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Return made up to 24/09/96; no change of members (4 pages)
15 October 1996	Return made up to 24/09/96; no change of members (4 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1995	Return made up to 24/09/95; full list of members (6 pages)
4 October 1995	Return made up to 24/09/95; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
16 June 1995	Secretary resigned;director resigned (2 pages)
16 June 1995	Secretary resigned;director resigned (2 pages)
24 September 1991	Incorporation (16 pages)
24 September 1991	Incorporation (16 pages)

Bellane Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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