Belle Vue Mills Management Company Limited

Company Name	Belle Vue Mills Management Company Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	07256655
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(1 day after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(1 day after company formation)
Appointment Duration	3 years (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds West Yorkshire LS17 8JM

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milne Graden House Milne Graden Coldstream Northumberland TD12 4HE Scotland

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	19 May 2010(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2014)
Role	Company Director
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2022)
Role	Chartered Surveyor And Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17
Cash	£81,914
Current Liabilities	£103,542

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
24 May 2023	Accounts for a small company made up to 30 November 2022 (15 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 November 2021 (15 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
1 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (15 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (14 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 30 November 2018 (14 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (14 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 May 2017	Full accounts made up to 30 November 2016 (15 pages)
10 May 2017	Full accounts made up to 30 November 2016 (15 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Director's details changed for Mr Jonathan William Maud on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Mark Richard Finch on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Mark Richard Finch on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Jonathan William Maud on 23 May 2016 (2 pages)
7 May 2016	Full accounts made up to 30 November 2015 (11 pages)
7 May 2016	Full accounts made up to 30 November 2015 (11 pages)
6 June 2015	Full accounts made up to 30 November 2014 (11 pages)
6 June 2015	Full accounts made up to 30 November 2014 (11 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
22 July 2014	Secretary's details changed for Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Hilary Joan Cooper on 21 July 2014 (1 page)
1 July 2014	Full accounts made up to 30 November 2013 (11 pages)
1 July 2014	Full accounts made up to 30 November 2013 (11 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (6 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (6 pages)
25 July 2013	Appointment of Mark Richard Finch as a director (3 pages)
25 July 2013	Appointment of Mark Richard Finch as a director (3 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
19 June 2013	Annual return made up to 18 May 2013 (17 pages)
19 June 2013	Annual return made up to 18 May 2013 (17 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan William Maud as a director (3 pages)
11 June 2012	Appointment of Mr Jonathan William Maud as a director (3 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
16 March 2012	Full accounts made up to 31 October 2011 (11 pages)
16 March 2012	Full accounts made up to 31 October 2011 (11 pages)
7 February 2012	Change of accounting reference date (3 pages)
7 February 2012	Change of accounting reference date (3 pages)
19 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
19 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
7 June 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
7 June 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (15 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (15 pages)
31 May 2011	Appointment of Hilary Joan Cooper as a secretary (3 pages)
31 May 2011	Appointment of Hilary Joan Cooper as a secretary (3 pages)
23 June 2010	Termination of appointment of Jonathan Maud as a director (1 page)
23 June 2010	Termination of appointment of Jonathan Maud as a director (1 page)
23 June 2010	Appointment of Mr Michael John Hartley as a director (2 pages)
23 June 2010	Appointment of Mr Michael John Hartley as a director (2 pages)
23 June 2010	Appointment of Mr Jonathan William Maud as a director (2 pages)
23 June 2010	Appointment of Mr Jonathan William Maud as a director (2 pages)
22 June 2010	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
22 June 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2010 (1 page)
22 June 2010	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
22 June 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2010 (1 page)
18 May 2010	Incorporation (46 pages)
18 May 2010	Incorporation (46 pages)

Belle Vue Mills Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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