BELMONT PARTNERS MANAGEMENT COMPANY LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
BELMONT PARTNERS MANAGEMENT COMPANY LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
BELMONT PARTNERS MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BELMONT PARTNERS MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BELMONT PARTNERS MANAGEMENT COMPANY LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BELMONT 96 HERSHAM ROAD
WALTON-ON-THAMES
KT12 5NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCINDA LOUISA HENNESSY | Jan 1982 | British | Director | 2007-09-07 | CURRENT |
SARAH JOAN JOUBERT | Apr 1980 | British | Director | 2021-06-07 | CURRENT |
MISS AMY CHARLOTTE WILLIAMSON | Jun 1996 | British | Director | 2020-02-17 | CURRENT |
MR GREG MICHAEL GROOME | Aug 1995 | British | Director | 2020-02-17 | CURRENT |
AUDREY HARTE | Nov 1980 | Irish | Director | 2021-06-30 | CURRENT |
LIZA REBECCA SULLIVAN | Apr 1966 | British | Director | 1993-07-30 UNTIL 2002-08-01 | RESIGNED |
PHILIP SULLIVAN | May 1965 | British | Secretary | 1996-06-27 UNTIL 2002-08-01 | RESIGNED |
MISS SOPHIE RICHARDSON | Oct 1990 | British | Director | 2016-11-05 UNTIL 2021-06-30 | RESIGNED |
MRS LINDA RAPER | British | Director | RESIGNED | ||
MS CHARLOTTE EMILY OLLEY | Feb 1985 | British | Director | 2018-01-26 UNTIL 2021-05-19 | RESIGNED |
FACHTNA GERARD O'DONOVAN | Oct 1964 | Irish | Director | 1998-02-15 UNTIL 2003-08-19 | RESIGNED |
MR NICK JOHN MARSDEN | Jun 1981 | British | Director | 2014-09-01 UNTIL 2018-01-26 | RESIGNED |
MR NICHOLAS MARSDEN | Jun 1981 | British | Director | 2016-11-18 UNTIL 2018-01-26 | RESIGNED |
RORY JOHN LAVERY | May 1971 | British | Director | 2002-08-01 UNTIL 2007-11-30 | RESIGNED |
MR JONATHAN RAPER | Dec 1962 | British | Director | RESIGNED | |
MR ROBERT WATERS | Feb 1967 | British | Secretary | 2008-03-31 UNTIL 2014-07-04 | RESIGNED |
LIZA REBECCA SULLIVAN | Apr 1966 | British | Secretary | 1995-04-01 UNTIL 1996-06-27 | RESIGNED |
MRS LINDA RAPER | British | Secretary | RESIGNED | ||
CAROLINE ANNE O'DONOVAN | British | Secretary | 2002-08-01 UNTIL 2003-08-19 | RESIGNED | |
MR BEN FIELDHOUSE | British | Secretary | 2013-10-25 UNTIL 2016-09-17 | RESIGNED | |
MR STEPHEN DOMINIC COTTAM | British | Secretary | 1993-07-09 UNTIL 1995-04-01 | RESIGNED | |
MR ROBERT WATERS | Feb 1967 | British | Director | 2008-03-31 UNTIL 2014-07-04 | RESIGNED |
MR MATTHEW HAMLYN | Feb 1992 | British | Director | 2016-11-05 UNTIL 2021-06-30 | RESIGNED |
MISS WENDY JEAN BAZILL | Aug 1954 | British | Director | RESIGNED | |
JUSTIN BRIAN CAINES | Jun 1970 | British | Director | 2003-08-19 UNTIL 2007-09-07 | RESIGNED |
MR STEPHEN DOMINIC COTTAM | British | Director | 1993-07-09 UNTIL 2020-02-17 | RESIGNED | |
MRS STEPHANIE MARGARET DALTON | Feb 1984 | British | Director | 2014-09-01 UNTIL 2018-01-26 | RESIGNED |
MR STEVEN JAMES DOEL | Jan 1980 | British | Director | 2007-09-07 UNTIL 2010-03-01 | RESIGNED |
MR DAVID PETER EVERETT | Sep 1982 | British | Director | 2012-06-22 UNTIL 2013-10-25 | RESIGNED |
MR BEN FIELDHOUSE | British | Director | 2013-12-25 UNTIL 2016-11-05 | RESIGNED | |
MISS REBECCA LOUISE FIELDHOUSE | Feb 1987 | English | Director | 2013-10-25 UNTIL 2016-11-05 | RESIGNED |
MRS ARLENE MARCELLE KOTSAIS | Apr 1952 | British | Director | RESIGNED | |
SONJA ANITA HOLDEN | Apr 1979 | British | Director | 2003-08-19 UNTIL 2006-09-04 | RESIGNED |
MRS KATIE ROSE EVERETT | Mar 1983 | British | Director | 2012-06-22 UNTIL 2013-10-25 | RESIGNED |
LARA HELEN LAVERY | Apr 1970 | British | Director | 2002-08-01 UNTIL 2007-11-30 | RESIGNED |
MR MATTHEW ALAN WARDLE | Feb 1984 | British | Director | 2018-01-26 UNTIL 2021-05-19 | RESIGNED |
LAURA ALLANNA THOMSON | Aug 1978 | British | Director | 2006-06-09 UNTIL 2010-03-01 | RESIGNED |
PHILIP SULLIVAN | May 1965 | British | Director | 1995-12-31 UNTIL 2002-08-01 | RESIGNED |
MISS LUCINDA HENNESSY | Secretary | 2016-09-17 UNTIL 2020-01-21 | RESIGNED | ||
LARA HELEN LAVERY | Apr 1970 | British | Secretary | 2003-08-19 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gregory Michael Groome | 2022-03-03 | 8/1995 | Walton-On-Thames | Significant influence or control |
Mr Matthew Alan Wardle | 2018-01-26 - 2021-05-19 | 2/1984 | Walton-On-Thames Surrey | Ownership of shares 25 to 50 percent |
Miss Charlotte Emily Olley | 2018-01-26 - 2021-05-19 | 2/1985 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Lucinda Louisa Hennessy | 2017-01-01 - 2021-07-06 | 1/1982 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Matthew Hamlyn | 2017-01-01 - 2021-06-30 | 2/1992 | Walton-On-Thames Surrey | Ownership of shares 25 to 50 percent |
Mr Steve Cottam | 2017-01-01 - 2020-02-17 | 5/1965 | Walton-On-Thames Surrey | Ownership of shares 25 to 50 percent |
Mr Nick John Marsden | 2017-01-01 - 2018-01-25 | 6/1981 | Walton-On-Thames Surrey | Ownership of shares 25 to 50 percent |
Miss Sophie Richardson | 2016-11-18 - 2021-06-30 | 10/1990 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belmont Partners Management Company Limited | 2024-01-11 | 30-04-2023 | £3,958 Cash |
Belmont Partners Management Company Limited | 2023-01-14 | 30-04-2022 | £1,993 Cash |
Belmont Partners Management Company Limited | 2022-01-19 | 30-04-2021 | £1,204 Cash |
Belmont Partners Management Company Limited | 2021-01-22 | 30-04-2020 | £1,936 Cash |
Belmont Partners Management Company Limited Filleted accounts for Companies House (small and micro) | 2020-01-25 | 30-04-2019 | £3,859 Cash £1,602 equity |
Belmont Partners Management Company Limited Filleted accounts for Companies House (small and micro) | 2019-01-24 | 30-04-2018 | £1,709 Cash £-368 equity |
Micro-entity Accounts - BELMONT PARTNERS MANAGEMENT COMPANY LIMITED | 2018-01-31 | 30-04-2017 | £1,783 equity |
Accounts filed on 30-04-2016 | 2017-01-26 | 30-04-2016 | £444 Cash £-459 equity |
Accounts filed on 30-04-2015 | 2016-03-01 | 30-04-2015 | £2,427 Cash £530 equity |
Accounts filed on 30-04-2014 | 2015-01-29 | 30-04-2014 | £5,027 Cash £3,306 equity |