BELLEAIR MANAGEMENT LIMITED - CHESTER


Company Profile Company Filings

Overview

BELLEAIR MANAGEMENT LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
BELLEAIR MANAGEMENT LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872938. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BELLEAIR MANAGEMENT LIMITED - CHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

RIVERSIDE HOUSE RIVER LANE
CHESTER
CH4 8RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE RUDD Secretary 2020-03-03 CURRENT
PAUL JOHN SUTCLIFFE Nov 1973 British Director 2018-08-17 CURRENT
JAMES MARCUS TAYLOR May 1972 British Director 2008-10-06 CURRENT
MR MICHAEL RUDD Apr 1963 British Director 2020-01-06 CURRENT
MR PHILIP GUY NICHOLSON Sep 1952 British Director 2022-01-12 CURRENT
MR THOMAS MARK LUMBY May 1984 British Director 2020-11-05 CURRENT
JANINE LUCAS May 1971 British Director 2008-10-06 CURRENT
MRS SUZANNE WAGGETT Jul 1976 British Director 2003-08-20 UNTIL 2009-10-01 RESIGNED
CHRISTINE RUDD British Director 2008-10-06 UNTIL 2020-10-12 RESIGNED
GERRARD GIBNEY May 1960 British Director 2008-10-06 UNTIL 2022-01-12 RESIGNED
MR ROY DAVIES Oct 1964 British Director 2008-10-06 UNTIL 2018-01-23 RESIGNED
MRS CLARE ELIZABETH DAVIES Feb 1986 British Director 2018-01-23 UNTIL 2020-03-19 RESIGNED
MR ADRIAN JOHN BENNETT British Director 2003-08-20 UNTIL 2008-10-06 RESIGNED
CHRISTINE RUDD British Secretary 2008-10-06 UNTIL 2020-03-03 RESIGNED
MR ADRIAN JOHN BENNETT British Secretary 2003-08-20 UNTIL 2008-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerrard Thomas Gibney 2016-04-06 - 2022-01-12 5/1960 Chester   Significant influence or control
Ms Christine Rudd 2016-04-06 - 2022-01-12 3/1961 Chester   Significant influence or control
Mr Roy Davies 2016-04-06 - 2018-01-23 10/1964 Liverpool   Significant influence or control
Ms Janine Lynn Lucas 2016-04-06 5/1971 Chester   Significant influence or control
Mr James Marcus Taylor 2016-04-06 5/1972 Chester   Ownership of shares 25 to 50 percent

Related Companies

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WORKSHARP (PROPERTIES) LIMITED SOUTHPORT ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
INTERIMEMSCO LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MODO CREATIONS LIMITED SOUTHPORT ENGLAND Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MOBILECHAIN TRINITY COURT LIMITED MANCHESTER Dissolved... SMALL 7011 - Development & sell real estate
MOBILECHAIN PROPERTIES LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
WORKSHARP (LANCASTER) LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
HAYMAN BRIDGE AND WORKSHARP LIMITED SOUTHPORT Dissolved... SMALL 4545 - Other building completion
WORKSHARP HOLDINGS LIMITED SOUTHPORT Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BIRCH CONSTRUCTION SERVICES AND SOLUTIONS LIMITED RUNCORN Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
D.A.S DEVELOPMENTS LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
LEVELS CHECKER LTD GLOSSOP Dissolved... NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
LEVEL CHECK LTD GLOSSOP ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DAS ACUMEN LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LTG RECRUITMENT LIMITED BOLTON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-MOBILITY SEARCH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMS DELTA (CONSTRUCTION) LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EMS RECRUITMENT GROUP LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
6I GLOBAL LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HM OFFICES LIMITED SOUTHPORT UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BELLEAIR MANAGEMENT LIMITED 2023-11-18 28-02-2023 £60 Cash £60 equity
Dormant Company Accounts - BELLEAIR MANAGEMENT LIMITED 2022-12-08 28-02-2022 £60 Cash £60 equity
Dormant Company Accounts - BELLEAIR MANAGEMENT LIMITED 2021-12-04 28-02-2021 £60 Cash £60 equity
Dormant Company Accounts - BELLEAIR MANAGEMENT LIMITED 2021-03-02 28-02-2020 £60 equity
Belleair Management Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 28-02-2019 £207 Cash £60 equity
Belleair Management Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 28-02-2018 £251 Cash £60 equity
Belleair Management Limited - Accounts to registrar - small 17.2 2017-11-15 28-02-2017 £1,841 Cash £60 equity
Belleair Management Limited - Abbreviated accounts 16.1 2016-11-19 28-02-2016 £1,290 Cash £60 equity

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