Bellerby Properties Limited

Company Name	Bellerby Properties Limited
Company Status	Active
Company Number	01023554
Category	Private Limited Company
Incorporation Date	9 September 1971(52 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Jill Stringer Calvert
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	John Stringer-Calvert Junior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Mrs Jill Stringer Calvert
Nationality	British
Status	Current
Appointed	25 May 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Martin Peter Hayter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(30 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Property Consultant
Country of Residence	France
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Ms Jonquil Stringer-Calvert
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(44 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	John Stringer-Calvert
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(19 years, 8 months after company formation)
Appointment Duration	11 years (resigned 15 June 2002)
Role	Surveyor
Correspondence Address	Stringers West End Castle Bolton Leyburn North Yorkshire DL8 4ET

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Martin Peter Hayter & Mrs Jill Stringer-calvert & Jnr John Stringer-calvert & Jonquil Calvert 50.00% Ordinary
50 at £1	Mrs Jill Stringer-calvert 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,665
Cash	£324,357
Current Liabilities	£368,520

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

14 February 2024	Total exemption full accounts made up to 30 September 2023 (7 pages)
25 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
13 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
16 January 2023	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 16 January 2023 (1 page)
16 January 2023	Director's details changed for John Stringer-Calvert Junior on 16 January 2023 (2 pages)
24 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
11 April 2016	Appointment of Ms Jonquil Stringer-Calvert as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Ms Jonquil Stringer-Calvert as a director on 11 April 2016 (2 pages)
13 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 August 2015	Particulars of variation of rights attached to shares (3 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Memorandum and Articles of Association (4 pages)
18 August 2015	Particulars of variation of rights attached to shares (3 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares conversion 06/08/2015 (6 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Resolutions RES13 ‐ Shares conversion 06/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
18 August 2015	Memorandum and Articles of Association (4 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2014	Director's details changed for John Stringer-Calvert Junior on 14 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Mrs Jill Stringer Calvert on 15 May 2014 (1 page)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Director's details changed for Mrs Jill Stringer Calvert on 15 May 2014 (2 pages)
3 June 2014	Director's details changed for John Stringer-Calvert Junior on 14 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Mrs Jill Stringer Calvert on 15 May 2014 (1 page)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Director's details changed for Mrs Jill Stringer Calvert on 15 May 2014 (2 pages)
3 June 2014	Director's details changed for Martin Peter Hayter on 15 May 2014 (2 pages)
3 June 2014	Director's details changed for Martin Peter Hayter on 15 May 2014 (2 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2009	Return made up to 16/05/09; full list of members (4 pages)
26 May 2009	Return made up to 16/05/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 October 2008	Return made up to 16/05/08; full list of members (4 pages)
29 October 2008	Return made up to 16/05/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 June 2007	Return made up to 16/05/07; no change of members (7 pages)
19 June 2007	Return made up to 16/05/07; no change of members (7 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 June 2006	Return made up to 16/05/06; full list of members (8 pages)
8 June 2006	Return made up to 16/05/06; full list of members (8 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2005	Return made up to 16/05/05; full list of members (8 pages)
1 June 2005	Return made up to 16/05/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2004	Return made up to 16/05/04; full list of members (8 pages)
1 June 2004	Return made up to 16/05/04; full list of members (8 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 March 2003	Registered office changed on 06/03/03 from: hilton chambers, 15 hilton st, manchester, M1 1JL (1 page)
6 March 2003	Registered office changed on 06/03/03 from: hilton chambers, 15 hilton st, manchester, M1 1JL (1 page)
27 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 16/05/01; full list of members (7 pages)
17 May 2001	Return made up to 16/05/01; full list of members (7 pages)
2 June 2000	Return made up to 16/05/00; full list of members (7 pages)
2 June 2000	Return made up to 16/05/00; full list of members (7 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 June 1999	Return made up to 16/05/99; no change of members (7 pages)
1 June 1999	Return made up to 16/05/99; no change of members (7 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 June 1998	Return made up to 16/05/98; no change of members (7 pages)
18 June 1998	Return made up to 16/05/98; no change of members (7 pages)
18 June 1997	Return made up to 16/05/97; full list of members (9 pages)
18 June 1997	Return made up to 16/05/97; full list of members (9 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
25 May 1996	Return made up to 16/05/96; no change of members (7 pages)
25 May 1996	Return made up to 16/05/96; no change of members (7 pages)
6 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
6 June 1995	Return made up to 25/05/95; no change of members (10 pages)
6 June 1995	Return made up to 25/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 September 1983	Accounts made up to 30 September 1982 (7 pages)
14 September 1983	Accounts made up to 30 September 1982 (7 pages)
9 November 1971	Company name changed\certificate issued on 09/11/71 (2 pages)
9 November 1971	Company name changed\certificate issued on 09/11/71 (2 pages)
9 September 1971	Certificate of incorporation (1 page)
9 September 1971	Certificate of incorporation (1 page)

Bellerby Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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