Belthorne Ltd

Company Name	Belthorne Ltd
Directors	Carol Allen and Benjamin Graham Eades
Company Status	Active
Company Number	04589269
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 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 Carol Allen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(11 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	McR House 341 Great Western Street Manchester M14 4AL

Director Name	Mr Benjamin Graham Eades
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Director Name	Ahmad Jawed Munawar
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Parkistian
Status	Resigned
Appointed	20 November 2002(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2004)
Role	Hotel Manager
Correspondence Address	Grafton Hotel 50-60 Grafton Street Manchester M13 9NT

Director Name	Mr Sohail Muzaffar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 November 2002(1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 10 February 2014)
Role	Hotel Owner
Country of Residence	Pakistan
Correspondence Address	157 Hathersage Road Manchester Lancashire M13 0HY

Secretary Name	Munawar Hussain
Nationality	Pakistani
Status	Resigned
Appointed	20 November 2002(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	29 Gleneagles Road Heald Green Cheshire SK8 3EL

Director Name	Mrs Ayesha Sohail
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 November 2004(1 year, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 February 2014)
Role	Hotel Manager
Country of Residence	Pakistan
Correspondence Address	The Imperial Hotel 157 Hathersage Road Manchester Lancashire M13 0HY

Director Name	Munawar Hussain
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 April 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2009)
Role	Hotel
Correspondence Address	29 Gleneagles Road Heald Green Cheshire SK8 3EL

Director Name	Ovais Sohail
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 November 2005(2 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 February 2014)
Role	Letting Agents Clerk
Country of Residence	United Kingdom
Correspondence Address	157 Hathersage Road Manchester Lancashire M13 0HY

Director Name	Mr Graham Edward Lake
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	McR House 341 Great Western Street Manchester M14 4AL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	imperialhotelmanchester.co.uk

Location

Registered Address	Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Naeem Kauser 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,311
Cash	£626
Current Liabilities	£2,767

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

25 May 2018	Delivered on: 4 June 2018 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 July 2017	Delivered on: 4 August 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Suite b metropolitan house, brindley road, manchester registered with leasehold title absolute under the title number GM722663. Outstanding
20 July 2017	Delivered on: 4 August 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Suite b metropolitan house, brindley road, manchester registered with leasehold title absolute under the title number GM722663. Outstanding
4 June 2014	Delivered on: 16 June 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: The property is the freehold land and buildings known as the imperial hotel, 157 hathersage road, manchester, M13 0HY registered under title number LA62202. Outstanding
12 February 2014	Delivered on: 22 February 2014 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: F/H 157 hathersage road, manchester t/no LA62202. Notification of addition to or amendment of charge. Outstanding
12 February 2014	Delivered on: 22 February 2014 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: F/H 157 hathersage road, manchester t/no LA62202. Notification of addition to or amendment of charge. Outstanding
11 November 2022	Delivered on: 25 November 2022 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Intercreditor and security deed. Outstanding
23 July 2018	Delivered on: 27 July 2018 Persons entitled: Icg-Longbow Investment No. 5 S.Ã€ R.L. Classification: A registered charge Outstanding
1 November 2004	Delivered on: 5 November 2004 Satisfied on: 12 September 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premisies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157 hathersage road, chorlton on medlock, manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of thenon-renewal of such licences. Fully Satisfied
16 January 2003	Delivered on: 21 January 2003 Satisfied on: 26 February 2014 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 2003	Delivered on: 21 January 2003 Satisfied on: 11 February 2014 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a the imperial hotel 157 hathersage road chorlton on medlock manchester. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
1 September 2023	Registration of charge 045892690013, created on 28 August 2023 (7 pages)
25 August 2023	Registration of charge 045892690012, created on 24 August 2023 (12 pages)
24 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 April 2023	Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023 (2 pages)
24 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
25 November 2022	Registration of charge 045892690011, created on 11 November 2022 (38 pages)
10 November 2022	Director's details changed for Mr Benjamin Graham Eades on 30 March 2022 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 October 2022	Appointment of Mr William David Tracey as a director on 21 October 2022 (2 pages)
5 May 2022	Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019 (2 pages)
5 May 2022	Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019 (2 pages)
3 May 2022	Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020 (2 pages)
3 May 2022	Change of details for Mr Benjamin Graham Eades as a person with significant control on 30 August 2019 (2 pages)
3 May 2022	Change of details for Ms Carol Allen as a person with significant control on 30 August 2019 (2 pages)
21 April 2022	Notification of Carol Allen as a person with significant control on 30 August 2019 (2 pages)
21 April 2022	Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019 (2 pages)
21 April 2022	Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019 (2 pages)
31 January 2022	Satisfaction of charge 045892690006 in full (1 page)
31 January 2022	Satisfaction of charge 045892690009 in full (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 July 2018	Registration of charge 045892690010, created on 23 July 2018 (45 pages)
4 June 2018	Registration of charge 045892690009, created on 25 May 2018 (39 pages)
24 May 2018	Satisfaction of charge 045892690007 in full (1 page)
24 May 2018	Satisfaction of charge 045892690008 in full (1 page)
24 May 2018	Satisfaction of charge 045892690005 in full (1 page)
24 May 2018	Satisfaction of charge 045892690004 in full (1 page)
6 April 2018	Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
4 August 2017	Registration of charge 045892690007, created on 20 July 2017 (13 pages)
4 August 2017	Registration of charge 045892690007, created on 20 July 2017 (13 pages)
4 August 2017	Registration of charge 045892690008, created on 20 July 2017 (7 pages)
4 August 2017	Registration of charge 045892690008, created on 20 July 2017 (7 pages)
20 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 May 2017	Termination of appointment of Graham Edward Lake as a director on 19 April 2017 (1 page)
10 May 2017	Termination of appointment of Graham Edward Lake as a director on 19 April 2017 (1 page)
2 February 2017	Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
3 May 2016	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016 (1 page)
6 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
16 June 2014	Registration of charge 045892690006 (27 pages)
16 June 2014	Registration of charge 045892690006 (27 pages)
26 February 2014	Satisfaction of charge 2 in full (1 page)
26 February 2014	Satisfaction of charge 2 in full (1 page)
22 February 2014	Registration of charge 045892690004 (9 pages)
22 February 2014	Registration of charge 045892690005 (15 pages)
22 February 2014	Registration of charge 045892690004 (9 pages)
22 February 2014	Registration of charge 045892690005 (15 pages)
19 February 2014	All of the property or undertaking has been released from charge 2 (2 pages)
19 February 2014	All of the property or undertaking has been released from charge 2 (2 pages)
11 February 2014	Satisfaction of charge 1 in full (1 page)
11 February 2014	Satisfaction of charge 1 in full (1 page)
10 February 2014	Appointment of Mr Graham Edward Lake as a director (2 pages)
10 February 2014	Registered office address changed from Imperial Hotel 157 Hathersage Road Manchester M13 0HY on 10 February 2014 (1 page)
10 February 2014	Termination of appointment of Ovais Sohail as a director (1 page)
10 February 2014	Termination of appointment of Sohail Muzaffar as a director (1 page)
10 February 2014	Appointment of Mr Graham Edward Lake as a director (2 pages)
10 February 2014	Termination of appointment of Sohail Muzaffar as a director (1 page)
10 February 2014	Appointment of Mrs Carol Allen as a director (2 pages)
10 February 2014	Registered office address changed from Imperial Hotel 157 Hathersage Road Manchester M13 0HY on 10 February 2014 (1 page)
10 February 2014	Termination of appointment of Ovais Sohail as a director (1 page)
10 February 2014	Termination of appointment of Ayesha Sohail as a director (1 page)
10 February 2014	Termination of appointment of Ayesha Sohail as a director (1 page)
10 February 2014	Appointment of Mrs Carol Allen as a director (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
12 September 2013	Satisfaction of charge 3 in full (4 pages)
12 September 2013	Satisfaction of charge 3 in full (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
11 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Ovais Sohail on 1 November 2009 (2 pages)
11 January 2012	Director's details changed for Ovais Sohail on 1 November 2009 (2 pages)
11 January 2012	Director's details changed for Ovais Sohail on 1 November 2009 (2 pages)
11 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Sohail Muzaffar on 6 January 2010 (2 pages)
10 January 2012	Director's details changed for Mr Sohail Muzaffar on 6 January 2010 (2 pages)
10 January 2012	Director's details changed for Mrs Ayesha Sohail on 6 January 2010 (2 pages)
10 January 2012	Director's details changed for Mrs Ayesha Sohail on 6 January 2010 (2 pages)
10 January 2012	Director's details changed for Mr Sohail Muzaffar on 6 January 2010 (2 pages)
10 January 2012	Director's details changed for Mrs Ayesha Sohail on 6 January 2010 (2 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 February 2011	Annual return made up to 13 November 2010 (15 pages)
1 February 2011	Annual return made up to 13 November 2010 (15 pages)
10 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 January 2010	Director's details changed for Ayesha Munanar on 6 January 2010 (3 pages)
18 January 2010	Annual return made up to 13 November 2009. List of shareholders has changed (15 pages)
18 January 2010	Director's details changed for Ayesha Munanar on 6 January 2010 (3 pages)
18 January 2010	Director's details changed for Ayesha Munanar on 6 January 2010 (3 pages)
18 January 2010	Director's details changed for Sohail Muzaffar on 6 January 2010 (3 pages)
18 January 2010	Director's details changed for Sohail Muzaffar on 6 January 2010 (3 pages)
18 January 2010	Annual return made up to 13 November 2009. List of shareholders has changed (15 pages)
18 January 2010	Director's details changed for Sohail Muzaffar on 6 January 2010 (3 pages)
23 October 2009	Termination of appointment of Munawar Hussain as a director (2 pages)
23 October 2009	Termination of appointment of Munawar Hussain as a director (2 pages)
23 October 2009	Termination of appointment of Munawar Hussain as a secretary (2 pages)
23 October 2009	Termination of appointment of Munawar Hussain as a secretary (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 February 2009	Return made up to 13/11/08; full list of members (5 pages)
24 February 2009	Return made up to 13/11/08; full list of members (5 pages)
29 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 November 2007	Return made up to 13/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2007	Return made up to 13/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 April 2007	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2007	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 February 2006	Return made up to 13/11/05; full list of members (7 pages)
8 February 2006	Return made up to 13/11/05; full list of members (7 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 November 2003	Return made up to 13/11/03; full list of members (7 pages)
25 November 2003	Return made up to 13/11/03; full list of members (7 pages)
3 February 2003	Registered office changed on 03/02/03 from: grafton hotel 50 grafton street manchester manchester M13 9NT (1 page)
3 February 2003	Registered office changed on 03/02/03 from: grafton hotel 50 grafton street manchester manchester M13 9NT (1 page)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: the grafton hotel 50-60 grafton street manchester M13 9NT (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: the grafton hotel 50-60 grafton street manchester M13 9NT (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
13 November 2002	Incorporation (9 pages)
13 November 2002	Incorporation (9 pages)

Belthorne Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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