| Company Name | Belmont Homes (HB) Limited |
|---|---|
| Directors | Simon Robert Gallop and Hayley Louise Renshaw |
| Company Status | Active |
| Company Number | 08964237 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years ago) |
| Previous Name | Belmont Homes (North West) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Robert Gallop |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 14 Grosvenor House 45 The Downs Altrincham Cheshire WA12 2QG |
| Director Name | Miss Hayley Louise Renshaw |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 14, Grosvenor House 45 The Downs Altrincham Cheshire WA12 2QG |
| Secretary Name | Miss Hayley Louise Renshaw |
|---|---|
| Status | Current |
| Appointed | 19 March 2018(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Office 14, Grosvenor House 45 The Downs Altrincham Cheshire WA12 2QG |
| Director Name | Mr Trevor Gallop |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Belmont Road Great Budworth Northwich Cheshire CW9 6NQ |
Location
| Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Belmont Homes (North West) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52 |
| Cash | £2,849 |
| Current Liabilities | £1,829,235 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 28 March 2024 with no updates (3 pages) |
|---|---|
| 25 March 2024 | Director's details changed for Mr Simon Robert Gallop on 20 October 2023 (2 pages) |
| 20 September 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
| 3 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 14 March 2022 | Director's details changed for Miss Hayley Louise Renshaw on 10 February 2021 (2 pages) |
| 14 March 2022 | Secretary's details changed for Miss Hayley Louise Renshaw on 10 February 2021 (1 page) |
| 14 March 2022 | Director's details changed for Miss Hayley Louise Renshaw on 10 February 2021 (2 pages) |
| 14 March 2022 | Director's details changed for Simon Robert Gallop on 11 January 2021 (2 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 7 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 4 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 3 December 2018 | Change of details for Belmont Homes (North West) Limited as a person with significant control on 14 November 2018 (2 pages) |
| 3 December 2018 | Registered office address changed from Belmont House Belmont Road Great Budworth Northwich Cheshire CW9 6NQ to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 3 December 2018 (1 page) |
| 5 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 30 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 4 April 2018 | Appointment of Miss Hayley Louise Renshaw as a secretary on 19 March 2018 (2 pages) |
| 4 April 2018 | Termination of appointment of Trevor Gallop as a director on 19 March 2018 (1 page) |
| 4 April 2018 | Director's details changed for Simon Robert Gallop on 13 March 2018 (2 pages) |
| 4 April 2018 | Appointment of Miss Hayley Louise Renshaw as a director on 19 March 2018 (2 pages) |
| 17 October 2017 | Director's details changed for Simon Robert Gallop on 17 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Simon Robert Gallop on 17 October 2017 (2 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 20 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 8 April 2016 | Director's details changed for Simon Robert Gallop on 8 April 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Simon Robert Gallop on 8 April 2016 (2 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 9 December 2014 | Current accounting period extended from 31 March 2015 to 31 May 2015 (3 pages) |
| 9 December 2014 | Current accounting period extended from 31 March 2015 to 31 May 2015 (3 pages) |
| 12 November 2014 | Change of name notice (2 pages) |
| 12 November 2014 | Company name changed belmont homes (north west) LIMITED\certificate issued on 12/11/14
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| 12 November 2014 | Company name changed belmont homes (north west) LIMITED\certificate issued on 12/11/14
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| 12 November 2014 | Change of name notice (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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