Company NameBelmont Homes (GR) Limited
DirectorsSimon Robert Gallop and Hayley Louise Renshaw
Company StatusActive
Company Number09401851
CategoryPrivate Limited Company
Incorporation Date22 January 2015(9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon Robert Gallop
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 14 Grosvenor House 45 The Downs
Altrincham
Cheshire
WA12 2QG
Director NameMiss Hayley Louise Renshaw
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2018(3 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 14, Grosvenor House 45 The Downs
Altrincham
Cheshire
WA12 2QG
Secretary NameMiss Hayley Louise Renshaw
StatusCurrent
Appointed19 March 2018(3 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressOffice 14, Grosvenor House 45 The Downs
Altrincham
Cheshire
WA12 2QG
Director NameMr Trevor Gallop
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(4 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 19 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Belmont Road
Gt Budworth
Northwich
Cheshire
CW9 6NQ

Contact

Telephone01606 892365
Telephone regionNorthwich

Location

Registered AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Belmont Homes (North West) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 January 2024 (2 months, 4 weeks ago)
Next Return Due5 February 2025 (9 months, 3 weeks from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 May 2023 (14 pages)
30 January 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 31 May 2022 (12 pages)
1 February 2022Confirmation statement made on 22 January 2022 with updates (4 pages)
16 December 2021Total exemption full accounts made up to 31 May 2021 (12 pages)
23 February 2021Confirmation statement made on 22 January 2021 with updates (4 pages)
17 February 2021Secretary's details changed for Miss Hayley Louise Renshaw on 10 February 2021 (1 page)
17 February 2021Director's details changed for Miss Hayley Louise Renshaw on 10 February 2021 (2 pages)
17 February 2021Director's details changed for Miss Hayley Louise Renshaw on 10 February 2021 (2 pages)
17 February 2021Director's details changed for Simon Robert Gallop on 11 January 2021 (2 pages)
30 October 2020Total exemption full accounts made up to 31 May 2020 (12 pages)
6 February 2020Confirmation statement made on 22 January 2020 with updates (4 pages)
8 January 2020Total exemption full accounts made up to 31 May 2019 (12 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
3 December 2018Registered office address changed from Belmont House, Belmont Road Great Budworth Northwich Cheshire CW9 6NQ United Kingdom to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 3 December 2018 (1 page)
3 December 2018Change of details for Belmont Homes (North West) Limited as a person with significant control on 14 November 2018 (2 pages)
5 October 2018Total exemption full accounts made up to 31 May 2018 (12 pages)
4 April 2018Termination of appointment of Trevor Gallop as a director on 19 March 2018 (1 page)
4 April 2018Appointment of Miss Hayley Louise Renshaw as a secretary on 19 March 2018 (2 pages)
4 April 2018Director's details changed for Simon Robert Gallop on 13 March 2018 (2 pages)
4 April 2018Appointment of Miss Hayley Louise Renshaw as a director on 19 March 2018 (2 pages)
26 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
17 October 2017Director's details changed for Simon Robert Gallop on 17 October 2017 (2 pages)
17 October 2017Director's details changed for Simon Robert Gallop on 17 October 2017 (2 pages)
16 October 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
16 October 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
30 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 May 2016 (9 pages)
11 October 2016Total exemption small company accounts made up to 31 May 2016 (9 pages)
8 April 2016Director's details changed for Simon Robert Gallop on 8 April 2016 (2 pages)
8 April 2016Director's details changed for Simon Robert Gallop on 8 April 2016 (2 pages)
2 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
2 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
11 June 2015Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
11 June 2015Appointment of Mr Trevor Gallop as a director on 1 June 2015 (2 pages)
11 June 2015Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
11 June 2015Appointment of Mr Trevor Gallop as a director on 1 June 2015 (2 pages)
11 June 2015Appointment of Mr Trevor Gallop as a director on 1 June 2015 (2 pages)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 1
(33 pages)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 1
(33 pages)