Belloak Properties Limited

Company Name	Belloak Properties Limited
Director	Matthew Paul Saunders
Company Status	Active
Company Number	06284615
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew Paul Saunders
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(13 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Lorraine Sandra Sherry
Status	Resigned
Appointed	20 July 2007(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	28 Glenfield Avenue Southampton Hampshire SO18 4ER

Director Name	Ms Lorraine Sherry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Andrew Stuart Dickie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Daniel Luke Wall
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Lorraine Sherry 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,130
Cash	£147
Current Liabilities	£52,122

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

4 July 2008	Delivered on: 9 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2008

Delivered on: 9 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
9 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 January 2021	Cessation of Andrew Dickie as a person with significant control on 1 January 2021 (1 page)
29 January 2021	Notification of Matthew Paul Saunders as a person with significant control on 1 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
27 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
23 June 2020	Termination of appointment of Daniel Luke Wall as a director on 18 June 2020 (1 page)
23 June 2020	Appointment of Mr Matthew Paul Saunders as a director on 18 June 2020 (2 pages)
24 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
4 November 2019	Change of details for Andrew Dickie as a person with significant control on 28 October 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
20 April 2017	Second filing of Confirmation Statement dated 19/11/2016 (27 pages)
20 April 2017	Second filing of the annual return made up to 19 November 2015 (22 pages)
20 April 2017	Second filing of the annual return made up to 19 November 2015 (22 pages)
20 April 2017	Second filing of Confirmation Statement dated 19/11/2016 (27 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & information about people with significant control was registered on 20/04/2017 (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & information about people with significant control was registered on 20/04/2017 (6 pages)
11 August 2016	Appointment of Mr Daniel Luke Wall as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr Daniel Luke Wall as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Andrew Stuart Dickie as a director on 10 August 2016 (1 page)
11 August 2016	Termination of appointment of Andrew Stuart Dickie as a director on 10 August 2016 (1 page)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
20 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2017 (5 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2017 (5 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
21 October 2014	Appointment of Mr Andrew Dickie as a director on 1 September 2014 (2 pages)
21 October 2014	Termination of appointment of Lorraine Sherry as a director on 1 September 2014 (1 page)
21 October 2014	Appointment of Mr Andrew Dickie as a director on 1 September 2014 (2 pages)
21 October 2014	Termination of appointment of Lorraine Sherry as a director on 1 September 2014 (1 page)
21 October 2014	Termination of appointment of Lorraine Sherry as a director on 1 September 2014 (1 page)
21 October 2014	Appointment of Mr Andrew Dickie as a director on 1 September 2014 (2 pages)
21 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 October 2013	Registered office address changed from Po Box Po Box 848 28 Glenfield Ave Southampton SO18 4AQ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from Po Box Po Box 848 28 Glenfield Ave Southampton SO18 4AQ England on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Lorraine Sherry as a secretary (1 page)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
14 October 2013	Termination of appointment of Lorraine Sherry as a secretary (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
29 February 2012	Registered office address changed from Fusseys Meadow 181-151 High Street Southampton Hants SO14 2BT on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Fusseys Meadow 181-151 High Street Southampton Hants SO14 2BT on 29 February 2012 (1 page)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
15 March 2010	Termination of appointment of Andrew Dickie as a director (1 page)
15 March 2010	Termination of appointment of Andrew Dickie as a director (1 page)
26 October 2009	Appointment of Ms Lorraine Sherry as a director (2 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Appointment of Ms Lorraine Sherry as a director (2 pages)
16 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 September 2008	Return made up to 11/09/08; full list of members (3 pages)
11 September 2008	Return made up to 11/09/08; full list of members (3 pages)
11 September 2008	Secretary's change of particulars / lorraine sherry / 01/01/2008 (1 page)
11 September 2008	Secretary's change of particulars / lorraine sherry / 01/01/2008 (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 September 2007	Return made up to 11/09/07; full list of members (2 pages)
11 September 2007	Return made up to 11/09/07; full list of members (2 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
29 July 2007	New director appointed (2 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	Registered office changed on 29/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 July 2007	Registered office changed on 29/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 July 2007	Secretary resigned (1 page)
22 July 2007	Secretary resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
19 June 2007	Incorporation (6 pages)
19 June 2007	Incorporation (6 pages)