BELDAMS GATE MANAGEMENT COMPANY LIMITED

Profile BELDAMS GATE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
BELDAMS GATE MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03912322
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 19 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
10 BELDAMS GATE, HERTS, ENGLAND, BISHOP'S STORTFORD, CM23 5RN
copy
copied

PSC and Officers BELDAMS GATE MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

BELDAMS GATE MANAGEMENT COMPANY LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Beldams Gate, United Kingdom, Hertfordshire, Bishop's Stortford, CM23 5RN, 16
Role: Corporate Secretary
Place registered: UK
Registration number: 03912322
BLAGDEN, Christopher Michael
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Beldams Gate, United Kingdom, Hertfordshire, Bishop's Stortford, CM23 5RN, 14
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDGE, James Julian
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 5 Beldams Gate, Hertfordshire, Bishops Stortford, CM23 5RN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Consultant
Country of residence: England
PHILPOTT, Mark Kelvin
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Beldams Gate, England, Herts, Bishop's Stortford, CM23 5RN, 10
Nationality: English
Date of birth: September 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
REED, Nigel Paul
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: Beldams Gate, England, Herts, Bishop's Stortford, CM23 5RN, 10
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
WESTCOTT, Nicola Anne-Marie
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: Beldams Gate, England, Herts, Bishop's Stortford, CM23 5RN, 10
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Will Writer Non-Practising Solicitor
Country of residence: United Kingdom
SHINNICK, Donald Paul
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 12 December 2008
Correspondence address: 14 Beldams Gate, Hertfordshire, Bishops Stortford, CM23 5RN
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Bank Manger
BALL, Geoffrey William
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 03 March 2003
Correspondence address: 36 Oaklands, Leavenheath, Suffolk, Colchester, CO6 4UH
Role: Secretary
BALL, Geoffrey William
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 03 March 2003
Correspondence address: 36 Oaklands, Leavenheath, Suffolk, Colchester, CO6 4UH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
ULLATHORNE, David
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 03 March 2003
Correspondence address: 1 Town Farm Close, England, Oxon, Thame, OX9 2DA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
LOWE, Daniel Griffith
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 20 April 2015
Correspondence address: Beldams Gate, United Kingdom, Hertfordshire, Bishop's Stortford, CM23 5RN, 16
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LAYER, Simon Andrew
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Saturday, 31 July 2010
Correspondence address: 1 Beldams Gate, Bedlams Lane, Hertfordshire, Bishops Stortford, CM23 5RN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: England
MILLS, Anthony
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Sunday, 30 May 2010
Correspondence address: 2 Beldams Gate, Hertfordshire, Bishops Stortford, CM23 5RN
Role: Secretary
MILLS, Anthony
Status: Not active
Appointed on: Thursday, 11 January 2007
Resigned on: Sunday, 30 May 2010
Correspondence address: 2 Beldams Gate, Hertfordshire, Bishops Stortford, CM23 5RN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Stone Mason
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
KNIGHT, John Frederick
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Thursday, 11 January 2007
Correspondence address: 7 Beldams Gate, Beldams Lane, Hertfordshire, Bishops Stortford, CM23 5RN
Role: Secretary
KNIGHT, John Frederick
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Thursday, 11 January 2007
Correspondence address: 7 Beldams Gate, Beldams Lane, Hertfordshire, Bishops Stortford, CM23 5RN
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
BUTLER, Philip Sanderson
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Thursday, 30 November 2017
Correspondence address: 10 Beldams Gate, Hertfordshire, Bishops Stortford, CM23 5RN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Sunday, 04 December 2016
Legal form: Persons With Significant Control Statement