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Home > England & Wales Companies > BELMAZE PROPERTIES LIMITED
Company Information for

BELMAZE PROPERTIES LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
02742463
Private Limited Company
Active

Company Overview

About Belmaze Properties Ltd
BELMAZE PROPERTIES LIMITED was founded on 1992-08-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Belmaze Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELMAZE PROPERTIES LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 02742463
Company ID Number 02742463
Date formed 1992-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMAZE PROPERTIES LIMITED
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Company Officers of BELMAZE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
Company Secretary 1999-02-01
TANYA DE JAGER
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE MARGARET SOUTHGATE
Director 1996-09-30 2003-09-01
KATHERINE MARGARET SOUTHGATE
Company Secretary 1997-03-07 1999-02-01
RAYMOND ALAN BROWN
Director 1992-10-01 1999-02-01
OWEN DUGGAN DE JAGER
Director 1992-10-05 1998-09-16
VINCENT LEONARD BROWN
Company Secretary 1993-05-14 1997-03-07
M & N SECRETARIES LIMITED
Nominated Secretary 1992-08-25 1997-01-07
GUARDHEATH SECURITIES LIMITED
Nominated Director 1992-08-25 1992-10-01

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M & N SECRETARIES LIMITED DRESDEN LP1 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED DRESDEN LP2 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-05-24
M & N SECRETARIES LIMITED DRESDEN LP3 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED PROSPECT QUAY LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-30 Active
M & N SECRETARIES LIMITED M & N GROUP LIMITED Company Secretary 2006-10-17 CURRENT 1975-01-16 Active
M & N SECRETARIES LIMITED EL PASO INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1977-08-05 Liquidation
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M & N SECRETARIES LIMITED P & W REAL ESTATE LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-08-04
M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
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M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
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M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Liquidation
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
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M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0125/08/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0125/08/11 ANNUAL RETURN FULL LIST
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
2009-08-25363aReturn made up to 25/08/09; full list of members
2008-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aReturn made up to 25/08/08; full list of members
2007-08-28363aReturn made up to 25/08/07; full list of members
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-08-25363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-31363aRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-15190LOCATION OF DEBENTURE REGISTER
2003-10-15363aRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-19353LOCATION OF REGISTER OF MEMBERS
2003-09-19288bDIRECTOR RESIGNED
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ
2002-09-27363aRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-11288cSECRETARY'S PARTICULARS CHANGED
2001-08-30363aRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-26363aRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-09-02363aRETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08288bDIRECTOR RESIGNED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09288bSECRETARY RESIGNED
1998-10-01288bDIRECTOR RESIGNED
1998-09-23363aRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-09-04225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-10-06363aRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-09-04288bSECRETARY RESIGNED
1997-03-21288bSECRETARY RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-10-22288aNEW DIRECTOR APPOINTED
1996-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-16363aRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1995-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BELMAZE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELMAZE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-19 Outstanding OAKBOURNE SECURITIES LIMITED
LEGAL MORTGAGE 1997-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-10-09 Outstanding KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
LEGAL CHARGE 1995-09-29 Satisfied KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
LEGAL CHARGE RELATING TO PLOTS 55-72 BEAMOUNT PARK CHISWICK LONDON W.4 1994-12-03 Outstanding BRIDGEWAY INVESTMENTS (GUERNSEY) LIMITED
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
GENERAL ACOUNT CONDITIONS 1994-06-06 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
DEBENTURE 1993-06-01 Satisfied CITIBANK N.A.
LEGAL CHARGE 1993-06-01 Satisfied CITIBANK N.A
LEGAL CHARGE 1993-05-21 Satisfied CITIBANK N.A.
COLLATERAL AGREEMENT 1993-05-13 Satisfied CITIBANK N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMAZE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BELMAZE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMAZE PROPERTIES LIMITED
Trademarks
We have not found any records of BELMAZE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMAZE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELMAZE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BELMAZE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMAZE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELMAZE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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