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Company Information for

BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
05860495
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Belstone Commercial (kings Langley) Ltd
BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED was founded on 2006-06-28 and has its registered office in Marlow. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Belstone Commercial (kings Langley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 05860495
Company ID Number 05860495
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 28/02/2009
Account next due 30/11/2010
Latest return 28/06/2010
Return next due 26/07/2011
Type of accounts FULL
Last Datalog update: 2016-11-05 12:46:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR BRITTON
Director 2006-06-28
GARY EATON
Director 2006-06-28
PETER RAYMOND YULL
Director 2006-06-28
PETER RAYMOND YULL
Company Secretary 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
Director 2006-06-28 2006-06-28
DANIEL JOHN DWYER
Company Secretary 2006-06-28 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EATON RUTHERFORD HOMES LTD Director 2012-07-01 CURRENT 2010-07-09 Active
GARY EATON LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Director 2001-05-09 CURRENT 2001-05-04 Active
PETER RAYMOND YULL LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Director 2001-05-09 CURRENT 2001-05-04 Active
PETER RAYMOND YULL LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Company Secretary 2001-05-09 CURRENT 2001-05-04 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
2016-05-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-10-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015
2015-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2015-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2015-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014
2015-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2015-06-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009379,00007788
2014-04-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-07-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00007788
2013-06-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2013-06-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009379
2013-06-11GAZ1FIRST GAZETTE
2012-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-23GAZ1FIRST GAZETTE
2012-03-272.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2011-10-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2011
2011-09-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2011
2010-12-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-12-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2010-10-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-15LATEST SOC15/07/10 STATEMENT OF CAPITAL;GBP 3
2010-07-15AR0128/06/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-05-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-06GAZ1FIRST GAZETTE
2009-07-13363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2008-11-11363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2007-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-10-17363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-09-10225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-1788(2)RAD 09/10/06--------- £ SI 2@1=2 £ IC 1/3
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Proposal to Strike Off2012-10-23
Appointment of Administrators2010-10-01
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-05 Outstanding LOUSADA PLC
LEGAL CHARGE 2006-10-11 Outstanding HAZEL YULL
LEGAL CHARGE 2006-10-11 Outstanding PAUL MARSHALL
LEGAL CHARGE 2006-10-11 Outstanding CLUAN PROPERTY SERVICES LIMITED
LEGAL CHARGE 2006-10-05 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2006-10-05 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2009-02-28

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 BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED

Intangible Assets
Patents
We have not found any records of BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED
Trademarks
We have not found any records of BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELSTONE COMMERCIAL (KINGS LANGLEY) 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 (7011 - Development & sell real estate) as BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELSTONE COMMERCIAL (KINGS LANGLEY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELSTONE COMMERCIAL (KINGS LANGLEY) LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELSTONE COMMERCIAL (KINGS LANGLEY) LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeAppointment of Administrators
Defending partyBELSTONE COMMERCIAL (KINGS LANGLEY) LIMITEDEvent Date2010-09-21
In the High Court of Justice, Chancery Division Companies Court case number 7674 Principal Trading Address: Rivergate Homes, 7 Abbotts Business Park, Primrose Hill, Kings Langley, Herts, WD4 8FR Simon James Bonney and Frank Wessely (IP Nos 009379 and 007788 ), both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS . Should you have any queries please contact Chris Newell, Email: chris.newell@rsmtenon.com. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELSTONE COMMERCIAL (KINGS LANGLEY) LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELSTONE COMMERCIAL (KINGS LANGLEY) 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 BELSTONE COMMERCIAL (KINGS LANGLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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