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Company Information for

BELMONT PARK LIMITED

1 Bath Street, Cheltenham, Gloucestershire, GL50 1YE,

Company Registration Number

03028367

Private Limited Company

Active

Company Overview

About Belmont Park Ltd

BELMONT PARK LIMITED was founded on 1995-03-02 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Belmont Park 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

Legal Registered Office
Company Name
BELMONT PARK LIMITED

1 Bath Street Cheltenham Gloucestershire GL50 1YE Other companies in GL50

Filing Information

Company Number		03028367
Company ID Number		03028367
Date formed		1995-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-03-02
Return next due		2025-03-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB647897958

Last Datalog update:	2024-08-20 16:00:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT PARK LIMITED

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Companies with same name BELMONT PARK LIMITED

The following companies were found which have the same name as BELMONT PARK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED	SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST ANTRIM BT7 1SH	Active	Company formed on the 2007-08-16
BELMONT PARK ESTATE COMPANY LIMITED	51 BELMONT PARK LEWISHAM LONDON SE13 5BW	Active	Company formed on the 2000-10-24
BELMONT PARK FREEHOLD COMPANY LIMITED	JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG	Active	Company formed on the 1998-07-27
BELMONT PARK HOMES LIMITED	11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ	Liquidation	Company formed on the 2012-07-17
BELMONT PARK MANAGEMENT (DERBYSHIRE) LIMITED	SYNERGY HOUSE ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX	Active	Company formed on the 2008-04-24
BELMONT PARK MANAGEMENT COMPANY LIMITED	42A HIGH STREET BROADSTAIRS KENT CT10 1JT	Active	Company formed on the 2003-01-21
BELMONT PARK RESIDENTS LIMITED	1 MANOR ROAD WEST KINGSDOWN SEVENOAKS TN15 6AQ	Active	Company formed on the 1998-02-12
BELMONT PARKHILL LIMITED	5 HIGH VIEW PINNER HA5 3NZ	Active	Company formed on the 1993-04-19
BELMONT PARKING SERVICES LIMITED	96 DUDLEY STREET BEDFORD ENGLAND MK40 3SX	Dissolved	Company formed on the 2008-12-12
BELMONT PARK AUTOMOBILE LIMITED	12435 LAURENTIAN BLVD MONTREAL Quebec	Dissolved	Company formed on the 1974-03-26
BELMONT PARK HOUSING ASSOCIATION COMPANY LIMITED BY GUARANTEE	Belmont Park FERRYBANK, WATERFORD	Active	Company formed on the 1990-03-01
BELMONT PARK RAHENY RESIDENTS ASSOCIATION LIMITED	39, BELMONT PARK, RAHENY, DUBLIN 5	Dissolved	Company formed on the 1990-04-12
Belmont Park Strand Ltd		Active
BELMONT PARKING LLC	770 LEXINGTON AVE / 11TH FL NEW YORK NEW YORK NEW YORK 10065	Active	Company formed on the 2000-06-27
BELMONT PARKING LOT CORPORATION	2477 BELMONT AVENUE Bronx BRONX NY 104586222	Active	Company formed on the 2014-06-03
BELMONT PARK TERRACE, LLC	2421 ARTHUR AVENUE Bronx BRONX NY 10458	Active	Company formed on the 2009-05-11
BELMONT PARK, LLLP	14 W 21ST ST PO BOX 473 SPENCER IA 51301	Active	Company formed on the 2011-02-08
BELMONT PARK ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP	9665 CHESAPEAKE DR., SUITE 401 SAN DIEGO CA 92123	CANCELED	Company formed on the 1984-12-18
BELMONT PARK RESTAURANT VENTURE II, A CALIFORNIA LIMITED PARTNERSHIP	3105 OCEAN FRONT WALK SAN DIEGO CA 92109	ACTIVE	Company formed on the 1990-07-23
BELMONT PARK RESTAURANT VENTURE, A CALIFORNIA LIMITED PARTNERSHIP	6827 FASHION HILLS BLVD. SAN DIEGO CA 92111	ACTIVE	Company formed on the 1987-07-03

Company Officers of BELMONT PARK LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE LESLEY PROSSER	Company Secretary	2003-08-11
JANICE LESLEY PROSSER	Director	2003-12-01
JEREMY CHARLES PROSSER	Director	1995-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN PHILIP PROSSER	Company Secretary	1998-11-30	2003-08-11
IAIN STUART HUMPHRYSON	Company Secretary	1996-04-04	1998-11-30
JASON ALEXANDER DIGNAM	Company Secretary	1996-01-05	1996-03-31
GAETANO DIGIROLAMO	Company Secretary	1995-03-02	1996-01-05
GAETANO DIGIROLAMO	Director	1995-03-02	1996-01-05
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1995-03-02	1995-03-02
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1995-03-02	1995-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY CHARLES PROSSER	BOO HOMES (12 PITTVILLE CRESCENT) LIMITED	Director	2014-01-14	CURRENT	2014-01-13	Liquidation

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-09		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-10-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	RES13	Resolutions passed: Re: sub-division/ dis-application of article 13 of the articles of association in respect of the proposed transfer of 66 ordinary shares of £0.01 each 05/07/2022 ADOPT ARTICLES
2022-07-15	SH02	Sub-division of shares on 2022-07-05
2022-07-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-11	AP01	DIRECTOR APPOINTED MR JUSTIN PROSSER
2022-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN PROSSER
2022-07-11	PSC05	Change of details for Belmont Park Holdings Limited as a person with significant control on 2022-07-05
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	PSC07	CESSATION OF JEREMY CHARLES PROSSER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29	PSC02	Notification of Belmont Park Holdings Limited as a person with significant control on 2021-06-24
2021-06-29	TM02	Termination of appointment of Janice Lesley Prosser on 2021-06-24
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE LESLEY PROSSER
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-11-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	02/03/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES PROSSER / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE LESLEY PROSSER / 02/03/2010
2009-10-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04	363a	Return made up to 02/03/09; full list of members
2008-11-26	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05	363a	Return made up to 02/03/08; full list of members
2007-12-12	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 140 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7NG
2005-03-08	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288b	SECRETARY RESIGNED
2003-08-21	288a	NEW SECRETARY APPOINTED
2003-02-25	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-10	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-06	363s	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22	288b	SECRETARY RESIGNED
1998-12-22	288a	NEW SECRETARY APPOINTED
1998-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/98
1998-02-19	363s	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-12	363s	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-30	288	NEW SECRETARY APPOINTED
1996-04-30	288	SECRETARY RESIGNED
1996-02-26	363s	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-01-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-10	288	NEW SECRETARY APPOINTED
1995-04-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-04-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BELMONT PARK 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 BELMONT PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-02-18	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-05-21	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BELMONT PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELMONT PARK LIMITED

Trademarks

We have not found any records of BELMONT PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELMONT PARK 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 (68310 - Real estate agencies) as BELMONT PARK LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where BELMONT PARK 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 BELMONT PARK 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 BELMONT PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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