BELLE ISLE RESIDENTS COMPANY LIMITED

Non-Trading

General Information

NAME
BELLE ISLE RESIDENTS COMPANY LIMITED

COMPANY NUMBER
03340723

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/03/1997 (27 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/03/1997 10/06/1997
FILBUK 439 LIMITED

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£51

TOTAL LIABILITIES

£0

NET ASSETS

£51

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Jeremy William Riding (932013750) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BELLE ISLE RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£51

TOTAL LIABILITIES

£0

NET ASSETS

£51

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHIAN JESSICA LOWTHER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON EDWARD REID	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY WILLIAM RIDING	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NORTON & RICHARD JOHN WELLS & MICHAEL STRINGER WELLS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY MICHELLE HARE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE JANE REEVE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MARY WASSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLUM JAMES CARR	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY LOUISE ANN MYLES	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.P. KENNY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE JAMES DRANSFIELD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIANNE MARIE PERRY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE ALLEN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY JOHN HERRETT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACINTHA MARGARET BUTTERFIELD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL VERNON GAGG	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE PORTER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TACCONI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARKUS WILIAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX ANDREW JEPHTHA	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. FOX	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP WILLIAM HUDSON & CATHERINE ANNE HUDSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D.G. WILLIAMS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. KINDER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. KINDER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAN VAN PHUC LE & MISS ABRERA	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D. BLOOMFIELD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. POCOCK	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP MARK HUGHES & MICHELLE HUGHES	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. SMITH & L.S. SMITH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WILLE & A. WILLE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH CAMBS LIMITED	Owned: 3.92 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR A.J. & MRS N. MULLEN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE M.S. MARTEL CACHELIN & PASCAL A. CACHELIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HAFIZ SHAHBAZ RAFIQUE & MRS NICOLETA RAFIQUE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JONES	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN KANARAIB & OUNEKA KANARIB	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILYS MAY LAW	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PETER MOSS & CARLEE SAMANTHA MOSS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DAVID WILLIAMSON & CORINNE ELIZABETH WILLIAMSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RODERICK HOLMES & RICHARD ALAN JAMES HOLMES	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID PETERS & SUSAN JANICE PETERS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D.G. WILLIAMS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. & C. WILLIAMS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WRAYTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY REID KINDER & SUZANNA JAYNE KINDER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBIAS WILLIAM FRANK MORTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS HARVEY JOHN RODGERS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERNA SUZANNE SELWYN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIJAY VARDHAN KILLAMPALLI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suzanna Jayne Kinder 04/02/2011 - Present (13 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Reid Kinder 07/02/2011 - Present (13 years and 11 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Roderick Holmes 28/09/2016 - Present (8 years and 3 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
RENDALL AND RITTNER LIMITED 15/10/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Gary Herret 20/07/2021 - Present (3 years and 5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Jeremy William Riding (932013750) Appointed
Date: 21/02/2024	Event: New Board Member Michael Vernon Gagg (931956399) Appointed
Date: 06/02/2024	Event: Simon Edward Reid (930637957) has left the board
Date: 08/11/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Board Member Simon Edward Reid (930637957) Appointed
Date: 01/02/2023	Event: New Board Member David Montgomery-Law (930486555) Appointed
Date: 23/12/2022	Event: Carrol Ann Arscott (910141031) has left the board
Date: 07/12/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: RENDALL AND RITTNER LIMITED (925157205) has left the board
Date: 06/11/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 22/10/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (925157205) Appointed
Date: 22/10/2018	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Caroline Mary Scully (924139971) Appointed
Date: 20/11/2017	Event: Philip Norton (918628825) has left the board
Date: 16/11/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 31/03/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: New Board Member John Roderick Holmes (911772965) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 26/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921197103) has left the board
Date: 12/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 12/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921197103) Appointed
Date: 03/04/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: UNITED COMPANY SECRETARIES (916929942) has left the board
Date: 14/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 03/04/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: Margaret Newman (918628862) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 13/08/2014	Event: Jackie Akram (911831875) has left the board
Date: 23/04/2014	Event: New Annual Return filed
Date: 23/04/2014	Event: Richard James Smith (913499112) has left the board
Date: 28/03/2014	Event: New Board Member Philip Norton (918628825) Appointed

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BELLE ISLE RESIDENTS COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£51

£0

£51

People Overview

7

21

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£51

£0

£51

Accounts

People Overview

7

21

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™