BELENDALE

Key Data

Status

Active

Company No.

04119753

Incorporation date

05/12/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2000)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/11/2025

Director's details changed for Mr William Mackenzie Morris on 2025-11-03

View PDF (2 pages)

03/11/2025

Change of details for Mr William Morris as a person with significant control on 2025-11-03

View PDF (2 pages)

10/10/2025

Director's details changed for Mr William Mackenzie Morris on 2025-10-09

View PDF (2 pages)

23/09/2025

Cessation of Martin James Morris as a person with significant control on 2025-09-23

View PDF (1 pages)

23/09/2025

Notification of William Morris as a person with significant control on 2025-09-23

View PDF (2 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

17/04/2025

Termination of appointment of Martin James Morris as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr William Morris as a director on 2025-04-17

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

16/10/2019

Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 2019-10-16

View PDF (1 pages)

01/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr David Mark Pay as a secretary on 2017-12-07

View PDF (2 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

24/03/2017

Termination of appointment of Javier Nicolas Aldaz as a director on 2017-03-23

View PDF (1 pages)

27/01/2017

Termination of appointment of Martin Allan Banks as a secretary on 2017-01-27

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

23/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/10/2011

Appointment of Mr Javier Nicolas Aldaz as a director

View PDF (2 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 2011-08-23

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

18/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Mr Martin James Morris on 2010-01-16

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

23/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/02/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

10/03/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

11/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/06/2003

Nc dec already adjusted 02/06/03

View PDF (1 pages)

13/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

£ nc 100/9000000 21/05/03

View PDF (1 pages)

23/05/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/05/2003

Re-registration of Memorandum and Articles

View PDF (5 pages)

23/05/2003

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

23/05/2003

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/05/2003

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (1 pages)

18/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/04/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

24/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

16/01/2001

Resolutions

View PDF (2 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Registered office changed on 16/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/01/2001

Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/12/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
855.08K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	05/12/2000 - 08/12/2000	2783
Mr William Morris	Director	17/04/2025 - Present	58
Dwyer, Daniel John	Nominee Secretary	05/12/2000 - 08/12/2000	1327
Morris, Martin James	Director	08/12/2000 - 17/04/2025	48
Banks, Martin Allan	Secretary	08/12/2000 - 27/01/2017	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BELENDALE

BELENDALE is an(a) Active company incorporated on 05/12/2000 with the registered office located at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELENDALE?

BELENDALE is currently Active. It was registered on 05/12/2000 .

Where is BELENDALE located?

BELENDALE is registered at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST.

What does BELENDALE do?

BELENDALE operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELENDALE?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.