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Belhaven Group Properties Limited

Belhaven Group Properties Limited is a dissolved company incorporated on 18 March 2008 with the registered office located in London, Greater London. Belhaven Group Properties Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 April 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06537210
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Secretary • British
G.K. Holdings No. 1 Limited
PSC
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Mutual Companies
Greene King Limited
Lindsay Anne Keswick is a mutual person.
Active
Lake District Leisure Pursuits Limited
Kirk Dyson Davis is a mutual person.
Active
Vauxhall Holiday Park Limited
Kirk Dyson Davis is a mutual person.
Active
Greene King Pension Scheme Limited
Lindsay Anne Keswick is a mutual person.
Active
Wemyss Bay Caravan Park Limited
Kirk Dyson Davis is a mutual person.
Active
Church Point (Leisure) Limited
Kirk Dyson Davis is a mutual person.
Active
Newquay Holiday Parks Limited
Kirk Dyson Davis is a mutual person.
Active
Parkdean Properties Limited
Kirk Dyson Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
3 May 2015
For period 3 May3 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £127.79M (-100%)
Total Liabilities
£0
Decreased by £11.93M (-100%)
Net Assets
£0
Decreased by £115.86M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Apr 2019
Registered Address Changed
7 Years Ago on 12 Sep 2017
Registered Address Changed
8 Years Ago on 9 Feb 2017
Declaration of Solvency
8 Years Ago on 6 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Mrs Lindsay Anne Keswick Details Changed
9 Years Ago on 17 Feb 2016
Registered Address Changed
9 Years Ago on 17 Feb 2016
Full Accounts Submitted
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2019
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 21 Mar 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017
Submitted on 12 Sep 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 February 2017
Submitted on 9 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Declaration of solvency
Submitted on 6 Feb 2017
Confirmation statement made on 8 December 2016 with updates
Submitted on 8 Dec 2016
Registered office address changed from Westgate Brewery Westgate Street Bury St. Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016
Submitted on 17 Feb 2016
Repayment History
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