BELMONT PARK LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

BELMONT PARK LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
BELMONT PARK LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BELMONT PARK LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BATH STREET
GLOUCESTERSHIRE
GL50 1YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PROSSER May 1970 British Director 2022-07-05 CURRENT
MR JEREMY CHARLES PROSSER Feb 1966 British Director 1995-03-02 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-03-02 UNTIL 1995-03-02 RESIGNED
JANICE LESLEY PROSSER Apr 1965 British Director 2003-12-01 UNTIL 2021-06-24 RESIGNED
MR GAETANO DIGIROLAMO Aug 1966 British Director 1995-03-02 UNTIL 1996-01-05 RESIGNED
JUSTIN PHILIP PROSSER British Secretary 1998-11-30 UNTIL 2003-08-11 RESIGNED
JANICE LESLEY PROSSER Apr 1965 British Secretary 2003-08-11 UNTIL 2021-06-24 RESIGNED
MR GAETANO DIGIROLAMO Aug 1966 British Secretary 1995-03-02 UNTIL 1996-01-05 RESIGNED
JASON ALEXANDER DIGNAM British Secretary 1996-01-05 UNTIL 1996-03-31 RESIGNED
IAIN STUART HUMPHRYSON British Secretary 1996-04-04 UNTIL 1998-11-30 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-03-02 UNTIL 1995-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Prosser 2022-07-05 5/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Belmont Park Holdings Limited 2021-06-24 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jeremy Charles Prosser 2016-04-06 - 2021-06-24 2/1966 Ownership of shares 25 to 50 percent
Mrs Janice Lesley Prosser 2016-04-06 - 2021-06-24 4/1965 Ownership of shares 25 to 50 percent

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BOO HOMES (12 PITTVILLE CRESCENT) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BRINDLEY PARK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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