Company NameBellweather Properties Limited
DirectorsMichael Duke and Jonathan Robert Mills
Company StatusActive
Company Number12347301
CategoryPrivate Limited Company
Incorporation Date4 December 2019(2 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR
Director NameMr Jonathan Robert Mills
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(12 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB3 Kingfisher House
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered AddressB3 Kingfisher House
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 December 2020 (1 year, 1 month ago)
Next Return Due17 December 2021 (overdue)

Filing History

6 January 2022Confirmation statement made on 3 December 2021 with no updates (3 pages)
24 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020Confirmation statement made on 3 December 2020 with updates (5 pages)
3 December 2020Appointment of Mr Jonathan Robert Mills as a director on 1 December 2020 (2 pages)
1 December 2020Notification of Jonathan Robert Mills as a person with significant control on 1 December 2020 (2 pages)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
6 January 2020Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to B3 Kingfisher House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 6 January 2020 (1 page)
6 January 2020Termination of appointment of Michael Duke as a director on 6 January 2020 (1 page)
6 January 2020Cessation of Fd Secretarial Ltd as a person with significant control on 6 January 2020 (1 page)
4 December 2019Incorporation
Statement of capital on 2019-12-04
  • GBP 1
(23 pages)