Belendale

Active04119753 Private unlimited company
Incorporated
5 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Morris
Accounts type
Dormant
Region
South East
Address
Unit 5
Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born September 1997 (29)
Pay, David Mark
Secretary · Appointed 7 December 2017
Officer history (6 former)
17 April 2025
Appointed Morris, William Mackenzie as Director
17 April 2025
Resigned Morris, Martin James as Director
7 December 2017
Appointed Pay, David Mark as Secretary
23 March 2017
Resigned Aldaz, Javier Nicolas as Director
27 January 2017
Resigned Banks, Martin Allan as Secretary
21 October 2011
Appointed Aldaz, Javier Nicolas as Director
17 August 2003
Resigned Morris, Edward James as Director
11 April 2002
Appointed Morris, Edward James as Director
8 December 2000
Appointed Banks, Martin Allan as Secretary
8 December 2000
Appointed Morris, Martin James as Director
8 December 2000
Resigned Dwyer, Daniel John as Nominee Secretary
8 December 2000
Resigned Dwyer, Daniel James as Nominee Director
5 December 2000
Appointed Dwyer, Daniel John as Nominee Secretary
5 December 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Morris
Individual · Notified 23 September 2025
Owns 75–100% of shares
British
Born September 1997 (29)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4716715
Former controllers (1)
23 September 2025
Ceased Martin James Morris — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Belendale This company Owns 75–100% of shares
Woodcote Estates Residential Ltd Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £855,079 £855,079 £855,079 £855,026 £855,079

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Current Assets£1,140,049£1,140,049£1,140,049£1,140,049£1,140,049
Creditors (< 1 year)£284,970£285,023£284,970£284,970£284,970
Net Current Assets£855,079£855,026£855,079£855,079£855,079
Net Assets£855,079£855,026£855,079£855,079£855,079
Shareholder Funds£855,079£855,026£855,079£855,079£855,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates1 December 2025
3 November 2025Director's details changed
3 November 2025Change of details for a person with significant control
10 October 2025Director's details changed
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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