Bell Meadow Property Holdings Limited

Active04345834 Private limited company
Incorporated
28 December 2001 (24 years)
Previously known as
Capesthorne Limited (until 24 December 2018)
Ever 1691 Limited (until 18 April 2002)
Industry
Construction of domestic buildings (41202)
Owned by
Simon Julian Taylor
Nicholas Richard Adam Jordan
Accounts type
Total exemption full
Region
North West
Address
Rookery View
Pexhill Road Henbury
Macclesfield
SK11 9PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2002
British
Born October 1965 (61)
Officer history (5 former)
31 December 2016
Resigned Hayes, Harry as Secretary
23 March 2012
Resigned Jordan, Nicholas Richard Adam as Director
30 January 2003
Appointed Hayes, Harry as Secretary
29 January 2003
Resigned Jordan, Nicholas Richard Adam as Secretary
29 January 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
5 April 2002
Appointed Taylor, Simon Julian as Director
5 April 2002
Appointed Jordan, Nicholas Richard Adam as Secretary
5 April 2002
Appointed Jordan, Nicholas Richard Adam as Director
5 April 2002
Resigned Everdirector Limited as Corporate Nominee Director
28 December 2001
Appointed Everdirector Limited as Corporate Nominee Director
28 December 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £233,464 £233,464 £233,464 £233,464 £233,464
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£277,858£277,858£277,858£277,858£277,858
Creditors (< 1 year)£44,395£44,395£44,395£44,395£44,395
Net Current Assets£233,463£233,463£233,463£233,463£233,463
Shareholder Funds£233,464£233,464£233,464£233,464£233,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates28 December 2025
9 December 2025Total exemption full accounts31 March 2025
30 December 2024Confirmation statement with no updates28 December 2024
9 October 2024Total exemption full accounts31 March 2024
2 January 2024Confirmation statement with no updates28 December 2023
Show all recent filings

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