Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Belleair Management Limited
- Incorporated
- 20 August 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Philip Guy Nicholson
- Owned by
- James Marcus Taylor
- Accounts type
- Dormant
- Address
- Riverside House River LaneSaltneyChesterCH4 8RQ
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2025
Nicholson, Philip Guy
Director · Appointed 12 January 2022
British
Born September 1952 (74)
Director · Appointed 5 November 2020
British
Born May 1984 (42)
Rudd, Mike
Secretary · Appointed 3 March 2020
Director · Appointed 6 January 2020
British
Born April 1963 (63)
British
Born November 1973
Lucas, Janine Lynn
Director · Appointed 6 October 2008
British
Born May 1971 (55)
Taylor, James Marcus
Director · Appointed 6 October 2008
British
Born May 1972 (54)
Officer history (8 former)
31 July 2025
12 January 2022
Resigned Gibney, Gerrard Thomas as Director
12 January 2022
Appointed Nicholson, Philip Guy as Director
5 November 2020
12 October 2020
Resigned Rudd, Christine as Director
19 March 2020
Resigned Davies, Clare Elizabeth, Mrs. as Director
3 March 2020
Appointed Rudd, Mike as Secretary
3 March 2020
Resigned Rudd, Christine as Secretary
6 January 2020
17 August 2018
23 January 2018
Appointed Davies, Clare Elizabeth, Mrs. as Director
23 January 2018
Resigned Davies, Roy as Director
1 October 2009
6 October 2008
Appointed Rudd, Christine as Secretary
6 October 2008
Appointed Rudd, Christine as Director
6 October 2008
Appointed Davies, Roy as Director
6 October 2008
Appointed Gibney, Gerrard Thomas as Director
6 October 2008
Appointed Taylor, James Marcus as Director
6 October 2008
6 October 2008
6 October 2008
Appointed Lucas, Janine Lynn as Director
20 August 2003
20 August 2003
20 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janine Lynn Lucas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)
James Marcus Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Former controllers (3)
12 January 2022
Ceased Gerrard Thomas Gibney — Has significant influence or control
12 January 2022
Ceased Christine Rudd — Has significant influence or control
23 January 2018
Ceased Roy Davies — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60
- Cash
- £60
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £60 | £60 | £60 | |
| Net Assets | £60 | £60 | £60 | £60 |
| Shareholder Funds | £60 | £60 | £60 | £60 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 31 July 2025 | Appointment of a secretary | |||
| 26 February 2025 | Confirmation statement with updates | 17 February 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 28 February 2024 |
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