Belloak Properties Limited

Active06284615 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Matthew Paul Saunders
Accounts type
Total exemption full
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
British
Born July 1982 (44)
Officer history (7 former)
18 June 2020
Resigned Wall, Daniel Luke as Director
18 June 2020
Appointed Saunders, Matthew Paul as Director
10 August 2016
Resigned Dickie, Andrew Stuart as Director
10 August 2016
Appointed Wall, Daniel Luke as Director
1 September 2014
Resigned Sherry, Lorraine as Director
1 September 2014
Appointed Dickie, Andrew Stuart as Director
1 October 2013
Resigned Sherry, Lorraine Sandra as Secretary
26 October 2009
Appointed Sherry, Lorraine as Director
20 July 2007
Appointed Dickie, Andrew Stuart as Director
20 July 2007
Resigned Dickie, Andrew Stuart as Director
20 July 2007
Appointed Sherry, Lorraine Sandra as Secretary
13 July 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 July 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
19 June 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 June 2007
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Former controllers (1)
1 January 2021
Ceased Andrew Dickie — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £40,585 £40,182 £39,774 £39,366 £41,028 £40,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,057£27,057£27,057£27,057£27,057£27,057
Debtors£42,835£42,973£44,074£57,857£57,990£58,521
Creditors (< 1 year)£29,297£29,002£28,982£31,765£45,140£44,865£44,993
Net Current Assets£13,538£13,971£12,309£12,717£13,125£13,528
Shareholder Funds£40,595£41,028£39,366£39,774£40,182£40,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
9 July 2025Total exemption full accounts30 June 2025
28 January 2025Confirmation statement with no updates28 January 2025
23 September 2024Total exemption full accounts30 June 2024
14 May 2024Director's details changed
Show all recent filings

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