BELLEAIR MANAGEMENT LIMITED

BELLEAIR MANAGEMENT LIMITED is an active private limited company, incorporated on 20 August 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on River Lane, Chester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BELLEAIR MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE HOUSE RIVER LANE
Address Line 2	SALTNEY
Post Town	CHESTER
Country	ENGLAND
Postcode	CH4 8RQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BELLEAIR MANAGEMENT LIMITED

Directors

(The company's officers)

MS JANINE LYNN LUCAS

(~52 year old British national)

THE LARCH BELLEAIR FARM, NEWTON, FRODSHAM, CHESHIRE, WA6 7EH

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in ENGLAND

Appointed on 06/10/2008

MR THOMAS MARK LUMBY

(~39 year old British national)

RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, CH4 8RQ, ENGLAND

Current Director
Gives occupation as AQA STRATEGY LEAD
Usually resident in UNITED KINGDOM

Appointed on 05/11/2020

MR PHILIP GUY NICHOLSON

(~71 year old British national)

THE BIRCH BELLEAIR FARM, NEWTON, FRODSHAM, CHESHIRE, WA6 7EH, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 12/01/2022

MR MICHAEL RUDD

(~61 year old British national)

THE BEECH BELLEAIR FARM, FRODSHAM, CHESHIRE, WA6 7EH, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 06/01/2020

MR PAUL JOHN SUTCLIFFE

(~50 year old British national)

THE MAPLE BELLEAIR FARM, NEWTON, FRODSHAM, WA6 7EH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

MR JAMES MARCUS TAYLOR

(~51 year old British national)

THE OAK BELLEAIR FARM, NEWTON, FRODSHAM, WA6 7EH, ENGLAND

Current Director
Gives occupation as AIRLINE PILOT
Usually resident in ENGLAND

Appointed on 06/10/2008

MR MIKE RUDD

THE BEECH BELLEAIR FARM, NEWTON, FRODSHAM, WA6 7EH, ENGLAND

Current Secretary

Appointed on 03/03/2020

Shareholders

(Persons of Significant Control)

Mr James Marcus Taylor

(~51 year old British national)

Riverside House, River Lane, Saltney, Chester, CH4 8RQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVENTURELST LTD

MR THOMAS MARK LUMBY

BELLEAIR PROPERTIES LTD

MR PAUL JOHN SUTCLIFFE

OPTIMISE RISK LIMITED

MR PAUL JOHN SUTCLIFFE

VALLEYCROWN LIMITED

MR THOMAS MARK LUMBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)