BELLE ISLE RESIDENTS COMPANY LIMITED

Company summary

Company number: 03340723
Status: ACTIVE
Incorporated / age: 26 March 199729 years
Registered office: 13b St. George Wharf, London, Greater London, SW8 2LE, England
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13b St. George Wharf, London, Greater London, SW8 2LE, England
Nature of business
Residents property management
Previous company names
FILBUK 439 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2026				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
HERRET, Gary ACTIVE	Director	20 Jul 2021		England	March 1957	13b, St. George Wharf, London, Greater London, SW8 2LE, England
HOLMES, John Roderick ACTIVE	Director	28 Sep 2016		England	April 1953	13b, St. George Wharf, London, Greater London, SW8 2LE, England
KINDER, Jeremy Reid ACTIVE	Director	07 Feb 2011		England	October 1962	13b, St. George Wharf, London, Greater London, SW8 2LE, England
KINDER, Suzanna Jayne ACTIVE	Director	04 Feb 2011		United Kingdom	March 1958	13b, St. George Wharf, London, Greater London, SW8 2LE, England
MONTGOMERY-LAW, David ACTIVE	Director	23 Jan 2023		England	January 1965	13b, St. George Wharf, London, Greater London, SW8 2LE, England
RIDING, Jeremy William ACTIVE	Director	31 Jan 2024		England	March 1974	13b, St. George Wharf, London, Greater London, SW8 2LE, England
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	26 Mar 1997	18 Nov 1999			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	19 Nov 1999	31 Mar 2012			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	15 Oct 2018	01 Oct 2026			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
UNITED COMPANY SECRETARIES RESIGNED	Secretary	02 Apr 2012	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	26 Sep 2018			Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
AKRAM, Jackie RESIGNED	Director	08 Dec 2006	11 Aug 2014	United Kingdom	September 1967	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
ARSCOTT, Carrol Ann RESIGNED	Director	04 Nov 2004	20 Dec 2022	United Kingdom	March 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BROOKE, Ian Gibson RESIGNED	Director	17 Feb 2011	25 Aug 2011	United Kingdom	May 1950	112, Belle Isle Crescent, Brampton, Cambridgeshire, PE28 4SQ, United Kingdom
CLARKE, Paul Gerard RESIGNED	Director	14 Nov 2003	12 Jul 2004		October 1975	Flat 9 Masirah House, Williams Close, Brampton, Cambridgeshire, PE28 4SS
GAGG, Michael Vernon RESIGNED	Director	31 Jan 2024	13 May 2026	England	February 1966	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
GALLAGHER, Sheila RESIGNED	Director	14 Jul 2005	01 Oct 2006		July 1944	2 Seletar House, Williams Close Brampton, Huntingdon, Cambridgeshire, PE28 4ST
HEBBLETHWAITE, John Charles RESIGNED	Director	13 Nov 2003	09 Nov 2006		April 1970	7 Masirah House, Brampton, Huntingdon, Cambridgeshire, PE28 4SS
MILLS, John Brian RESIGNED	Director	07 Feb 2011	04 Dec 2013	United Kingdom	May 1942	3, Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
NEWMAN, Margaret RESIGNED	Director	19 Mar 2014	05 Feb 2015	England	August 1952	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
NORTON, Philip RESIGNED	Director	19 Mar 2014	06 Oct 2017	England	August 1952	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
POCOCK, Christopher James RESIGNED	Director	06 Mar 2006	01 Jul 2011	United Kingdom	May 1944	Flat 5, Seletar House, Willams Close, Brampton, Cambridgeshire, PE28 4ST
REID, Simon Edward RESIGNED	Director	24 Jul 2021	31 Jan 2024	England	November 1973	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ROOTHAM, David Richard RESIGNED	Director	07 Feb 2011	05 Dec 2013	Uk	January 1957	5, Peate Close, Godmanchester, Huntingdon, Cambs, PE29 2DX, Uk
SCULLY, Caroline Mary RESIGNED	Director	14 Dec 2017	10 Mar 2021	England	April 1985	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SMITH, Richard James RESIGNED	Director	19 Nov 2008	17 Apr 2014	United Kingdom	October 1979	12, Luqa House Willams Close, Brampton, Huntingdon, Cambridgeshire, PE28 4SR
STEIGER, Nicholas Jonathan RESIGNED	Director	14 Nov 2003	27 May 2008		April 1957	115 High Street, Brampton, Cambridgeshire, PE28 4RA
TOSELAND, Michael RESIGNED	Director	28 Aug 2010	28 Jan 2014	United Kingdom	December 1984	3 Masirah House, Williams Close, Brampton, Cambridgeshire, PE28 4SS
TURNER, Robert Eric John RESIGNED	Director	13 Nov 2003	01 Oct 2006		November 1977	8 Seletar House, Williams Close, Brampton, Huntingdon, Cambridgeshire, PE28 4ST
TYLER, Nicky Eira RESIGNED	Director	04 Nov 2004	29 Aug 2008		March 1981	20 Luqa House, Williams Close, Brampton, Huntingdon, Cambridgeshire, PE28 4SR
WILLIAMS, Cheryl Jeanette RESIGNED	Director	24 Jan 2005	23 Jul 2013	United Kingdom	May 1966	Crossways House, 22 Graveley Road, Offord D'Arcy, Cambridgeshire, PE19 5RB
ANNINGTON NOMINEES LIMITED RESIGNED	Director	28 May 1997	13 Nov 2003			1 Callaghan Square, Cardiff, CF10 5BT
FILBUK NOMINEES LIMITED RESIGNED	Director	26 Mar 1997	28 May 1997			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2026
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

HERRET, Gary ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1957
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

HOLMES, John Roderick ACTIVE
Role: Director
Appointed on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1953
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

KINDER, Jeremy Reid ACTIVE
Role: Director
Appointed on: 07 Feb 2011
Country of Residence: England
Date of birth: October 1962
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

KINDER, Suzanna Jayne ACTIVE
Role: Director
Appointed on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

MONTGOMERY-LAW, David ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: January 1965
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

RIDING, Jeremy William ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1974
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 18 Nov 1999
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 31 Mar 2012
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 01 Oct 2026
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 02 Apr 2012
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 26 Sep 2018
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

AKRAM, Jackie RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

ARSCOTT, Carrol Ann RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BROOKE, Ian Gibson RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 112, Belle Isle Crescent, Brampton, Cambridgeshire, PE28 4SQ, United Kingdom

CLARKE, Paul Gerard RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 12 Jul 2004
Date of birth: October 1975
Address: Flat 9 Masirah House, Williams Close, Brampton, Cambridgeshire, PE28 4SS

GAGG, Michael Vernon RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 13 May 2026
Country of Residence: England
Date of birth: February 1966
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

GALLAGHER, Sheila RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 01 Oct 2006
Date of birth: July 1944
Address: 2 Seletar House, Williams Close Brampton, Huntingdon, Cambridgeshire, PE28 4ST

HEBBLETHWAITE, John Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 09 Nov 2006
Date of birth: April 1970
Address: 7 Masirah House, Brampton, Huntingdon, Cambridgeshire, PE28 4SS

MILLS, John Brian RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 3, Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH

NEWMAN, Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: August 1952
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

NORTON, Philip RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: August 1952
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

POCOCK, Christopher James RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 5, Seletar House, Willams Close, Brampton, Cambridgeshire, PE28 4ST

REID, Simon Edward RESIGNED
Role: Director
Appointed on: 24 Jul 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: November 1973
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ROOTHAM, David Richard RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 05 Dec 2013
Country of Residence: Uk
Date of birth: January 1957
Address: 5, Peate Close, Godmanchester, Huntingdon, Cambs, PE29 2DX, Uk

SCULLY, Caroline Mary RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: April 1985
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SMITH, Richard James RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 12, Luqa House Willams Close, Brampton, Huntingdon, Cambridgeshire, PE28 4SR

STEIGER, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 27 May 2008
Date of birth: April 1957
Address: 115 High Street, Brampton, Cambridgeshire, PE28 4RA

TOSELAND, Michael RESIGNED
Role: Director
Appointed on: 28 Aug 2010
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 3 Masirah House, Williams Close, Brampton, Cambridgeshire, PE28 4SS

TURNER, Robert Eric John RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 01 Oct 2006
Date of birth: November 1977
Address: 8 Seletar House, Williams Close, Brampton, Huntingdon, Cambridgeshire, PE28 4ST

TYLER, Nicky Eira RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 29 Aug 2008
Date of birth: March 1981
Address: 20 Luqa House, Williams Close, Brampton, Huntingdon, Cambridgeshire, PE28 4SR

WILLIAMS, Cheryl Jeanette RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Crossways House, 22 Graveley Road, Offord D'Arcy, Cambridgeshire, PE19 5RB

ANNINGTON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 13 Nov 2003
Address: 1 Callaghan Square, Cardiff, CF10 5BT

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 28 May 1997
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

Filing history

Timeline

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