BELVEDERE GRANGE LIMITED
Active - Accounts Filed
General Information
NAME
BELVEDERE GRANGE LIMITED
COMPANY NUMBER
03070545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/1995
01/10/2003
HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED
ASCOT
SL5 0DJ
23 Station Approach
Virginia Water
Surrey
GU25 4DW
New Boundary House
London Road
Sunningdale
ASCOT
SL5 0DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELVEDERE GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELVEDERE GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELVEDERE GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2006 - Present (18 years and 2 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
27/11/2015 - Present (9years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (9years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Apr 1939 (age: 85) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Jillian Anne Douglas (928851095) Appointed |
| 14/10/2021 | Caroline Victoria Cowper (921112724) has left the board |
| 05/10/2021 | Caroline Victoria Cowper (921112724) has left the board |
| 12/09/2021 | New Accounts filed |
| 25/06/2021 | Change in Reg. Office |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 27/07/2018 | Stephen John Dudley Ross (924856476) has left the board |
| 27/07/2018 | New Board Member Stephen John Dudley Ross (912202873) Appointed |
| 20/07/2018 | New Board Member Stephen John Dudley Ross (924856476) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Roy George Ogilvie Dixon (903962687) Appointed |
| 08/09/2017 | New Company Secretary Clive Robert Mason (923755518) Appointed |
| 08/09/2017 | New Board Member Caroline Victoria Cowper (921112724) Appointed |
| 30/08/2017 | Change in Reg. Office |
| 30/08/2017 | MORTIMER SECRETARIES LIMITED (912757305) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Emma Louise Ferris (920842108) Appointed |
| 13/04/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Claire Julie Louise McCathie (920703893) Appointed |
| 03/11/2015 | Anthony Dominic Hugh Biggins (918329019) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 03/12/2013 | New Board Member Anthony Dominic Hugh Biggins (918329019) Appointed |
| 05/08/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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