SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED
Overview
| Company Name | SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01417500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | Glen House, Glen Road Grayshott GU26 6NF Hindhead Surrey. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Notification of Stephen Mellstrom as a person with significant control on Jan 24, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Mellstrom as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Graham Frederick Charles Mellstrom as a person with significant control on Jan 24, 2024 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Graham Frederick Charles Mellstrom as a director on Aug 30, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter John Travers as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Wendy | Secretary | 47 Sunbury Close GU35 0BW Bordon Hampshire | British | 101937550002 | ||||||
| MELLSTROM, Bruce Robert | Director | Glen House Glen Road GU26 6NF Gray Shott Surrey | England | British | Solicitor | 64242050003 | ||||
| MELLSTROM, Stephen Charles | Director | Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey England | England | British | Chartered Surveyor | 75861660010 | ||||
| CRIPPS, Anthony Charles | Secretary | 5 Kingcup Drive Bisley GU24 9HH Woking Surrey | British | 6398150003 | ||||||
| TRAVERS, Peter John | Secretary | 25a Caves Farm Close GU47 8EA Sandhurst Berkshire | British | 101937620001 | ||||||
| CRIPPS, Anthony Charles | Director | 5 Kingcup Drive Bisley GU24 9HH Woking Surrey | British | Chartered Accountant | 6398150003 | |||||
| MELLSTROM, Graham Frederick Charles | Director | Glen House Glen Road, Grayshott GU26 6NF Hindhead Surrey | England | British | Director | 12738670002 |
Who are the persons with significant control of SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Mellstrom | Jan 24, 2024 | Glen House, Glen Road Grayshott GU26 6NF Hindhead Surrey. | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Mellstrom | Apr 06, 2016 | Glen House, Glen Road Grayshott GU26 6NF Hindhead Surrey. | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0