BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04664561 |
| 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 BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Newlyn Avenue BS9 1BP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Appointment of Dr Sarah Khaled Najjar as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Charles Cadogan as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Claudia Abigail Shaw as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Shaw as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheila Matthews as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anna Hoghton as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Emma Alice Norman as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Appointment of Marton Balazs as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Appointment of Ms Anna Hoghton as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Alasdair | Secretary | Newlyn Avenue Stoke Bishop BS9 1BP Bristol 4 | 153043440001 | |||||||
| BALAZS, Marton | Director | Newlyn Avenue BS9 1BP Bristol 4 | United Kingdom | Hungarian | 272987790001 | |||||
| GILLIE, Colin George | Director | Flat 1 Belgrave House Pembroke Grove BS8 3DB Bristol Avon | England | British | 103497330001 | |||||
| NAJJAR, Sarah Khaled, Dr | Director | Newlyn Avenue BS9 1BP Bristol 4 | United Kingdom | British | 336328630001 | |||||
| SHAW, Claudia Abigail | Director | Newlyn Avenue BS9 1BP Bristol 4 | England | British | 221214310002 | |||||
| CADOGAN, Ian | Secretary | 4 Belgrave House Pembroke Grove BS8 3DB Bristol Avon | British | 106924580001 | ||||||
| MORGAN, Peter Brian | Secretary | 25 Kidston Way Rudloe SN13 0JZ Corsham Wiltshire | British | 5061920001 | ||||||
| LYDACO NOMINEES LIMITED | Secretary | 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol | 82204810001 | |||||||
| BROOKS, Victoria Margaret | Director | Newlyn Avenue BS9 1BP Bristol 4 United Kingdom | United Kingdom | British | 125418500002 | |||||
| CADOGAN, Ian Charles | Director | Pembroke Grove BS8 3DB Clifton Flat 4 Belgrave House Bristol | United Kingdom | British | 164619110001 | |||||
| CONSTANTINE, David George | Director | Apartment 2 Belgrave House Pembroke Grove BS8 3DB Bristol Avon | United Kingdom | British | 106810170001 | |||||
| CRANSHAW, Julius Harry, Dr | Director | Flat 3 Belgrave House Pembroke Grove BS8 3DB Bristol Avon | British | 106887720001 | ||||||
| DAY, Zoe Louise | Director | Churchill Green Farm Churchill Green, Churchill BS19 2QH Bristol Somerset | British | 118757920001 | ||||||
| HART, Acland, Dr | Director | Flat 3 Belgrave House Pembroke Grove BS8 3DB Bristol Avon | United Kingdom | British | 115958770001 | |||||
| HOGHTON, Anna | Director | Newlyn Avenue BS9 1BP Bristol 4 | United Kingdom | English,Irish | 262290960001 | |||||
| HOPKINS, Katie | Director | Flat 5 Belgrave House Pembroke Grove BS8 3DB Clifton Bristol Avon | United Kingdom | British | 107561660001 | |||||
| KENT, Christopher Paul | Director | The Coach House The Towers Beacon Hill BA1 5LA Bath | British | 14987630005 | ||||||
| KNOTTENBELT, Graham, Dr | Director | 6 Belgrave House Pembroke Grove BS8 3DB Bristol Avon | Irish | 106924500001 | ||||||
| MATTHEWS, Sheila | Director | Pembroke Grove BS8 3DB Bristol Flat 6 Belgrave House Avon | United Kingdom | British | 134447850001 | |||||
| MORGAN, Peter Brian | Director | 25 Kidston Way Rudloe SN13 0JZ Corsham Wiltshire | British | 5061920001 | ||||||
| NORMAN, Emma Alice | Director | Newlyn Avenue BS9 1BP Bristol 4 | United Kingdom | British | 207619430001 | |||||
| POWER, Josephine | Director | Flat 8 Belgrave House Pembroke Grove Clifton BS8 3DB Bristol Avon | United Kingdom | British | 106804050001 | |||||
| SHAW, Sarah Louise | Director | Pembroke Grove Clifton BS8 3DB Bristol Flat 8 Belgrave House Uk | United Kingdom | British | 165089510002 |
Who are the persons with significant control of BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Meadows | Apr 01, 2017 | Newlyn Avenue BS9 1BP Bristol 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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