BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05703577 |
| 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 HEIGHTS 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 HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sh-Pro-Ltd 8 Dimple Park BL7 9QE Egerton Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Sh-Pro-Ltd 8 Dimple Park Egerton Bolton BL7 9QE on Jul 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Nicholas Anthony Almond as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Previous accounting period extended from Feb 28, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Feb 09, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Who are the officers of BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Janine | Director | 8 Dimple Park BL7 9QE Egerton Sh-Pro-Ltd Bolton United Kingdom | United Kingdom | British | 162748680002 | |||||||||
| BAGGALEY, Christine Lorraine | Secretary | 490a Halliwell Road BL1 8AN Bolton Falcon Court England | 162749060001 | |||||||||||
| SWEENEY, Gerard Martin | Secretary | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | British | 77468410001 | ||||||||||
| TALBOT, Philip | Secretary | Burton Court Burton Close BB3 2US Darwen 3 Lancashire | British | 113553070002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| ALMOND, John Nicholas Anthony | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 162748810002 | |||||||||
| O'FLYNN, Patrick | Director | 41 Holly Bank HX5 0JT Elland West Yorkshire | Irish | 39165690004 | ||||||||||
| RYDER, Derek | Director | Burton Court Burton Close BB3 2US Darwen 3 Lancashire | England | British | 77864510001 | |||||||||
| SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | 77468410001 | |||||||||
| WHITING, Gary | Director | 490a Halliwell Road BL1 8AN Bolton Falcon Court England | United Kingdom | British | 107313150002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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