BELGRAVE PLACE MANAGEMENT COMPANY LIMITED
Overview
Company Name | BELGRAVE PLACE MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06041738 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BELGRAVE PLACE 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 PLACE MANAGEMENT COMPANY LIMITED located?
Registered Office Address | 8 Kings Court Newcomen CO4 9RA Colchester Essex United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jan 04, 2026 |
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Next Confirmation Statement Due | Jan 18, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 04, 2025 |
Overdue | No |
What are the latest filings for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Linda Susan Russell on May 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charlie Bentley on May 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Simon Lewis Barclay Dove as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with updates | 5 pages | CS01 | ||
Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||
Termination of appointment of Pms Leasehold Management Limited as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2017 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
BENTLEY, Charlie | Director | Kings Court Newcomen CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Retired | 157587780001 | ||||||||
RUSSELL, Linda Susan | Director | Kings Court Newcomen CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Solicitor | 129476470001 | ||||||||
BENTLEY, Mark Darren | Secretary | Flat 7 Belgrave Place East Hill CO1 2GP Colchester Essex | British | Software Developer | 122267630001 | |||||||||
PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 125355090001 | ||||||||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
BENTLEY, Mark Darren | Director | Flat 7 Belgrave Place East Hill CO1 2GP Colchester Essex | England | British | Software Developer | 122267630001 | ||||||||
DOVE, Simon Lewis Barclay | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Nhs Manager | 122267180001 | ||||||||
PRATT, William Robert, Dr | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | United Kingdom | British | N/A | 157587400001 | ||||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Jan 04, 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