BELGRAVE PLACE MANAGEMENT COMPANY LIMITED

BELGRAVE PLACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBELGRAVE PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06041738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    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 pagesAD01

    Director's details changed for Linda Susan Russell on May 23, 2024

    2 pagesCH01

    Director's details changed for Mr Charlie Bentley on May 23, 2024

    2 pagesCH01

    Confirmation statement made on Jan 04, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Simon Lewis Barclay Dove as a director on Feb 19, 2019

    1 pagesTM01

    Confirmation statement made on Jan 04, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    5 pagesCS01

    Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017

    2 pagesAP04

    Termination of appointment of Pms Leasehold Management Limited as a secretary on Sep 29, 2017

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of BELGRAVE PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PMS MANAGING ESTATES LIMITED
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Secretary
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10014926
    208215160001
    BENTLEY, Charlie
    Kings Court
    Newcomen
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Director
    Kings Court
    Newcomen
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    United KingdomBritishRetired157587780001
    RUSSELL, Linda Susan
    Kings Court
    Newcomen
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Director
    Kings Court
    Newcomen
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    United KingdomBritishSolicitor129476470001
    BENTLEY, Mark Darren
    Flat 7 Belgrave Place
    East Hill
    CO1 2GP Colchester
    Essex
    Secretary
    Flat 7 Belgrave Place
    East Hill
    CO1 2GP Colchester
    Essex
    BritishSoftware Developer122267630001
    PMS LEASEHOLD MANAGEMENT LIMITED
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Secretary
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02146800
    125355090001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BENTLEY, Mark Darren
    Flat 7 Belgrave Place
    East Hill
    CO1 2GP Colchester
    Essex
    Director
    Flat 7 Belgrave Place
    East Hill
    CO1 2GP Colchester
    Essex
    EnglandBritishSoftware Developer122267630001
    DOVE, Simon Lewis Barclay
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    Director
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    EnglandBritishNhs Manager122267180001
    PRATT, William Robert, Dr
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    United Kingdom
    Director
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    United Kingdom
    United KingdomBritishN/A157587400001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017The 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