BELLE GROVE MANAGEMENT LIMITED
Overview
| Company Name | BELLE GROVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06360206 |
| 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 BELLE GROVE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BELLE GROVE MANAGEMENT LIMITED located?
| Registered Office Address | 3 Belle Grove Terrace NE2 4LL Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLE GROVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELLE GROVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for BELLE GROVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Joanna Harma as a director on May 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Colin Stanley Roberts as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Janine Ness as a director on May 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mathew Sims as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Appointment of Mr Colin Roberts as a secretary on Feb 10, 2026 | 2 pages | AP03 | ||
Termination of appointment of Janine Ness as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Director's details changed for Dr Grega Smrkolj on Sep 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Janine Ness on Sep 01, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 220 Park View Whitley Bay Tyne & Wear NE26 3QR to 3 Belle Grove Terrace Newcastle upon Tyne NE2 4LL on Oct 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Dr Grega Smrkolj as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Shaun Brannen as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gillian Allison Sims as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Janine Ness as a secretary on Sep 20, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Shaun Brannen as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Who are the officers of BELLE GROVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Colin | Secretary | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 England | 345289050001 | |||||||
| HARMA, Joanna, Dr | Director | Union Street EH1 3LT Edinburgh 7/6 United Kingdom | United Kingdom | British | 348574340001 | |||||
| HOLDEN, Poppy | Director | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 England | England | British | 133977120001 | |||||
| ROBERTS, Colin Stanley | Director | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 United Kingdom | United Kingdom | British | 348480610001 | |||||
| SMRKOLJ, Grega, Dr | Director | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 England | England | Slovenian | 327374910001 | |||||
| BRANNEN, David Shaun | Secretary | Park View NE26 3QR Whitley Bay 220 Tyne & Wear | 287065040001 | |||||||
| BRANNEN, Terence Howard | Secretary | Park View NE26 3QR Whitley Bay 220 Tyne & Wear England | British | 20830430001 | ||||||
| NESS, Janine | Secretary | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 England | 327372510001 | |||||||
| O'HANLON, Catherine Grace, Dr | Secretary | Belle Grove Terrace NE2 4LL Newcastle 3b Tyne And Wear | British | 133182910001 | ||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| NESS, Janine | Director | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 England | England | British | 133182370001 | |||||
| O'HANLON, Catherine Grace, Dr | Director | Belle Grove Terrace NE2 4LL Newcastle 3b Tyne And Wear | British | 133182910001 | ||||||
| SIMS, Gillian Allison | Director | Park View NE26 3QR Whitley Bay 220 Tyne & Wear England | England | British | 133182200001 | |||||
| SIMS, Mathew | Director | Belle Grove Terrace NE2 4LL Newcastle Upon Tyne 3 England | England | British | 133182580001 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
What are the latest statements on persons with significant control for BELLE GROVE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | 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