BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06840933 |
| 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 COURT (CHELTENHAM) 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 COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Nicholas Moody as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nick Lloyd as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark David Platts as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Remus Management Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Appointment of Mr Joshua Kenneth Michael Ashwin as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Notification of Persimmon Homes Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 28, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Termination of appointment of Geoffrey Robson as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark David Platts as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Carly Louise Spear as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Paul Nicholas Moody as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Who are the officers of BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| ASHWIN, Joshua Kenneth Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Technical Director | 292858840001 | ||||||||
| LLOYD, Nick | Director | 106 Newfoundland Way BS20 7QE Bristol Davidson House Somerset England | England | British | Director | 336446650001 | ||||||||
| SPEAR, Carly Louise | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Developer | 236850490001 | ||||||||
| HESTER, Nina Yvonne | Secretary | Church Lane TA9 4DG Brent Knoll Wendover | British | Sales Director | 135515730001 | |||||||||
| REED, Nicola Pratt | Secretary | Churchward House Churchward Road Yate BS37 5NN Bristol Persimmon Homes Severn Valley | British | 150596580001 | ||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470002 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Applegarth North Somerset | 136825890001 | |||||||||||
| HALEY, Carl William | Director | Fulford YO19 4FE York Persimmon House | United Kingdom | British | Managing Director | 125031590001 | ||||||||
| HESTER, Nina Yvonne | Director | Church Lane TA9 4DG Brent Knoll Wendover | Uk | British | Sales Director | 135515730001 | ||||||||
| MOODY, Paul Nicholas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Technical Director | 206435560001 | ||||||||
| PLATTS, Mark David | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Commercial Director | 209456830001 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | Company Law Consultant | 900004650001 | ||||||||
| REED, Nicola Joanne | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Sales Director | 139707690001 | ||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Company Director | 214093200002 | ||||||||
| ROCHE, Steven James | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Wales | English | Company Director | 199657120001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Applegarth North Somerset | 136825910001 |
Who are the persons with significant control of BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Jun 28, 2022 | Fulford YO19 4FE York Persimmon House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BELGRAVE COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Jun 28, 2022 | 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