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Company Information for

BELLE GROVE ESTATES LIMITED

WEST FARM, PONTELAND ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3EJ,
Company Registration Number
03892836
Private Limited Company
Active

Company Overview

About Belle Grove Estates Ltd
BELLE GROVE ESTATES LIMITED was founded on 1999-12-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Belle Grove Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLE GROVE ESTATES LIMITED
 
Legal Registered Office
WEST FARM
PONTELAND ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 3EJ
Other companies in NE3
 
Previous Names
BLENWOOD LIMITED26/05/2000
Filing Information
Company Number 03892836
Company ID Number 03892836
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-25 23:21:17
Primary Source:Companies House
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Company Officers of BELLE GROVE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM IAN WAITES
Director 1999-12-14
WILLIAM IAN WAITES
Company Secretary 1999-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MESSHAM
Director 2007-07-18 2009-03-31
NEIL HOWARD BAIRD
Director 1999-12-14 2006-09-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-12-13 1999-12-14
WATERLOW NOMINEES LIMITED
Nominated Director 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM IAN WAITES W DOT HOMES LIMITED Director 2000-09-20 CURRENT 2000-05-30 Active
WILLIAM IAN WAITES W DOT HOMES LIMITED Company Secretary 2000-09-20 CURRENT 2000-05-30 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELLE GROVE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLE GROVE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-08-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-02-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-01-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-01-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-01-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-12-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-07-20 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BELLE GROVE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLE GROVE ESTATES LIMITED
Trademarks
We have not found any records of BELLE GROVE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELLE GROVE ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2012-3 GBP £181,210
Swale Borough Council 2012-2 GBP £3,914
Swale Borough Council 2012-1 GBP £269,400
Swale Borough Council 2011-12 GBP £3,914
Swale Borough Council 2011-11 GBP £5,677
Swale Borough Council 2011-10 GBP £91,083
Swale Borough Council 2011-9 GBP £91,083
Swale Borough Council 2011-8 GBP £91,083
Swale Borough Council 2011-7 GBP £108,517
Swale Borough Council 2011-6 GBP £91,173
Swale Borough Council 2011-5 GBP £90,993
Swale Borough Council 2011-4 GBP £107,188
Swale Borough Council 2011-3 GBP £214,206
Swale Borough Council 2011-2 GBP £104,078
Swale Borough Council 2011-1 GBP £104,078
Swale Borough Council 2010-12 GBP £104,078

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BELLE GROVE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0110/10/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0110/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-18AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0110/10/13 FULL LIST
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-31AR0110/10/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AR0110/10/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0110/10/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AR0113/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN WAITES / 12/01/2010
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR RALPH MESSHAM
2009-01-28AA31/03/08 PARTIAL EXEMPTION
2009-01-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-04363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS; AMEND
2007-03-05288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 5-6 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QU
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-01-09363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-20395PARTICULARS OF MORTGAGE/CHARGE
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-05363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-05225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 21 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 42 GREYSTOKE PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2DZ
2000-05-25CERTNMCOMPANY NAME CHANGED BLENWOOD LIMITED CERTIFICATE ISSUED ON 26/05/00
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bSECRETARY RESIGNED
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLE GROVE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLE GROVE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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