Active
Company Information for BELGRAVE DEVELOPMENTS LIMITED
GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN,
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Company Registration Number
05323635
Private Limited Company
Active |
Company Name | |
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BELGRAVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1UN Other companies in GL1 | |
Company Number | 05323635 | |
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Company ID Number | 05323635 | |
Date formed | 2005-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:48:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELGRAVE DEVELOPMENTS (POOLE) LIMITED | PINE TREE VILLA 33 WESTERN AVENUE BRANKSOME PARK POOLE DORSET BH13 7AN | Dissolved | Company formed on the 2002-02-05 | |
BELGRAVE DEVELOPMENTS 14 LIMITED | 31D BELGRAVE ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 9EY | Dissolved | Company formed on the 2014-09-22 | |
BELGRAVE DEVELOPMENTS (ESSEX) LIMITED | 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ | Active | Company formed on the 2023-07-13 |
Officer | Role | Date Appointed |
---|---|---|
EAMONN FRANCIS MCGURK |
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BRIAN ANDREW MCGURK |
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EAMONN FRANCIS MCGURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER TEMBLETT |
Director | ||
NICHOLAS JOHN BEESTON |
Company Secretary | ||
NICHOLAS JOHN BEESTON |
Director | ||
STEPHEN CHARLES DANN |
Director | ||
BRIAN FRANCIS STACK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYWAY RECYCLING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
DYNAVOUR LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2002-01-18 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1996-06-17 | Active | |
ARRIVA GROUP LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1998-06-25 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1999-04-29 | Active | |
GLOUCESTER STADIUM LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-07 | Active | |
1 BAM LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MCGURK GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-22 | Active | |
MCGURK DEVELOPMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2014-08-29 | Active | |
MCGURK PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2014-08-29 | Active | |
NATIONWIDE STONE SUPPLIES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-30 | Active | |
NUMORE DEVELOPMENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
ARRIVA STADIUM LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
UK RECRUITMENT GB LIMITED | Director | 2010-04-23 | CURRENT | 2006-01-10 | Active | |
GLOUCESTER CITY LTD. | Director | 2010-04-23 | CURRENT | 2000-05-15 | Active | |
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | Director | 2010-04-23 | CURRENT | 1980-02-14 | Active | |
ARRIVA HOLDINGS LIMITED | Director | 2009-06-13 | CURRENT | 2009-06-11 | Active | |
ARRIVA CARE LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-11 | Active | |
ARRIVA RESIDENTIAL LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
DYNAVOUR CARE SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
ARRIVA RECRUITMENT LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-11 | Active | |
KEYWAY RECYCLING LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ARRIVA CARE SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
DYNAVOUR LIMITED | Director | 2005-11-26 | CURRENT | 2002-01-18 | Active | |
GLOUCESTER STADIUM LIMITED | Director | 2004-09-24 | CURRENT | 2002-05-07 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
KEYWAY LIMITED | Director | 1998-11-30 | CURRENT | 1995-03-13 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Director | 1998-11-30 | CURRENT | 1996-06-17 | Active | |
ARRIVA GROUP LIMITED | Director | 1998-08-28 | CURRENT | 1998-06-25 | Active | |
UK RECRUITMENT GB LIMITED | Director | 2010-04-23 | CURRENT | 2006-01-10 | Active | |
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | Director | 2009-07-01 | CURRENT | 1980-02-14 | Active | |
KEYWAY RECYCLING LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ARRIVA CARE SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
DYNAVOUR LIMITED | Director | 2005-11-26 | CURRENT | 2002-01-18 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Director | 2004-07-23 | CURRENT | 1999-04-29 | Active | |
GLOUCESTER CITY LTD. | Director | 2004-04-23 | CURRENT | 2000-05-15 | Active | |
GLOUCESTER STADIUM LIMITED | Director | 2003-05-12 | CURRENT | 2002-05-07 | Active | |
KEYWAY LIMITED | Director | 1999-05-05 | CURRENT | 1995-03-13 | Active | |
ARRIVA GROUP LIMITED | Director | 1998-08-28 | CURRENT | 1998-06-25 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Director | 1996-06-17 | CURRENT | 1996-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN FRANCIS MCGURK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
PSC07 | CESSATION OF DYNAVOUR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEMBLETT | |
PSC05 | Change of details for Dynavour Limited as a person with significant control on 2018-03-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TEMBLETT | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-07-06 GBP 100 | |
SH02 | Sub-division of shares on 2015-06-05 | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/06/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW MCGURK / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 04/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM NEWBLISS BARBERS BRIDGE RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8DX UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FRANCIS MCGURK / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW MCGURK / 04/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EAMONN MCGURK / 08/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 161 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3LW | |
288b | APPOINTMENT TERMINATE, DIRECTOR LOUISE DAVIES LOGGED FORM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 163 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/01/05--------- £ SI 120@1=120 £ IC 1/121 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELGRAVE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |