About

Registered Number: 02207348
Date of Incorporation: 22/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: 68e Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR

 

Belgrave House Management Company (Ilkley) Ltd was founded on 22 December 1987, it's status is listed as "Active". The current directors of the business are listed as Cowling, Philippa Mary, Mcdermott, Hilary, Stein, Elizabeth Christine, Campbell, Christopher Robert, Garnon, Darren Paul, Halliwell, Vivien, Lambert, Gareth Peter, Mcgough, Marie Elisabeth, Mme, Patterson, Gavin, Roberts, Mary, Roberts, Thomas Arthur, Walmsley, Stephen, White, Rebecca. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLING, Philippa Mary 21 July 2014 - 1
MCDERMOTT, Hilary 30 June 1995 - 1
STEIN, Elizabeth Christine 20 February 2015 - 1
CAMPBELL, Christopher Robert 05 July 2001 06 September 2007 1
GARNON, Darren Paul 01 June 1992 26 November 1996 1
HALLIWELL, Vivien 30 June 1995 25 May 1997 1
LAMBERT, Gareth Peter N/A 05 July 1996 1
MCGOUGH, Marie Elisabeth, Mme N/A 31 October 2019 1
PATTERSON, Gavin 26 November 1996 01 August 2005 1
ROBERTS, Mary N/A 01 June 1992 1
ROBERTS, Thomas Arthur N/A 30 June 1995 1
WALMSLEY, Stephen 05 July 1996 03 November 1998 1
WHITE, Rebecca 01 August 2005 19 July 2014 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 10 December 2016
AP01 - Appointment of director 19 February 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 16 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 04 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 01 August 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 06 February 2000
AA - Annual Accounts 19 February 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
363s - Annual Return 01 May 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 26 January 1996
288 - N/A 16 January 1996
288 - N/A 06 December 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 17 January 1993
288 - N/A 17 January 1993
363s - Annual Return 08 May 1992
288 - N/A 08 May 1992
AA - Annual Accounts 10 February 1992
363b - Annual Return 08 May 1991
RESOLUTIONS - N/A 04 February 1991
AA - Annual Accounts 04 February 1991
RESOLUTIONS - N/A 26 June 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
363 - Annual Return 30 March 1989
363(C) - N/A 17 February 1989
287 - Change in situation or address of Registered Office 25 February 1988
288 - N/A 25 February 1988
NEWINC - New incorporation documents 22 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.