About

Registered Number: 05192703
Date of Incorporation: 29/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Building 2 Coppersun Suite,, 1st Floor, Watford, Hertfordshire, WD18 8YA,

 

Bellgrange Estates Ltd was founded on 29 July 2004 with its registered office in Watford in Hertfordshire, it has a status of "Active". There are 2 directors listed for the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Paul Robert 24 April 2014 - 1
DAVIS, Paul Robert 29 July 2004 24 April 2014 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
PSC04 - N/A 16 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
AD01 - Change of registered office address 16 September 2020
AD01 - Change of registered office address 23 December 2019
PSC04 - N/A 23 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 21 August 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 08 May 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 28 May 2010
AP01 - Appointment of director 28 May 2010
AD01 - Change of registered office address 28 May 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 19 December 2007
225 - Change of Accounting Reference Date 25 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
363a - Annual Return 13 August 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 11 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 08 July 2005
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
225 - Change of Accounting Reference Date 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
RESOLUTIONS - N/A 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
MEM/ARTS - N/A 17 August 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.