Belvedere Grange Ltd

About

Registered Number: 03070545
Date of Incorporation: 20/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 23 Station Approach, Virginia Water, Surrey, GU25 4DW,

 

Belvedere Grange Ltd was founded on 20 June 1995 with its registered office in Virginia Water, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWPER, Caroline Victoria 05 September 2017 - 1
FERRIS, Emma Louise 27 November 2015 - 1
MCCATHIE, Claire Julie Louise 27 November 2015 - 1
BARRETT, June 21 January 2000 01 December 2001 1
BIGGINS, Anthony Dominic Hugh 06 November 2013 29 October 2015 1
DIXON, Gordon Hollingworth 21 January 2000 31 December 2003 1
RUSSELL, Louis Robert 09 May 2008 15 November 2011 1
Secretary Name Appointed Resigned Total Appointments
MASON, Clive Robert 01 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 27 February 2019
AP01 - Appointment of director 18 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 12 March 2018
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 05 September 2017
AP03 - Appointment of secretary 05 September 2017
TM02 - Termination of appointment of secretary 25 August 2017
AD01 - Change of registered office address 25 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 18 July 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 28 November 2015
TM01 - Termination of appointment of director 29 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 29 November 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 17 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 22 November 2011
TM01 - Termination of appointment of director 21 November 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 11 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 27 April 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
287 - Change in situation or address of Registered Office 03 March 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
287 - Change in situation or address of Registered Office 09 January 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
MEM/ARTS - N/A 10 November 2003
AA - Annual Accounts 02 October 2003
CERTNM - Change of name certificate 01 October 2003
363s - Annual Return 28 June 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
AA - Annual Accounts 20 November 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
363s - Annual Return 19 June 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 08 July 2001
RESOLUTIONS - N/A 04 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 09 July 1999
AAMD - Amended Accounts 07 June 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 16 July 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
AA - Annual Accounts 25 February 1998
287 - Change in situation or address of Registered Office 20 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
363s - Annual Return 15 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
AA - Annual Accounts 02 December 1996
RESOLUTIONS - N/A 21 November 1996
363s - Annual Return 23 October 1996
287 - Change in situation or address of Registered Office 15 October 1996
288 - N/A 09 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
NEWINC - New incorporation documents 20 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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