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BELGRAVE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgrave Developments Limited. The company was founded 19 years ago and was given the registration number 05323635. The firm's registered office is in GLOUCESTER. You can find them at Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELGRAVE DEVELOPMENTS LIMITED
Company Number:05323635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Secretary09 February 2007Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director09 February 2007Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director09 February 2007Active
26 Ballinode Close, Cheltenham, GL50 4SQ

Secretary04 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2005Active
26 Ballinode Close, Cheltenham, GL50 4SQ

Director04 January 2005Active
10 Elm Court, Hillcourt Road, Cheltenham, GL52 3JU

Director04 January 2005Active
163 London Road, Cheltenham, GL52 6HN

Director04 January 2005Active
Gloucester House, 29 Brunswick Square, Gloucester, GL1 1UN

Director10 August 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2005Active

People with Significant Control

Mr Eamonn Francis Mcgurk
Notified on:31 August 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dynavour Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-05-26Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type small.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Change account reference date company previous extended.

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2018-04-03Officers

Termination director company with name termination date.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-02-28Accounts

Accounts with accounts type small.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type small.

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