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BELGRAVE MANSIONS LIMITED

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

This company is commonly known as Belgrave Mansions Limited. The company was founded 34 years ago and was given the registration number 02492546. The firm's registered office is in EAST YORKSHIRE. You can find them at 16 Prospect Street, Bridlington, East Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELGRAVE MANSIONS LIMITED
Company Number:02492546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Prospect Street, Bridlington, East Yorkshire, YO15 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 18 North Bar Within, Beverley, England, HU17 8AX

Corporate Secretary12 December 2023Active
First Floor, 18 North Bar Within, Beverley, England, HU17 8AX

Director26 November 2011Active
First Floor, 18 North Bar Within, Beverley, England, HU17 8AX

Director18 January 2024Active
26 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Secretary18 July 1995Active
23 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Secretary13 February 2001Active
21 Parliament Street, Welton, Brough, HU15 1PA

Secretary-Active
16 Grosvenor Close, Lichfield, WS14 9SR

Secretary23 July 2001Active
61 Eastfield Road, Bridlington, YO16 7DZ

Secretary01 October 2001Active
22 Belgrave Mansions, South Marine Drive, Bridlington, England, YO15 3JL

Secretary20 December 2021Active
26 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director18 July 1995Active
23 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director15 August 2000Active
21 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director18 July 1995Active
2 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director04 October 1999Active
16 Prospect Street, Bridlington, East Yorkshire, YO15 2AL

Director26 November 2011Active
5 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director18 July 1995Active
14 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director22 May 1996Active
16 Prospect Street, Bridlington, East Yorkshire, YO15 2AL

Director26 November 2011Active
16 Grosvenor Close, Lichfield, WS14 9SR

Director03 October 1997Active
3 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director16 February 1999Active
Laburnum Farm Far Lane, Bewholme, Driffield, YO25 8EA

Director-Active
4 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director18 July 1995Active
27 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director18 July 1995Active
18 Belgrave Mansions, South Marine Drive, Bridlington, YO15 3JL

Director18 July 1995Active

People with Significant Control

Terry Wilson
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:18 Belgrave Mansions, South Marine Drive, Bridlington, England, YO15 3JL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Mckendrick
Notified on:03 January 2017
Status:Active
Date of birth:October 1941
Nationality:English
Country of residence:England
Address:20 Belgrave Mansions, Spoth Marine Drive, Bridlington, England, YO15 3JL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2024-03-04Accounts

Accounts with accounts type dormant.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-12Officers

Appoint corporate secretary company with name date.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-05-08Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-11-14Officers

Termination secretary company with name termination date.

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2022-10-21Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Officers

Appoint person secretary company with name date.

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

Download
2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

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