This company is commonly known as Belvedere Grange Limited. The company was founded 29 years ago and was given the registration number 03070545. The firm's registered office is in VIRGINIA WATER. You can find them at 23 Station Approach, , Virginia Water, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | BELVEDERE GRANGE LIMITED |
|---|---|---|
| Company Number | : | 03070545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Station Approach, Virginia Water, Surrey, United Kingdom, GU25 4DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Belvedere Grange, Priory Road, Sunningdale Ascot, SL5 9RH | Director | 22 September 2006 | Active |
| The Tor, Coronation Road, Ascot, England, SL5 9LP | Director | 07 September 2017 | Active |
| 4 Belvedere Grange, Priory Road, Sunningdale, Ascot, England, SL5 9RH | Director | 12 October 2021 | Active |
| New Boundary House, London Road, Sunningdale, Ascot, England, SL5 0DJ | Director | 27 November 2015 | Active |
| New Boundary House, London Road, Sunningdale, Ascot, England, SL5 0DJ | Director | 27 November 2015 | Active |
| Connaught House, Alexandra Terrace, Guildford, GU1 3DA | Secretary | 27 June 1995 | Active |
| 23, Station Approach, Carr's Lettings, Virginia Water, England, GU25 4DW | Secretary | 01 August 2017 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 01 January 2006 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 20 June 1995 | Active |
| Winchmore Chase London Road, Ascot, SL5 7EG | Secretary | 24 February 1998 | Active |
| C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, United Kingdom, RG12 9SE | Corporate Secretary | 02 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 01 January 2003 | Active |
| 23 Crossland House, Holloway Drive Virginia Park, Virginia Water, GU25 4SY | Director | 21 January 2000 | Active |
| 3 Holiday House, Ridgemount Road, Sunningdale, SL5 9RH | Director | 21 January 2000 | Active |
| The Chestnuts, Hurley, Maidenhead, SL6 5LN | Director | 31 July 1997 | Active |
| C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, RG12 9SE | Director | 06 November 2013 | Active |
| Lowen House, 1a Holmes Close, Ascot, England, SL5 9TJ | Director | 05 September 2017 | Active |
| 4 Belvedere Grange, Priory Road Sunningdale, Ascot, SL5 9RH | Director | 30 October 1997 | Active |
| Kingswood House, Accommodation Road, Longcross, KT16 0EQ | Director | 21 January 2000 | Active |
| Kingswood House, Accommodation Road, Longcross, KT16 0EQ | Director | 24 February 1998 | Active |
| 6 Belvedere Grange, Priory Road Sunningdale, Ascot, SL5 9RH | Director | 21 January 2000 | Active |
| 2 Belvedere House, Priory Road, Sunningdale, Ascot, SL5 9RH | Director | 21 January 2000 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 20 June 1995 | Active |
| C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, RG12 9SE | Director | 01 March 2011 | Active |
| 33 Temple Mill Island, Marlow, SL7 1SQ | Director | 27 June 1995 | Active |
| Carrs Lettings, 23 Station Approach, Virginia Water, England, GU25 4DW | Director | 18 July 2018 | Active |
| 1 Belvedere Grange, Priory Road, Sunningdale, Ascot, SL5 9RH | Director | 09 May 2008 | Active |
| 5 Belvedere Grange, Sunningdale, SL5 9RH | Director | 01 December 2001 | Active |
| Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, SL6 9TX | Director | 27 June 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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