BELVEDERE GRANGE LIMITED
BAGSHOT ROAD BRACKNELL HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 03070545
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address C/O JOHN MORTIMER PROPERTY, MANAGEMENT LIMITED, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 6 ; Appointment of Ms Emma Louise Ferris as a director on 27 November 2015. The most likely internet sites of BELVEDERE GRANGE LIMITED are www.belvederegrange.co.uk, and www.belvedere-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Grange Limited is a Private Limited Company. The company registration number is 03070545. Belvedere Grange Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Belvedere Grange Limited is C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. DANIEL, Peter William is a Director of the company. FERRIS, Emma Louise is a Director of the company. MCCATHIE, Claire Julie Louise is a Director of the company. Secretary COONEY, Christopher John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary WILLIAMS, Beverley Robin has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BARRETT, June has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director BIGGINS, Anthony Dominic Hugh has been resigned. Director COWPER, James Douglas Ian has been resigned. Director DAVID, Peter John has been resigned. Director DAVID, Stella Julie has been resigned. Director DAVIES, Angela Rose has been resigned. Director DIXON, Gordon Hollingworth has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director MIKLOS, Thomas, Dr has been resigned. Director PARTON, Jeffrey John has been resigned. Director RUSSELL, Louis Robert has been resigned. Director TAYLOR, William Dennis has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 02 January 2008
Director
DANIEL, Peter William
Appointed Date: 22 September 2006
88 years old
Director
FERRIS, Emma Louise
Appointed Date: 27 November 2015
60 years old
Director
MCCATHIE, Claire Julie Louise
Appointed Date: 27 November 2015
43 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 24 February 1998
Appointed Date: 27 June 1995
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 February 2008
Appointed Date: 01 January 2006
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 27 June 1995
Appointed Date: 20 June 1995
Secretary
WILLIAMS, Beverley Robin
Resigned: 01 January 2003
Appointed Date: 24 February 1998
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 January 2006
Appointed Date: 01 January 2003
Director
BARRETT, June
Resigned: 01 December 2001
Appointed Date: 21 January 2000
86 years old
Director
BARRETT, Patrick Augustine
Resigned: 28 July 2006
Appointed Date: 21 January 2000
88 years old
Director
BARRETT, Patrick Augustine
Resigned: 24 February 1998
Appointed Date: 31 July 1997
88 years old
Director
BIGGINS, Anthony Dominic Hugh
Resigned: 29 October 2015
Appointed Date: 06 November 2013
90 years old
Director
COWPER, James Douglas Ian
Resigned: 14 April 2008
Appointed Date: 30 October 1997
107 years old
Director
DAVID, Peter John
Resigned: 14 August 2006
Appointed Date: 21 January 2000
63 years old
Director
DAVID, Stella Julie
Resigned: 21 January 2000
Appointed Date: 24 February 1998
63 years old
Director
DAVIES, Angela Rose
Resigned: 26 February 2007
Appointed Date: 21 January 2000
81 years old
Director
DIXON, Gordon Hollingworth
Resigned: 31 December 2003
Appointed Date: 21 January 2000
110 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 27 June 1995
Appointed Date: 20 June 1995
62 years old
Director
MIKLOS, Thomas, Dr
Resigned: 14 August 2012
Appointed Date: 01 March 2011
88 years old
Director
PARTON, Jeffrey John
Resigned: 24 February 1998
Appointed Date: 27 June 1995
71 years old
Director
RUSSELL, Louis Robert
Resigned: 15 November 2011
Appointed Date: 09 May 2008
96 years old
Director
TAYLOR, William Dennis
Resigned: 25 March 2011
Appointed Date: 01 December 2001
89 years old
Director
VEEVERS, Frederick Ambrose
Resigned: 24 February 1998
Appointed Date: 27 June 1995
76 years old

BELVEDERE GRANGE LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 6
23 May 2016
Appointment of Ms Emma Louise Ferris as a director on 27 November 2015
11 Apr 2016
Appointment of Miss Claire Julie Louise Mccathie as a director on 27 November 2015
28 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 99 more events
03 Jul 1995
New director appointed
03 Jul 1995
New director appointed
03 Jul 1995
Secretary resigned
03 Jul 1995
Director resigned
20 Jun 1995
Incorporation

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