Company number 03892836
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address WEST FARM, PONTELAND ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of BELLE GROVE ESTATES LIMITED are www.bellegroveestates.co.uk, and www.belle-grove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Belle Grove Estates Limited is a Private Limited Company.
The company registration number is 03892836. Belle Grove Estates Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of Belle Grove Estates Limited is West Farm Ponteland Road Newcastle Upon Tyne Tyne Wear Ne3 3ej. The company`s financial liabilities are £7.5k. It is £0.91k against last year. The cash in hand is £0.09k. It is £0.03k against last year. And the total assets are £0.09k, which is £0.03k against last year. WAITES, William Ian is a Secretary of the company. WAITES, William Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIRD, Neil Howard has been resigned. Director MESSHAM, Ralph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
belle grove estates Key Finiance
LIABILITIES
£7.5k
+13%
CASH
£0.09k
+46%
TOTAL ASSETS
£0.09k
+46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 13 December 1999
Director
BAIRD, Neil Howard
Resigned: 30 September 2006
Appointed Date: 14 December 1999
57 years old
Director
MESSHAM, Ralph
Resigned: 31 March 2009
Appointed Date: 18 July 2007
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Mr William Ian Waites
Notified on: 26 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BELLE GROVE ESTATES LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 54 more events
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ
13 Dec 1999
Incorporation
8 August 2006
Mortgage
Delivered: 17 August 2006
Status: Satisfied
on 3 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 149 westminster street gateshead tyne & wear t/no TY287646…
4 February 2005
Mortgage
Delivered: 9 February 2005
Status: Satisfied
on 3 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 28 highbury place north shields tyne &…
31 January 2005
Mortgage
Delivered: 1 February 2005
Status: Satisfied
on 7 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 swinburn road seaton delaval tyne & wear. Together with…
26 January 2005
Mortgage
Delivered: 28 January 2005
Status: Satisfied
on 24 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 9 silloth place wilercoats whitely…
7 January 2005
Mortgage
Delivered: 14 January 2005
Status: Satisfied
on 24 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Firstly the l/h property k/a 27 whitehall road gateshead…
21 December 2004
Mortgage
Delivered: 6 January 2005
Status: Satisfied
on 24 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 29 longhirst drive woodlands park wideopen…
18 July 2002
Debenture deed
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…