FIFTEEN BELLE GROVE TERRACE LIMITED
NEWCSTLE UPON TYNE

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Company number 02963295
Status Active
Incorporation Date 30 August 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15A BELLE GROVE TERRACE, SPITAL TONGUES, NEWCSTLE UPON TYNE, NE2 4LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIFTEEN BELLE GROVE TERRACE LIMITED are www.fifteenbellegroveterrace.co.uk, and www.fifteen-belle-grove-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Fifteen Belle Grove Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02963295. Fifteen Belle Grove Terrace Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Fifteen Belle Grove Terrace Limited is 15a Belle Grove Terrace Spital Tongues Newcstle Upon Tyne Ne2 4ll. The company`s financial liabilities are £0.37k. It is £0k against last year. The cash in hand is £3.05k. It is £0.36k against last year. And the total assets are £5.69k, which is £0.6k against last year. ANDERSON, Detlev Ronald is a Director of the company. CALLANAN, Keith William Richard, Dr is a Director of the company. Secretary ANDERSON, Detlev Ronald has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BUCHANAN, Neil has been resigned. Director RENWICK, Julie has been resigned. Director ROYLE, Monique has been resigned. Director THORNE, Ian Paul has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


fifteen belle grove terrace Key Finiance

LIABILITIES £0.37k
+0%
CASH £3.05k
+13%
TOTAL ASSETS £5.69k
+11%
All Financial Figures

Current Directors

Director
ANDERSON, Detlev Ronald
Appointed Date: 30 September 1994
67 years old
Director
CALLANAN, Keith William Richard, Dr
Appointed Date: 30 September 1994
61 years old

Resigned Directors

Secretary
ANDERSON, Detlev Ronald
Resigned: 30 August 2015
Appointed Date: 30 September 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 September 1994
Appointed Date: 30 August 1994
Director
BUCHANAN, Neil
Resigned: 17 June 1998
Appointed Date: 30 September 1994
64 years old
Director
RENWICK, Julie
Resigned: 31 January 1996
Appointed Date: 30 September 1994
62 years old
Director
ROYLE, Monique
Resigned: 31 July 1998
Appointed Date: 31 January 1996
52 years old
Director
THORNE, Ian Paul
Resigned: 24 November 2006
Appointed Date: 17 June 1998
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 September 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr Detlev Ronald Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Keith William Richard Callanan Frcs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FIFTEEN BELLE GROVE TERRACE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 30 August 2015 no member list
09 Sep 2015
Director's details changed for Keith William Richard Callanan on 30 August 2015
...
... and 52 more events
04 Oct 1994
New secretary appointed;new director appointed
04 Oct 1994
New director appointed
04 Oct 1994
New director appointed
04 Oct 1994
Registered office changed on 04/10/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Aug 1994
Incorporation

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