BELGRAVE HOUSE FREEHOLD LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 03147259
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from C/O Charles & Company Accountancy Limited First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BELGRAVE HOUSE FREEHOLD LIMITED are www.belgravehousefreehold.co.uk, and www.belgrave-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Belgrave House Freehold Limited is a Private Limited Company. The company registration number is 03147259. Belgrave House Freehold Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Belgrave House Freehold Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . HUXLEY, Jerome is a Director of the company. JEAVONS, Daniel Robert Dennis is a Director of the company. Secretary CORDERY, Mark David has been resigned. Secretary NELSON, Christopher David John has been resigned. Secretary RENDALL, Duncan Llewelyn has been resigned. Secretary CHARLES & COMPANY (SERVICES) LTD has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Director CADDY, Nina Louise has been resigned. Director CADOGAN, James has been resigned. Director HURNARD, Marea Faith has been resigned. Director KAVANAGH, Anne Christine has been resigned. Director MCGREAL, Maureen has been resigned. Director NELSON, Christopher David John has been resigned. Director NICHOLLS, Barbara Anne has been resigned. Director NICHOLLS, Barbara Anne has been resigned. Director NOSEK, Alina Teresa Janina has been resigned. Director RANDALL, June Elspeth has been resigned. Director YEOMANS, Matthew has been resigned. The company operates in "Residents property management".


Current Directors

Director
HUXLEY, Jerome
Appointed Date: 18 October 2007
55 years old
Director
JEAVONS, Daniel Robert Dennis
Appointed Date: 01 September 2011
42 years old

Resigned Directors

Secretary
CORDERY, Mark David
Resigned: 16 February 2010
Appointed Date: 18 October 2007
Secretary
NELSON, Christopher David John
Resigned: 03 February 1997
Appointed Date: 17 January 1996
Secretary
RENDALL, Duncan Llewelyn
Resigned: 01 December 1998
Appointed Date: 16 May 1996
Secretary
CHARLES & COMPANY (SERVICES) LTD
Resigned: 01 January 2009
Appointed Date: 01 March 2007
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 16 February 2010
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 06 September 2013
Appointed Date: 23 April 2012
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 01 December 2003
Appointed Date: 20 November 1998
Director
CADDY, Nina Louise
Resigned: 03 June 1999
Appointed Date: 01 July 1998
53 years old
Director
CADOGAN, James
Resigned: 12 June 2006
Appointed Date: 23 November 2000
55 years old
Director
HURNARD, Marea Faith
Resigned: 27 April 2000
Appointed Date: 08 December 1998
61 years old
Director
KAVANAGH, Anne Christine
Resigned: 31 October 1998
Appointed Date: 16 May 1996
62 years old
Director
MCGREAL, Maureen
Resigned: 23 June 1998
Appointed Date: 16 May 1996
64 years old
Director
NELSON, Christopher David John
Resigned: 03 February 1997
Appointed Date: 17 January 1996
78 years old
Director
NICHOLLS, Barbara Anne
Resigned: 29 May 2001
Appointed Date: 17 July 1999
70 years old
Director
NICHOLLS, Barbara Anne
Resigned: 09 December 1997
Appointed Date: 16 May 1996
70 years old
Director
NOSEK, Alina Teresa Janina
Resigned: 03 February 1997
Appointed Date: 17 January 1996
69 years old
Director
RANDALL, June Elspeth
Resigned: 10 December 2012
Appointed Date: 03 August 2000
98 years old
Director
YEOMANS, Matthew
Resigned: 01 December 2006
Appointed Date: 31 January 2002
65 years old

BELGRAVE HOUSE FREEHOLD LIMITED Events

28 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Registered office address changed from C/O Charles & Company Accountancy Limited First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 22
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 88 more events
18 Jul 1996
New director appointed
18 Jul 1996
New director appointed
05 Jul 1996
New secretary appointed
05 Jul 1996
Registered office changed on 05/07/96 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
17 Jan 1996
Incorporation

BELGRAVE HOUSE FREEHOLD LIMITED Charges

16 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-7 clapham road l/b of lambeth t/no.LN23484.
16 September 1996
Debenture
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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