BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6HR
Company number 03141281
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address THE OLD COURTHOUSE, 60A LONDON ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6HR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 242,000 . The most likely internet sites of BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED are www.belvoirpropertymanagementuk.co.uk, and www.belvoir-property-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir Property Management U K Limited is a Private Limited Company. The company registration number is 03141281. Belvoir Property Management U K Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Belvoir Property Management U K Limited is The Old Courthouse 60a London Road Grantham Lincolnshire Ng31 6hr. . GEORGE, Louise Joan is a Secretary of the company. GEORGE, Louise Joan is a Director of the company. GODDARD, Michael John Stephen is a Director of the company. GONSALVES, Dorian is a Director of the company. Secretary CHADWICK, Carl Bruce has been resigned. Secretary GODDARD, Stephanie Theresa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BANSTEAD, Christine Mary has been resigned. Director CHADWICK, Carl Bruce has been resigned. Director COLE, Emma has been resigned. Director COLLINS, Paul has been resigned. Director GODDARD, Alfred has been resigned. Director GODDARD, Andrew John has been resigned. Director GODDARD, Stephanie Theresa has been resigned. Director MACEY, Christopher David has been resigned. Director PRITCHETT, Antony John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GEORGE, Louise Joan
Appointed Date: 16 June 2014

Director
GEORGE, Louise Joan
Appointed Date: 16 June 2014
60 years old

Director
GODDARD, Michael John Stephen
Appointed Date: 27 December 1995
76 years old

Director
GONSALVES, Dorian
Appointed Date: 01 October 2011
51 years old

Resigned Directors

Secretary
CHADWICK, Carl Bruce
Resigned: 16 June 2014
Appointed Date: 29 February 2012

Secretary
GODDARD, Stephanie Theresa
Resigned: 29 February 2012
Appointed Date: 27 December 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Director
BANSTEAD, Christine Mary
Resigned: 03 April 2006
Appointed Date: 01 April 2000
65 years old

Director
CHADWICK, Carl Bruce
Resigned: 16 June 2014
Appointed Date: 01 October 2011
66 years old

Director
COLE, Emma
Resigned: 03 April 2006
Appointed Date: 01 December 2000
60 years old

Director
COLLINS, Paul
Resigned: 20 October 1999
Appointed Date: 03 March 1998
68 years old

Director
GODDARD, Alfred
Resigned: 21 December 1999
Appointed Date: 03 March 1998
103 years old

Director
GODDARD, Andrew John
Resigned: 29 September 2011
Appointed Date: 01 October 2007
50 years old

Director
GODDARD, Stephanie Theresa
Resigned: 29 February 2012
Appointed Date: 27 March 2001
69 years old

Director
MACEY, Christopher David
Resigned: 27 March 2001
Appointed Date: 03 March 1998
82 years old

Director
PRITCHETT, Antony John
Resigned: 20 October 1999
Appointed Date: 03 March 1998
64 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Belvoir Property Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 242,000

14 May 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 242,000

...
... and 108 more events
12 Jan 1996
New director appointed
12 Jan 1996
New secretary appointed
12 Jan 1996
Secretary resigned
12 Jan 1996
Director resigned
27 Dec 1995
Incorporation

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED Charges

3 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 abbey road bourne t/no LL56521. By way…
3 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old courthouse london road grantham…
3 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H-25 abbey road,bourne,lincolnshire. With the benefit of…
17 September 2003
Legal mortgage
Delivered: 3 October 2003
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old courthouse, london road, grantham…
25 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 6 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old court house london road grantham…
10 June 1997
Mortgage debenture
Delivered: 24 June 1997
Status: Satisfied on 6 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…