BELVEDERE GRANGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03070545. The registration start date is June 20, 1995. The current status is Active.
Company Number | 03070545 |
Company Name | BELVEDERE GRANGE LIMITED |
Registered Address |
23 Station Approach Virginia Water Surrey GU25 4DW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-06-20 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2017-07-18 |
Returns Last Update | 2016-06-20 |
Confirmation Statement Due Date | 2021-07-04 |
Confirmation Statement Last Update | 2020-06-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
23 STATION APPROACH |
Post Town | VIRGINIA WATER |
County | SURREY |
Post Code | GU25 4DW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CARR'S LETTINGS LIMITED | 23 Station Approach, Virginia Water, Surrey, GU25 4DW |
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED | 23 Station Approach, Carrs Lettings, Virginia Water, Surrey, GU25 4DW, England |
TARRANT COURT MANAGEMENT LIMITED | 23 Station Approach, Virginia Water, GU25 4DW, England |
CHENISTON RESIDENTS ASSOCIATION LIMITED | 23 Station Approach, Virginia Water, GU25 4DW, England |
TROTSWORTH COURT ASSOCIATION LIMITED | 23 Station Approach, Virginia Water, Surrey, GU25 4DW, England |
Entity Name | Office Address |
---|---|
SIMPLY LOCAL CONVENIENCE LIMITED | 14 Station Approach, Hearts, Virginia Water, GU25 4DW, England |
LUXURIA HOLDINGS LTD | 22 Station Approach, Virginia Water, Surrey, GU25 4DW, England |
BELGRAVIA PLUMBING LTD | Rear Offices, Alexander House, 21a Station Approach, Virginia Water, GU25 4DW, United Kingdom |
MILBOURNE CONSTRUCTION LIMITED | Rear Offices Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW |
ARUN PROPERTY MANAGEMENT LIMITED | 15 Station Approach, Virginia Water, Surrey, GU25 4DW |
C.M. EMSLIE LTD. | 13 Station Approach, Virginia Water, GU25 4DW, England |
DEVELOPING CONCEPTS LIMITED | Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW |
CASA NOVA RESTAURANT LIMITED | 10 Station Approach, Virginia Water, Surrey, GU25 4DW |
JAYS PLUS ASSETS LIMITED | 13 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom |
DPTP LIMITED | 13 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORTIMER SECRETARIES LIMITED | Secretary (Active) | C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE | / 2 January 2008 |
/ |
|
DANIEL, Peter William | Director (Active) | 3 Belvedere Grange, Priory Road, Sunningdale Ascot, Berkshire, SL5 9RH | July 1937 / 22 September 2006 |
British / United Kingdom |
Company Director |
FERRIS, Emma Louise | Director (Active) | C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, Berkshire, RG12 9SE | September 1965 / 27 November 2015 |
British / England |
Unknown |
MCCATHIE, Claire Julie Louise | Director (Active) | C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, Berkshire, RG12 9SE | December 1981 / 27 November 2015 |
British / Switzerland |
Fund Manager |
COONEY, Christopher John | Secretary (Resigned) | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA | / 27 June 1995 |
/ |
|
SHEPHEARD, Geoffrey Arthur George | Secretary (Resigned) | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB | / 1 January 2006 |
/ |
|
WILLIAMS, Beverley Robin | Secretary (Resigned) | Winchmore Chase London Road, Ascot, Berkshire, SL5 7EG | / 24 February 1998 |
British / |
|
WATERLOW REGISTRARS LIMITED | Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 1 January 2003 |
/ |
|
BARRETT, June | Director (Resigned) | 23 Crossland House, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SY | June 1939 / 21 January 2000 |
British / |
Business Executive |
BARRETT, Patrick Augustine | Director (Resigned) | 3 Holiday House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RH | June 1937 / 21 January 2000 |
British / |
Company Director |
BARRETT, Patrick Augustine | Director (Resigned) | The Chestnuts, Hurley, Maidenhead, SL6 5LN | February 1937 / 31 July 1997 |
British / |
Company Director |
BIGGINS, Anthony Dominic Hugh | Director (Resigned) | C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, Berkshire, RG12 9SE | August 1935 / 6 November 2013 |
British / England |
Not Known |
COWPER, James Douglas Ian | Director (Resigned) | 4 Belvedere Grange, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH | May 1918 / 30 October 1997 |
British / |
Company Director |
DAVID, Peter John | Director (Resigned) | Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ | June 1962 / 21 January 2000 |
British / Uk |
Company Director |
DAVID, Stella Julie | Director (Resigned) | Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ | November 1962 / 24 February 1998 |
British / England |
Marketing Director |
DAVIES, Angela Rose | Director (Resigned) | 6 Belvedere Grange, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH | February 1944 / 21 January 2000 |
British / |
Company Director |
DIXON, Gordon Hollingworth | Director (Resigned) | 2 Belvedere House, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH | November 1915 / 21 January 2000 |
British / |
Retired |
MCCOLLUM, Angela Jean | Nominee Director (Resigned) | 52 New Town, Uckfield, East Sussex, TN22 5DE | February 1963 / 20 June 1995 |
British / |
|
MIKLOS, Thomas, Dr | Director (Resigned) | C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, Berkshire, RG12 9SE | December 1936 / 1 March 2011 |
British / United Kingdom |
Retired |
PARTON, Jeffrey John | Director (Resigned) | 33 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ | July 1954 / 27 June 1995 |
British / |
Director |
RUSSELL, Louis Robert | Director (Resigned) | 1 Belvedere Grange, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH | December 1928 / 9 May 2008 |
British / United Kingdom |
Retired Md |
TAYLOR, William Dennis | Director (Resigned) | 5 Belvedere Grange, Sunningdale, Berkshire, SL5 9RH | May 1936 / 1 December 2001 |
British / United Kingdom |
Company Director |
VEEVERS, Frederick Ambrose | Director (Resigned) | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX | May 1949 / 27 June 1995 |
British / United Kingdom |
Building Director |
Post Town | VIRGINIA WATER |
Post Code | GU25 4DW |
SIC Code | 98000 - Residents property management |
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