Belle Grove Estates Limited in NEWCASTLE UPON TYNE

Belle Grove Estates Limited NEWCASTLE UPON TYNE

Founded in 1999, Belle Grove Estates, classified under reg no. 03892836 is an active company. Currently registered at 42 Greystoke Park NE3 2DZ, Newcastle Upon Tyne the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2000-05-26 Belle Grove Estates Limited is no longer carrying the name Blenwood.

There is a single director in the company at the moment - William W., appointed on 14 December 1999. In addition, a secretary was appointed - William W., appointed on 14 December 1999. As of 30 April 2024, there were 2 ex directors - Ralph M., Neil B. and others listed below. There were no ex secretaries.

Belle Grove Estates Limited Address / Contact

Office Address	42 Greystoke Park
Town	Newcastle Upon Tyne
Post code	NE3 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892836
Date of Incorporation	Mon, 13th Dec 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

William W.

Position: Secretary

Appointed: 14 December 1999

William W.

Position: Director

Appointed: 14 December 1999

Ralph M.

Position: Director

Appointed: 18 July 2007

Resigned: 31 March 2009

Neil B.

Position: Director

Appointed: 14 December 1999

Resigned: 30 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 14 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is William W. The abovementioned PSC and has 75,01-100% shares.

William W.

Notified on	26 May 2016
Nature of control:	75,01-100% shares

Company previous names

Blenwood	May 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 194	-7 140

Balance Sheet
Cash Bank On Hand		94	16	47	149	66	17	131
Property Plant Equipment		361	329	296	266	236	212	191
Cash Bank In Hand	64	94
Current Assets	64	94
Net Assets Liabilities Including Pension Asset Liability	-6 194	-7 140
Tangible Fixed Assets	397	361

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-6 196	-7 142
Shareholder Funds	-6 194	-7 140

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 128	1 160	1 193	1 223	1 253	1 277	1 298
Amounts Owed To Group Undertakings		2 098	3 418
Average Number Employees During Period				1	1	1	1	1
Creditors		7 595	7 835	8 345	8 905	9 145	9 535	10 095
Increase From Depreciation Charge For Year Property Plant Equipment			32	33	30	30	24	21
Net Current Assets Liabilities	-6 591	-7 501	-7 819	-8 298	-8 756	-9 079	-9 518	-9 964
Nominal Value Allotted Share Capital					1
Number Shares Allotted		2		2	2
Number Shares Issued Fully Paid			2		2
Other Creditors		4 777	7 835	8 345	8 905	9 145	9 535	10 095
Par Value Share		1	1
Profit Loss		-946	-350
Property Plant Equipment Gross Cost		1 489	1 489	1 489	1 489	1 489	1 489
Total Assets Less Current Liabilities	-6 194	-7 140	-7 490	-8 002	-8 490	-8 843	-9 306	-9 773
Trade Creditors Trade Payables		720
Creditors Due Within One Year	6 655	7 595
Fixed Assets	397	361
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 489	1 489
Tangible Fixed Assets Depreciation	1 092	1 128
Tangible Fixed Assets Depreciation Charged In Period		36

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2018-09-30 to 2019-03-31 filed on: 24th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2013-03-31 to 2013-09-30 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-01-18 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, October 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (6 pages)

Belle Grove Estates Limited NEWCASTLE UPON TYNE

Belle Grove Estates Limited Address / Contact

Company Information / Profile

Company staff

William W.

William W.

Ralph M.

Neil B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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