Belvoir Property Management (u.k.) Limited in 60a London Road GRANTHAM

Belvoir Property Management (u.k.) Limited GRANTHAM

Belvoir Property Management (u.k.) started in year 1995 as Private Limited Company with registration number 03141281. The Belvoir Property Management (u.k.) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Grantham at The Old Courthouse. Postal code: NG31 6HR.

Currently there are 2 directors in the the firm, namely Louise G. and Dorian G.. In addition one secretary - Louise G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belvoir Property Management (u.k.) Limited Address / Contact

Office Address	The Old Courthouse
Office Address2	60a London Road
Town	Grantham
Post code	NG31 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141281
Date of Incorporation	Wed, 27th Dec 1995
Industry	Real estate agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Louise G.

Position: Secretary

Appointed: 16 June 2014

Louise G.

Position: Director

Appointed: 16 June 2014

Dorian G.

Position: Director

Appointed: 01 October 2011

Carl C.

Position: Secretary

Appointed: 29 February 2012

Resigned: 16 June 2014

Carl C.

Position: Director

Appointed: 01 October 2011

Resigned: 16 June 2014

Andrew G.

Position: Director

Appointed: 01 October 2007

Resigned: 29 September 2011

Stephanie G.

Position: Director

Appointed: 27 March 2001

Resigned: 29 February 2012

Emma C.

Position: Director

Appointed: 01 December 2000

Resigned: 03 April 2006

Christine B.

Position: Director

Appointed: 01 April 2000

Resigned: 03 April 2006

Paul C.

Position: Director

Appointed: 03 March 1998

Resigned: 20 October 1999

Christopher M.

Position: Director

Appointed: 03 March 1998

Resigned: 27 March 2001

Antony P.

Position: Director

Appointed: 03 March 1998

Resigned: 20 October 1999

Alfred G.

Position: Director

Appointed: 03 March 1998

Resigned: 21 December 1999

Stephanie G.

Position: Secretary

Appointed: 27 December 1995

Resigned: 29 February 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 December 1995

Resigned: 27 December 1995

Michael G.

Position: Director

Appointed: 27 December 1995

Resigned: 21 August 2017

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 1995

Resigned: 27 December 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Belvoir Group Plc from Grantham, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Belvoir Property Solutions Ltd that put Grantham, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Belvoir Group Plc

The Old Courthouse 60a London Road, Grantham, NG31 6HR, United Kingdom

Legal authority	Uk (England And Wales)
Legal form	Public Limited Company
Country registered	Uk
Place registered	London Stock Exchange - Aim Listed
Registration number	07848163
Notified on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belvoir Property Solutions Ltd

The Old Courthouse 60a London Road, Grantham, NG31 6HR, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	7926545
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, November 2020	accounts	Free Download (67 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/27 filed on: 11th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/27 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/27 filed on: 9th, December 2013	annual return	Free Download (1 page)
SH01	242000.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/27 filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/27 filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/27 filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/27 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (1 page)
363(288)	Annual return (Location of register of members address changed) up to 2006/02/24	annual return
AA	Small company accounts made up to 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, January 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 6th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 6th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/01/06 with complete member list filed on: 6th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/06 with complete member list filed on: 6th, January 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/01/07 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/07 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/01/07	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, April 1996	accounts	Free Download (1 page)

Belvoir Property Management (u.k.) Limited GRANTHAM

Belvoir Property Management (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Louise G.

Louise G.

Dorian G.

Carl C.

Carl C.

Andrew G.

Stephanie G.

Emma C.

Christine B.

Paul C.

Christopher M.

Antony P.

Alfred G.

Stephanie G.

York Place Company Nominees Limited

Michael G.

York Place Company Secretaries Limited

People with significant control

Company filings

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