11 Belle Grove Terrace Limited NEWCASTLE UPON TYNE


Founded in 1999, 11 Belle Grove Terrace, classified under reg no. 03784011 is an active company. Currently registered at 11 Belle Grove Terrace NE2 4LL, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2021.

The firm has 4 directors, namely Matthew K., Asif H. and David K. and others. Of them, David K., Dale E. have been with the company the longest, being appointed on 8 June 1999 and Matthew K. has been with the company for the least time - from 1 April 2021. At the moment 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.

11 Belle Grove Terrace Limited Address / Contact

Office Address 11 Belle Grove Terrace
Town Newcastle Upon Tyne
Post code NE2 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03784011
Date of Incorporation Tue, 8th Jun 1999
Industry Residents property management
End of financial Year 30th June
Company age 23 years old
Account next due date Fri, 31st Mar 2023 (314 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 22nd Jun 2022 (2022-06-22)
Last confirmation statement dated Tue, 8th Jun 2021

Company staff

Matthew K.

Position: Director

Appointed: 01 April 2021

Asif H.

Position: Director

Appointed: 01 July 2006

David K.

Position: Director

Appointed: 08 June 1999

Dale E.

Position: Director

Appointed: 08 June 1999

Kirsty F.

Position: Secretary

Appointed: 14 October 2013

Resigned: 21 February 2014

Iain R.

Position: Director

Appointed: 23 April 2013

Resigned: 01 April 2021

Nicola B.

Position: Director

Appointed: 01 December 2008

Resigned: 20 April 2012

Jl Nominees Two Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 10 June 2013

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

Denise B.

Position: Director

Appointed: 08 June 1999

Resigned: 30 June 2006

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 08 June 1999

Resigned: 08 June 1999

Jonathan N.

Position: Director

Appointed: 08 June 1999

Resigned: 02 July 2007

Jonathan N.

Position: Secretary

Appointed: 08 June 1999

Resigned: 14 June 2007

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is David K. This PSC and has 25-50% shares. Another entity in the PSC register is Dale E. This PSC owns 25-50% shares. The third one is Asif H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

David K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dale E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Asif H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Iain R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth-211-166     
Balance Sheet
Current Assets8899479281 4377231 1181 781
Net Assets Liabilities -166-209-337-624-19578
Reserves/Capital
Shareholder Funds-211-166     
Other
Creditors 1 1131 1371 7741 3471 1371 203
Net Current Assets Liabilities -166-209-337-624-19578
Creditors Due Within One Year1 1001 113     
Total Assets Less Current Liabilities-211-166     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2021
filed on: 25th, March 2022
Free Download (3 pages)

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