11 Belle Grove Terrace Limited in NEWCASTLE UPON TYNE

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 25 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Asif H., David K. and Dale E.. Of them, David K., Dale E. have been with the company the longest, being appointed on 8 June 1999 and Asif H. has been with the company for the least time - from 1 July 2006. 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	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Asif H.

Position: Director

Appointed: 01 July 2006

David K.

Position: Director

Appointed: 08 June 1999

Dale E.

Position: Director

Appointed: 08 June 1999

Matthew K.

Position: Director

Appointed: 01 April 2021

Resigned: 29 November 2023

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 5 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

Matthew K.

Notified on	1 April 2020
Ceased on	29 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Iain R.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-211	-166

Balance Sheet
Current Assets	889	947	928	1 437	723	1 118	1 781	2 873	3 723
Net Assets Liabilities		-166	-209	-337	-624	-19	578	667

Reserves/Capital
Shareholder Funds	-211	-166

Other
Creditors		1 113	1 137	1 774	1 347	1 137	1 203	2 206	3 342
Net Current Assets Liabilities		-166	-209	-337	-624	-19	578	667
Creditors Due Within One Year	1 100	1 113
Total Assets Less Current Liabilities	-211	-166

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 11th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th August 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd July 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 9th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th June 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 10th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 16th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 16th, January 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 1st, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 1st, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2000 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2002 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2002 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2001 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2001 filed on: 13th, November 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2000 filed on: 13th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 8th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 8th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 18th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 18th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (7 pages)

11 Belle Grove Terrace Limited NEWCASTLE UPON TYNE

11 Belle Grove Terrace Limited Address / Contact

Company Information / Profile

Company staff

Asif H.

David K.

Dale E.

Matthew K.

Kirsty F.

Iain R.

Nicola B.

Jl Nominees Two Limited

Jl Nominees Two Limited

Denise B.

Jl Nominees One Limited

Jonathan N.

Jonathan N.

People with significant control

Annual reports financial information

Company filings

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