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 two years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31. 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 9 May 2021, 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 22 years old
Account next due date Fri, 31st Dec 2021 (236 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 24th Oct 2021 (2021-10-24)
Last confirmation statement dated Sat, 10th Oct 2020

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 2015-09-302016-09-302017-09-302019-03-312020-03-31
Net Worth-6 194-7 140   
Balance Sheet
Cash Bank On Hand 941647149
Property Plant Equipment 361329296266
Cash Bank In Hand6494   
Current Assets6494   
Net Assets Liabilities Including Pension Asset Liability-6 194-7 140   
Tangible Fixed Assets397361   
Called Up Share Capital22   
Profit Loss Account Reserve-6 196-7 142   
Shareholder Funds-6 194-7 140   
Accumulated Depreciation Impairment Property Plant Equipment 1 1281 1601 1931 223
Amounts Owed To Group Undertakings 2 0983 418  
Average Number Employees During Period   11
Creditors 7 5957 8358 3458 905
Increase From Depreciation Charge For Year Property Plant Equipment  323330
Net Current Assets Liabilities-6 591-7 501-7 819-8 298-8 756
Nominal Value Allotted Share Capital    1
Number Shares Allotted 2 22
Number Shares Issued Fully Paid  2 2
Other Creditors 4 7777 8358 3458 905
Par Value Share 11  
Profit Loss -946-350  
Property Plant Equipment Gross Cost 1 4891 4891 489 
Total Assets Less Current Liabilities-6 194-7 140-7 490-8 002-8 490
Trade Creditors Trade Payables 720   
Creditors Due Within One Year6 6557 595   
Fixed Assets397361   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Cost Or Valuation1 4891 489   
Tangible Fixed Assets Depreciation1 0921 128   
Tangible Fixed Assets Depreciation Charged In Period 36   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
Free Download (7 pages)

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