BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05703577

Incorporation date

09/02/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2006)

22/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-01

View PDF (1 pages)

05/07/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Sh-Pro-Ltd 8 Dimple Park Egerton Bolton BL7 9QE on 2024-07-05

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

22/04/2020

Termination of appointment of John Nicholas Anthony Almond as a director on 2020-03-23

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/10/2017

Previous accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (4 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-02-09 no member list

View PDF (3 pages)

23/03/2016

Director's details changed for Mrs Janine Crook on 2016-03-23

View PDF (2 pages)

23/03/2016

Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to 94 Park Lane Croydon Surrey CR0 1JB on 2016-03-23

View PDF (1 pages)

23/03/2016

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-01-01

View PDF (2 pages)

23/03/2016

Director's details changed for Mr John Nicholas Anthony Almond on 2016-03-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Christine Lorraine Baggaley as a secretary on 2016-01-01

View PDF (1 pages)

24/07/2015

Total exemption full accounts made up to 2015-02-28

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-02-09 no member list

View PDF (3 pages)

13/02/2015

Termination of appointment of Gary Whiting as a director on 2014-12-31

View PDF (1 pages)

25/09/2014

Total exemption full accounts made up to 2014-02-28

View PDF (5 pages)

05/06/2014

Registered office address changed from C/O Clearwater Estate Company 510 Darwen Road Bromley Cross Bolton Greater Manchester BL7 9DX on 2014-06-05

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-09 no member list

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-09 no member list

View PDF (3 pages)

19/07/2012

Registered office address changed from 3 Burton Court Burton Close Darwen Lancashire BB3 2US on 2012-07-19

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-02-09 no member list

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

02/09/2011

Appointment of Mrs Christine Lorraine Baggaley as a secretary

View PDF (1 pages)

02/09/2011

Appointment of Mr John Nicholas Anthony Almond as a director

View PDF (2 pages)

02/09/2011

Appointment of Mrs Janine Crook as a director

View PDF (2 pages)

02/09/2011

Appointment of Mr Gary Whiting as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Philip Talbot as a secretary

View PDF (1 pages)

02/09/2011

Termination of appointment of Derek Ryder as a director

View PDF (1 pages)

12/08/2011

Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR United Kingdom on 2011-08-12

View PDF (2 pages)

11/02/2011

Annual return made up to 2011-02-09 no member list

View PDF (2 pages)

11/02/2011

Registered office address changed from C/O C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom on 2011-02-11

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-09 no member list

View PDF (2 pages)

23/02/2010

Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 2010-02-23

View PDF (1 pages)

23/11/2009

Secretary's details changed for Philip Talbot on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for Derek Ryder on 2009-11-23

View PDF (2 pages)

27/07/2009

Appointment terminated director and secretary gerard sweeney

View PDF (1 pages)

27/07/2009

Director appointed derek ryder

View PDF (3 pages)

27/07/2009

Secretary appointed philip talbot

View PDF (3 pages)

25/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

04/03/2009

Annual return made up to 09/02/09

View PDF (2 pages)

22/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/07/2008

Appointment terminated director patrick o'flynn

View PDF (1 pages)

03/06/2008

Annual return made up to 09/02/08

View PDF (2 pages)

12/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

13/03/2007

Annual return made up to 09/02/07

View PDF (4 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Registered office changed on 14/03/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/02/2006

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

22.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2016 - 01/07/2024	2825
Ryder, Derek	Director	06/07/2009 - 12/08/2011	21
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/02/2006 - 09/02/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/02/2006 - 09/02/2006	9963
Sweeney, Gerard Martin	Director	09/02/2006 - 06/07/2009	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED

BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/02/2006 with the registered office located at Sh-Pro-Ltd, 8 Dimple Park, Egerton, Bolton BL7 9QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?

BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/02/2006 .

Where is BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED located?

BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED is registered at Sh-Pro-Ltd, 8 Dimple Park, Egerton, Bolton BL7 9QE.

What does BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED do?

BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELGRAVE HEIGHTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-06-30.