BELGRAVE MANSIONS LIMITED

Key Data

Status

Active

Company No.

02492546

Incorporation date

17/04/1990

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1990)

27/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (6 pages)

08/05/2024

Cessation of Terry Wilson as a person with significant control on 2024-05-08

View PDF (1 pages)

08/05/2024

Notification of a person with significant control statement

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08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (6 pages)

04/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/01/2024

Appointment of Mr Andrew Kosoko as a director on 2024-01-18

View PDF (2 pages)

12/12/2023

Appointment of Rpms Block & Facilities Management Ltd as a secretary on 2023-12-12

View PDF (2 pages)

07/12/2023

Registered office address changed from 16 Prospect Street Bridlington East Yorkshire YO15 2AL to First Floor 18 North Bar within Beverley East Yorkshire HU17 8AX on 2023-12-07

View PDF (1 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (6 pages)

18/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/11/2022

Termination of appointment of Barry Weissenborn as a secretary on 2022-11-14

View PDF (1 pages)

21/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (6 pages)

20/12/2021

Appointment of Mr Barry Weissenborn as a secretary on 2021-12-20

View PDF (2 pages)

20/12/2021

Termination of appointment of Antony Rous Saltonstall as a secretary on 2021-12-19

View PDF (1 pages)

05/07/2021

Notification of Terry Wilson as a person with significant control on 2021-01-01

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

27/04/2021

Termination of appointment of David Mckendrick as a director on 2021-04-15

View PDF (1 pages)

27/04/2021

Cessation of David Mckendrick as a person with significant control on 2019-12-31

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

08/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/06/2019

Change of details for Mr David Mckendrick as a person with significant control on 2018-12-02

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Termination of appointment of Graham Hooper as a director

View PDF (1 pages)

02/06/2014

Termination of appointment of Graham Hooper as a director

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

08/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

05/12/2011

Director's details changed for Mr Graham William Hooper on 2011-12-02

View PDF (2 pages)

02/12/2011

Appointment of Mrs Valerie Isobel Jewitt as a director

View PDF (2 pages)

02/12/2011

Appointment of Mr David Mckendrick as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Graham William Hooper as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of John Moses as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Peter Ferry as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of John Moses as a secretary

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (15 pages)

11/06/2010

Secretary's details changed for John Barrie Moses on 2009-12-31

View PDF (1 pages)

10/06/2010

Director's details changed for Peter George Ferry on 2009-12-31

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (14 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (14 pages)

12/07/2007

Return made up to 31/05/07; change of members

View PDF (7 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (19 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/06/2005

Return made up to 31/05/05; change of members

View PDF (7 pages)

09/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/06/2004

Return made up to 31/05/04; no change of members

View PDF (7 pages)

28/07/2003

Return made up to 31/05/03; full list of members

View PDF (16 pages)

22/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/06/2002

Return made up to 31/05/02; no change of members

View PDF (8 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Registered office changed on 28/07/01 from: 23 belgrave mansions south marine drive bridlington east yorkshire YO15 3JL

View PDF (1 pages)

20/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (15 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Registered office changed on 16/02/01 from: 26 belgrave mansions south marine drive bridlington YO15 3JL

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

21/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

16/06/2000

Return made up to 31/05/00; change of members

View PDF (9 pages)

07/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

14/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

05/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 31/05/99; change of members

View PDF (6 pages)

21/02/1999

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

11/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

20/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

12/06/1997

Return made up to 31/05/97; change of members

View PDF (8 pages)

06/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

15/11/1995

Director resigned

View PDF (2 pages)

26/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

05/09/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

Registered office changed on 24/07/95 from: 5 parliament street kingston upon hull north humberside HU1 2AZ

View PDF (1 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Return made up to 31/05/95; full list of members

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11/11/1994

Ad 22/09/94--------- £ si 1@10=10 £ ic 310/320

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11/11/1994

Accounts for a dormant company made up to 1993-12-31

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20/06/1994

Ad 07/06/94--------- £ si 1@10=10 £ ic 300/310

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20/06/1994

Return made up to 31/05/94; change of members

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23/05/1994

Ad 10/05/94--------- £ si 1@10=10 £ ic 290/300

View PDF (0 pages)

18/05/1994

Ad 05/05/94--------- £ si 1@10=10 £ ic 280/290

View PDF (2 pages)

01/03/1994

Ad 24/01/94--------- £ si 1@10=10 £ ic 270/280

View PDF (0 pages)

14/02/1994

Ad 16/12/93--------- £ si 1@10=10 £ ic 260/270

View PDF (0 pages)

21/12/1993

Ad 01/12/93--------- £ si 1@10=10 £ ic 250/260

View PDF (0 pages)

21/12/1993

Ad 06/12/93--------- £ si 1@10=10 £ ic 240/250

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08/11/1993

Ad 01/10/93--------- £ si 1@10=10 £ ic 230/240

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05/11/1993

Accounts for a dormant company made up to 1992-12-31

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25/06/1993

Ad 18/06/93--------- £ si 1@10=10 £ ic 220/230

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18/06/1993

Return made up to 31/05/93; change of members

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09/06/1993

Ad 28/05/93--------- £ si 1@10=10 £ ic 110/120

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09/12/1992

Ad 26/11/92--------- £ si 1@10=10 £ ic 100/110

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01/12/1992

Ad 12/11/92--------- £ si 1@10=10 £ ic 90/100

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10/11/1992

Ad 02/11/92--------- £ si 1@10=10 £ ic 80/90

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25/09/1992

Resolutions

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21/09/1992

Ad 18/08/92--------- £ si 1@10=10 £ ic 70/80

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21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Ad 17/08/92--------- £ si 1@10=10 £ ic 60/70

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21/09/1992

Resolutions

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24/08/1992

Accounts for a dormant company made up to 1991-12-31

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06/08/1992

Ad 23/06/92--------- £ si 1@10=10 £ ic 50/60

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06/08/1992

Resolutions

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01/07/1992

Ad 28/04/92--------- £ si 1@10

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01/07/1992

Ad 04/03/92--------- £ si 2@10

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01/07/1992

Ad 13/09/91--------- £ si 1@10

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01/07/1992

Ad 10/09/91--------- £ si 1@10

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01/07/1992

Ad 06/08/91--------- £ si 1@10

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01/07/1992

Ad 11/06/91--------- £ si 1@10

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01/07/1992

Ad 17/05/91--------- £ si 1@10

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01/07/1992

Ad 13/05/92--------- £ si 1@10

View PDF (0 pages)

01/07/1992

Ad 19/04/92--------- £ si 1@10

View PDF (0 pages)

01/07/1992

Ad 12/04/92--------- £ si 1@10

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01/07/1992

Return made up to 31/05/92; full list of members

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06/11/1991

Accounts for a dormant company made up to 1990-12-31

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06/11/1991

Resolutions

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10/06/1991

Return made up to 31/05/91; full list of members

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04/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

Ad 19/02/91--------- £ si 2@10=20 £ ic 20/40

View PDF (0 pages)

19/12/1990

Resolutions

View PDF (1 pages)

19/12/1990

Resolutions

View PDF (0 pages)

19/12/1990

Ad 14/12/90--------- £ si 18@1=18 £ ic 2/20

View PDF (0 pages)

19/12/1990

Resolutions

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19/12/1990

£ nc 100/320 14/12/90

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06/12/1990

Accounting reference date notified as 31/12

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17/04/1990

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
320.00
-
0.00
-
-

2022
-
320.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
RPMS BLOCK & FACILITIES MANAGEMENT LIMITED	Corporate Secretary	12/12/2023 - Present	79
Mr David Mckendrick	Director	26/11/2011 - 15/04/2021	-
Crawford, Michael	Director	18/07/1995 - 30/06/1999	2
Moses, John Barrie	Director	03/10/1997 - 26/11/2011	5
Wightman, Gerald	Director	18/07/1995 - 31/12/2002	1

Persons with Significant Control

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

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Description

About BELGRAVE MANSIONS LIMITED

BELGRAVE MANSIONS LIMITED is an(a) Active company incorporated on 17/04/1990 with the registered office located at First Floor, 18 North Bar Within, Beverley, East Yorkshire HU17 8AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE MANSIONS LIMITED?

BELGRAVE MANSIONS LIMITED is currently Active. It was registered on 17/04/1990 .

Where is BELGRAVE MANSIONS LIMITED located?

BELGRAVE MANSIONS LIMITED is registered at First Floor, 18 North Bar Within, Beverley, East Yorkshire HU17 8AX.

What does BELGRAVE MANSIONS LIMITED do?

BELGRAVE MANSIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVE MANSIONS LIMITED?

The latest filing was on 27/05/2025: Accounts for a dormant company made up to 2024-12-31.