BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

NI058401

Incorporation date

09/03/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2006)

26/02/2026

Director's details changed for Mr Alexander Zachery Mccalman on 2026-02-26

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

25/02/2026

Termination of appointment of Rebecca Ellis as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Director's details changed for Mr Alex Mccalman on 2026-02-25

View PDF (2 pages)

26/08/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (5 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

26/02/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

19/12/2024

Appointment of Miss Rebecca Ellis as a director on 2024-12-13

View PDF (2 pages)

25/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

03/05/2023

Termination of appointment of David Carlisle as a director on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Mr Alex Mccalman as a director on 2023-05-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

26/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-07-31

View PDF (1 pages)

26/10/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

14/02/2022

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

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

17/09/2021

Appointment of Mr David Carlisle as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Termination of appointment of Steve Mcguinness as a director on 2021-09-17

View PDF (1 pages)

17/09/2021

Termination of appointment of Ashley Ritchie as a secretary on 2021-09-17

View PDF (1 pages)

17/09/2021

Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Investa (N.I.) Llp 29 Springmount Road Ballygowan Newtownards BT23 6NF on 2021-09-17

View PDF (1 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Steve Mcguinness as a director on 2019-09-16

View PDF (2 pages)

01/11/2019

Termination of appointment of Alex Fleck as a director on 2019-09-16

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

15/03/2019

Secretary's details changed for Ms Ashley Ritchie on 2019-03-14

View PDF (1 pages)

15/03/2019

Director's details changed for Mr Alex Fleck on 2018-11-01

View PDF (2 pages)

15/03/2019

Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 2019-03-15

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

22/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

07/12/2015

Appointment of Mr Alex Fleck as a director on 2015-12-07

View PDF (2 pages)

07/12/2015

Termination of appointment of Ashley Ritchie as a director on 2015-12-07

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

16/05/2014

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

View PDF (4 pages)

24/04/2014

Termination of appointment of Christine Ardis as a director

View PDF (1 pages)

03/04/2014

Appointment of Ms Ashley Ritchie as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

21/02/2014

Appointment of Ms Ashley Ritchie as a secretary

View PDF (2 pages)

06/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-09

View PDF (16 pages)

21/05/2013

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

View PDF (4 pages)

03/05/2013

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Sharon Wood as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Michael Wood as a secretary

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

10/01/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/10/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

19/09/2012

Appointment of Miss Christine Emma Ardis as a director

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

12/06/2012

Registered office address changed from , C/O 85 University Street, 85 University Street, Belfast, BT7 1HP, Northern Ireland on 2012-06-12

View PDF (1 pages)

12/06/2012

Registered office address changed from , 132 University Street, Belfast, BT7 1HH on 2012-06-12

View PDF (1 pages)

12/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

19/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Michael William Wood on 2010-03-09

View PDF (2 pages)

25/03/2010

Director's details changed for Sharon Lesley Wood on 2010-03-09

View PDF (2 pages)

23/06/2009

31/03/09 annual accts

View PDF (2 pages)

02/04/2009

09/03/09 annual return shuttle

View PDF (5 pages)

23/06/2008

31/03/08 annual accts

View PDF (2 pages)

16/04/2008

09/03/08 annual return shuttle

View PDF (5 pages)

04/04/2008

Return of allot of shares

View PDF (3 pages)

29/05/2007

31/03/07 annual accts

View PDF (2 pages)

25/05/2007

09/03/07 annual return shuttle

View PDF (5 pages)

15/03/2006

Change of dirs/sec

View PDF (2 pages)

09/03/2006

Incorporation

View PDF (16 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

31/07/2025

Next confirmation date

14/02/2027

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
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
Ritchie, Ashley	Director	03/04/2014 - 07/12/2015	20
Fleck, Alex	Director	07/12/2015 - 16/09/2019	49
Mcguinness, Steve	Director	16/09/2019 - 17/09/2021	41
Kane, Dorothy May	Secretary	09/03/2006 - 09/03/2006	2882
Wood, Michael William	Director	09/03/2006 - 14/06/2012	2

Persons with Significant Control

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

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15/04/1996

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Description

About BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at C/O Investa (N.I.) Llp 29 Springmount Road, Ballygowan, Newtownards BT23 6NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?

BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/03/2006 .

Where is BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED located?

BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED is registered at C/O Investa (N.I.) Llp 29 Springmount Road, Ballygowan, Newtownards BT23 6NF.

What does BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED do?

BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Mr Alexander Zachery Mccalman on 2026-02-26.