BELMONT GROVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00814075

Incorporation date

29/07/1964

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

11/02/2026

Termination of appointment of Sara De La Torre as a director on 2026-02-01

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11/02/2026

Confirmation statement made on 2026-01-24 with no updates

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24/09/2025

Total exemption full accounts made up to 2025-03-31

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27/01/2025

Confirmation statement made on 2025-01-24 with no updates

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17/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

01/10/2024

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 7 Burcott Gardens Addlestone KT15 2DE on 2024-10-01

View PDF (1 pages)

17/04/2024

Termination of appointment of Gem Estate Management Limited as a secretary on 2024-03-31

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-03-31

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23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of Philip Anthony Cotton as a director on 2022-12-11

View PDF (1 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

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25/01/2021

Confirmation statement made on 2021-01-24 with no updates

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15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-14

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

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19/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

26/03/2019

Appointment of Mr Stuart Michael Luckman as a director on 2019-03-23

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

11/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/03/2016

Director's details changed for Mrs Sara De La Torre on 2016-03-02

View PDF (2 pages)

07/03/2016

Appointment of Mrs Sara De La Torre as a director on 2016-03-02

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-24 no member list

View PDF (7 pages)

20/05/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

28/01/2015

Annual return made up to 2015-01-24 no member list

View PDF (7 pages)

20/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-24 no member list

View PDF (7 pages)

25/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/01/2013

Annual return made up to 2013-01-24 no member list

View PDF (7 pages)

15/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-24 no member list

View PDF (7 pages)

05/12/2011

Termination of appointment of Kalpana Penfold as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Gem Estate Management (1995) Ltd as a secretary

View PDF (1 pages)

13/10/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

12/10/2011

Secretary's details changed for Gem Estate Management Ltd on 2011-05-26

View PDF (2 pages)

20/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-24 no member list

View PDF (8 pages)

14/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-01-24 no member list

View PDF (5 pages)

10/02/2010

Director's details changed for Erica Leone Galvin on 2010-01-24

View PDF (2 pages)

10/02/2010

Director's details changed for Clare Leeming on 2010-01-24

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Richard Anthony Dees on 2010-01-24

View PDF (2 pages)

10/02/2010

Secretary's details changed for Gem Estate Management Ltd on 2010-01-24

View PDF (2 pages)

10/02/2010

Director's details changed for Emma Jane Parsons on 2010-01-24

View PDF (2 pages)

10/02/2010

Director's details changed for Philip Anthony Cotton on 2010-01-24

View PDF (2 pages)

02/09/2009

Secretary appointed gem estate management LTD

View PDF (1 pages)

02/09/2009

Appointment terminated secretary moat management services (1990) LIMITED

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10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

04/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/02/2009

Annual return made up to 24/01/09

View PDF (4 pages)

09/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

31/01/2008

Annual return made up to 24/01/08

View PDF (6 pages)

21/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/02/2007

Annual return made up to 24/01/07

View PDF (6 pages)

18/12/2006

New director appointed

View PDF (1 pages)

13/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

06/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF

View PDF (1 pages)

10/02/2006

Annual return made up to 24/01/06

View PDF (5 pages)

21/12/2005

New director appointed

View PDF (2 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (6 pages)

01/02/2005

Annual return made up to 24/01/05

View PDF (5 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

14/10/2004

Director resigned

View PDF (1 pages)

31/01/2004

Annual return made up to 24/01/04

View PDF (5 pages)

23/07/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

30/01/2003

Annual return made up to 24/01/03

View PDF (5 pages)

16/07/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

19/04/2002

Director resigned

View PDF (1 pages)

28/01/2002

Annual return made up to 24/01/02

View PDF (5 pages)

27/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

31/01/2001

Annual return made up to 24/01/01

View PDF (5 pages)

17/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

02/02/2000

Annual return made up to 24/01/00

View PDF (4 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

10/02/1999

Annual return made up to 24/01/99

View PDF (6 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

23/02/1998

Annual return made up to 24/01/98

View PDF (6 pages)

19/12/1997

New director appointed

View PDF (2 pages)

12/11/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

24/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Registered office changed on 28/08/97 from: 77 high street walton-on-thames surrey KT12 1DN

View PDF (1 pages)

26/01/1997

Annual return made up to 24/01/97

View PDF (4 pages)

15/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

23/01/1996

Annual return made up to 24/01/96

View PDF (4 pages)

21/12/1995

Full accounts made up to 1995-03-31

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01/02/1995

Annual return made up to 24/01/95

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08/12/1994

Full accounts made up to 1994-03-31

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05/04/1994

Annual return made up to 24/01/94

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05/04/1994

New director appointed

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05/04/1994

Director resigned

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11/12/1993

Accounts for a small company made up to 1993-03-31

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18/02/1993

Annual return made up to 24/01/93

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14/01/1993

Full accounts made up to 1992-03-31

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12/02/1992

Annual return made up to 24/01/92

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28/01/1992

Full accounts made up to 1991-03-31

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17/09/1991

Full accounts made up to 1990-03-31

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20/08/1991

Annual return made up to 05/04/91

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Annual return made up to 24/01/90

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26/01/1989

Full accounts made up to 1988-03-31

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22/06/1988

Annual return made up to 13/06/88

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07/04/1988

Full accounts made up to 1987-03-31

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07/04/1988

Annual return made up to 26/10/87

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03/01/1987

Full accounts made up to 1986-03-31

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03/01/1987

Annual return made up to 17/12/86

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01/08/1986

Annual return made up to 31/12/85

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01/08/1986

Annual return made up to 31/12/84

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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

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
18.63K
-
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
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 31/03/2024	281
Luckman, Stuart Michael	Director	23/03/2019 - Present	8
Cotton, Philip Anthony	Director	24/11/1997 - 11/12/2022	1
De La Torre, Sara	Director	02/03/2016 - 01/02/2026	1
Leeming, Clare	Director	27/11/2006 - Present	-

Persons with Significant Control

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

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Description

About BELMONT GROVE MANAGEMENT COMPANY LIMITED

BELMONT GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/07/1964 with the registered office located at 7 Burcott Gardens, Addlestone KT15 2DE. There are currently 4 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 BELMONT GROVE MANAGEMENT COMPANY LIMITED?

BELMONT GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/07/1964 .

Where is BELMONT GROVE MANAGEMENT COMPANY LIMITED located?

BELMONT GROVE MANAGEMENT COMPANY LIMITED is registered at 7 Burcott Gardens, Addlestone KT15 2DE.

What does BELMONT GROVE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BELMONT GROVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Sara De La Torre as a director on 2026-02-01.