BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED

Key Data

Status

Active

Company No.

03141281

Incorporation date

27/12/1995

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1995)

13/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (4 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (106 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Louise Joan George as a secretary on 2025-01-14

View PDF (1 pages)

13/01/2025

Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02

View PDF (2 pages)

13/01/2025

Termination of appointment of David Arthur Raggett as a director on 2025-01-02

View PDF (1 pages)

20/11/2024

Appointment of Mrs Louise Joan George as a secretary on 2024-11-07

View PDF (2 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

05/07/2024

Notification of Belvoir Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

05/07/2024

Cessation of The Property Franchise Group Plc as a person with significant control on 2024-03-07

View PDF (1 pages)

18/06/2024

Notification of The Property Franchise Group Plc as a person with significant control on 2024-03-07

View PDF (2 pages)

18/06/2024

Cessation of Belvoir Group Plc as a person with significant control on 2024-03-07

View PDF (1 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/06/2024

Registration of charge 031412810012, created on 2024-05-31

View PDF (64 pages)

15/03/2024

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2024-03-14

View PDF (1 pages)

11/03/2024

Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2024-03-11

View PDF (1 pages)

08/03/2024

Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to 2 st. Stephens Road Bournemouth BH2 6LA on 2024-03-08

View PDF (1 pages)

08/03/2024

Appointment of Mr David Arthur Raggett as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Appointment of Mr Gareth Meirion Samples as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Louise Joan George as a director on 2024-03-07

View PDF (1 pages)

08/03/2024

Termination of appointment of Dorian Gonsalves as a director on 2024-03-07

View PDF (1 pages)

08/03/2024

Termination of appointment of Louise Joan George as a secretary on 2024-03-07

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Jonathan Graham Di-Stefano as a director on 2024-01-03

View PDF (2 pages)

10/10/2023

Satisfaction of charge 031412810010 in full

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (88 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/03/2023

Registration of charge 031412810011, created on 2023-03-24

View PDF (16 pages)

07/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

30/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (84 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

24/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/04/2021

Change of details for Belvoir Lettings Plc as a person with significant control on 2019-07-18

View PDF (2 pages)

16/04/2021

Director's details changed for Mr Dorian Gonsalves on 2021-04-16

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (28 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (67 pages)

24/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

18/02/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

20/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

01/02/2019

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

01/02/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

29/03/2018

Registration of charge 031412810010, created on 2018-03-28

View PDF (56 pages)

26/03/2018

Second filing for the notification of Belvoir Lettings Plc as a person with significant control

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

08/02/2018

Notification of Belvoir Lettings Plc as a person with significant control on 2017-12-31

View PDF (3 pages)

08/02/2018

Cessation of Belvoir Property Solutions Ltd as a person with significant control on 2017-12-31

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

21/08/2017

Termination of appointment of Michael John Stephen Goddard as a director on 2017-08-21

View PDF (1 pages)

27/07/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

11/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

03/12/2014

Register inspection address has been changed from C/O Mcgregors Corporate I2 Mansfield, Office Suite 2.1 Hamilton Court Mansfield Nottinghamshire NG18 5FB England to The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR

View PDF (1 pages)

10/11/2014

Full accounts made up to 2013-12-31

View PDF (45 pages)

07/07/2014

Appointment of Mrs Louise Joan George as a director

View PDF (2 pages)

07/07/2014

Appointment of Mrs Louise Joan George as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Carl Chadwick as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Carl Chadwick as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (43 pages)

24/06/2013

Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England

View PDF (1 pages)

21/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

09/05/2012

Appointment of Mr Carl Bruce Chadwick as a secretary

View PDF (2 pages)

26/04/2012

Termination of appointment of Stephanie Goddard as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Stephanie Goddard as a secretary

View PDF (1 pages)

29/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (8 pages)

19/10/2011

Statement of capital following an allotment of shares on 2000-04-04

View PDF (2 pages)

19/10/2011

Statement of capital following an allotment of shares on 2000-04-04

View PDF (2 pages)

13/10/2011

Appointment of Mr Carl Bruce Chadwick as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Dorian Gonsalves as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Andrew Goddard as a director

View PDF (1 pages)

06/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

14/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

14/12/2010

Director's details changed for Andrew John Goddard on 2010-11-27

View PDF (2 pages)

14/12/2010

Director's details changed for Mrs Stephanie Theresa Goddard on 2010-11-27

View PDF (2 pages)

23/11/2010

Director's details changed for Andrew John Goddard on 2010-11-22

View PDF (2 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

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

View PDF (9 pages)

01/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

26/11/2009

Registered office address changed from Belvoir House London Road Grantham Lincolnshire NG31 6HR on 2009-11-26

View PDF (1 pages)

11/05/2009

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

View PDF (9 pages)

18/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / michael goddard / 15/11/2008

View PDF (2 pages)

18/12/2008

Director and secretary's change of particulars / stephanie goddard / 15/11/2008

View PDF (2 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

24/07/2008

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

View PDF (9 pages)

30/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Location of register of members (non legible)

View PDF (1 pages)

04/07/2007

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

View PDF (9 pages)

05/03/2007

Return made up to 27/12/06; full list of members

View PDF (8 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/04/2006

Resolutions

View PDF (4 pages)

12/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

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

View PDF (8 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2006

Return made up to 27/12/05; full list of members

View PDF (9 pages)

01/09/2005

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

View PDF (8 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (10 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

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

View PDF (8 pages)

24/12/2003

Return made up to 27/12/03; full list of members

View PDF (9 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2003

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

View PDF (8 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

07/01/2003

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

View PDF (8 pages)

19/12/2001

Return made up to 27/12/01; full list of members

View PDF (8 pages)

01/11/2001

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

View PDF (8 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

20/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

06/09/2000

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

View PDF (6 pages)

23/02/2000

Ad 22/12/99--------- £ si 65000@1

View PDF (2 pages)

14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 27/12/99; full list of members

View PDF (8 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

07/10/1999

Registered office changed on 07/10/99 from: belvoir cottage hawthorpe bourne lincolnshire PE10 0RY

View PDF (1 pages)

27/09/1999

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

View PDF (5 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Registered office changed on 30/03/99 from: belvoir cottage hawthorpe bourne lincolnshire PE10 0RY

View PDF (0 pages)

15/02/1999

Registered office changed on 15/02/99 from: 2 bath strret grantham linconshire NE31 8EE

View PDF (1 pages)

06/01/1999

Return made up to 27/12/98; no change of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/04/1998

Ad 16/03/98--------- £ si 11000@1=11000 £ ic 45000/56000

View PDF (2 pages)

27/03/1998

Memorandum and Articles of Association

View PDF (5 pages)

26/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

08/01/1998

Ad 02/09/97--------- £ si 10000@1

View PDF (2 pages)

08/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/08/1997

Ad 28/12/96--------- £ si 34900@1=34900 £ ic 100/35000

View PDF (2 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Director's particulars changed

View PDF (1 pages)

07/01/1997

Secretary's particulars changed

View PDF (1 pages)

07/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

11/04/1996

Ad 27/12/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/01/1996

Registered office changed on 12/01/96 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (1 pages)

12/01/1996

New secretary appointed

View PDF (1 pages)

12/01/1996

Secretary resigned

View PDF (2 pages)

12/01/1996

Director resigned

View PDF (2 pages)

27/12/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Louise Joan	Director	16/06/2014 - 07/03/2024	39
Samples, Gareth Meirion	Director	07/03/2024 - Present	65
Di Stefano, Jonathan Graham	Director	03/01/2024 - 14/03/2024	64
Raggett, David Arthur	Director	07/03/2024 - 02/01/2025	58
Gonsalves, Dorian	Director	01/10/2011 - 07/03/2024	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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02153348

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Description

About BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED is an(a) Active company incorporated on 27/12/1995 with the registered office located at 2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA. There are currently 2 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 BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED?

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED is currently Active. It was registered on 27/12/1995 .

Where is BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED located?

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED is registered at 2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA.

What does BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED do?

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-08 with updates.