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BELVEDERE GRANGE LIMITED - 23 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom
Company Information
- Company registration number
- 03070545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Station Approach
- Virginia Water
- Surrey
- GU25 4DW
- United Kingdom 23 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom UK
Management
- Managing Directors
- COWPER, Caroline Victoria
- DANIEL, Peter William
- DIXON, Roy George Ogilvie
- FERRIS, Emma Louise
- MCCATHIE, Claire Julie Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-20
- Age Of Company 1995-06-20 28 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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BELVEDERE GRANGE LIMITED Company Description
- BELVEDERE GRANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03070545. Its current trading status is "live". It was registered 1995-06-20. It was previously called HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 23 Station Approach .
Get BELVEDERE GRANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belvedere Grange Limited - 23 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-12) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-24) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-28) - AA
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-13) - AA
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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termination-director-company-with-name (2011-11-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 287
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legacy (2008-02-08) - 288b
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legacy (2008-02-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-05-22) - 288a
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288a
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-27) - AA
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legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-08-16) - 288a
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legacy (2006-03-03) - 287
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legacy (2006-01-09) - 287
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legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-28) - AA
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legacy (2005-07-18) - 363a
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legacy (2005-07-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-07) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 287
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legacy (2003-02-24) - 288b
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legacy (2003-06-28) - 363s
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certificate-change-of-name-company (2003-10-01) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-10-02) - AA
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memorandum-articles (2003-11-10) - MEM/ARTS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-20) - AA
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legacy (2002-09-19) - 288b
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-02) - 288a
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legacy (2000-05-09) - 288a
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legacy (2000-05-02) - 288b
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
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resolution (2000-12-04) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-07-09) - 363s
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accounts-amended-with-made-up-date (1999-06-07) - AAMD
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accounts-with-accounts-type-small (1999-03-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 287
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legacy (1998-02-25) - 288b
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accounts-with-accounts-type-dormant (1998-02-25) - AA
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legacy (1998-02-25) - 288a
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legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-15) - 88(2)R
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legacy (1997-08-15) - 363s
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legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-15) - 287
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-dormant (1996-12-02) - AA
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resolution (1996-11-21) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-08-09) - 288
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legacy (1995-07-03) - 88(2)R
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legacy (1995-07-03) - 288
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incorporation-company (1995-06-20) - NEWINC