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BELGRAVE MANOR RESIDENTS ASSOCIATION LIMITED

Learn more about BELGRAVE MANOR RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

BELGRAVE MANOR RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00913040
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.14
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 55
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES DALY
Form type: AP01
Date: 2015.06.19
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.01
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MR CHARLES WILLIAM BROOK
Form type: AP01
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIREN O'BRIEN
Form type: TM01
Date: 2014.11.27
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MS ANNE ELIZABETH TURNER
Form type: AP01
Date: 2014.05.30
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR TONINO GIARDINA
Form type: TM01
Date: 2013.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA MELLIS
Form type: TM01
Date: 2013.10.14
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2013.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ, UNITED KINGDOM
Form type: AD01
Date: 2013.07.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED JACQUELINE MARGARET LUCAS
Form type: AP01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED TONINO ALESSANDRO GIARDINA
Form type: AP01
Date: 2013.05.14
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOK
Form type: TM01
Date: 2013.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MEWS / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR APPOINTED LINDA JEAN MEWS
Form type: AP01
Date: 2012.05.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.09
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEIN SUFFLING / 10/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MIREN FELICITY O'BRIEN / 10/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BROOK / 10/04/2010
Form type: CH01
Date: 2010.04.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 10/04/2010
Form type: CH04
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY GIARDINA
Form type: TM01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED ROGER STEIN SUFFLING
Form type: AP01
Date: 2010.03.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 11/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 36 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AW
Form type: 287
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES BROOK
Form type: 288b
Date: 2008.06.16
£2.95
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SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
Form type: 288a
Date: 2008.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 1 THREE PEARS ROAD, MERROW, GUILDFORD, SURREY, GU1 2XU
Form type: 287
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDA GOWAN
Form type: 288b
Date: 2008.05.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.05.07

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2013.07.25
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
CHARLES WILLIAM BROOK (current)
Director, RETIRED, 2014.04.08
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
CHRISTOPHER JAMES DALY (current)
Director, BANKING, 2015.03.28
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
JACQUELINE MARGARET LUCAS (current)
Director, LEGAL EXECUTIVE RETIRED, 2013.04.18
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ROGER STEIN SUFFLING (current)
Director, IT CONSULTANT, 2009.04.02
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
ANNE ELIZABETH TURNER (current)
Director, UNKNOWN, 2014.03.20
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
ELIZABETH MARY BERRY (resigned)
Secretary, 1992.04.11 - 1993.03.15
35 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
CHARLES WILLIAM BROOK (resigned)
Secretary, 2002.09.27 - 2002.10.17
38 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
CHARLES WILLIAM BROOK (resigned)
Secretary, RAILWAY MANAGER, 2004.04.17 - 2008.03.31
38 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
MARK ANDREW CAREW (resigned)
Secretary, WRITER, 2002.10.17 - 2004.04.07
4 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
IAIN CARRUTHERS (resigned)
Secretary, SOLICITOR, 2001.04.10 - 2002.09.17
7 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
GCS PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2008.04.01 - 2013.07.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
JOHN ANTHONY GUBBY (resigned)
Secretary, DESIGN DRAUGHTSMAN, 1993.03.15 - 2001.04.10
22 MIDHOPE ROAD , WOKING
GU22 7UE, SURREY
ELIZABETH MARY BERRY (resigned)
Director, PENSIONS CONSULTANT, 1992.04.11 - 1993.03.15
35 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
CHARLES WILLIAM BROOK (resigned)
Director, RAILWAY MANAGER, 2002.04.23 - 2013.03.18
38 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
MARK ANDREW CAREW (resigned)
Director, WRITER, 2002.10.17 - 2004.04.07
4 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
IAIN CARRUTHERS (resigned)
Director, SOLICITOR, 2001.04.10 - 2002.09.17
7 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
ELIZABETH MARY COUSINS (resigned)
Director, RETIRED SECRETARY, 1992.04.11 - 2000.04.11
28 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
JOAN BARBARA FERGUSSON (resigned)
Director, 1996.03.25 - 2006.04.06
9 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
TONINO ALESSANDRO GIARDINA (resigned)
Director, DESIGN ENGINEER, 2013.04.18 - 2013.11.04
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
TONY GIARDINA (resigned)
Director, DESIGN ENGINEER, 2006.04.06 - 2009.04.02
30 MIDHOPE ROAD , WOKING
GU22 7UE, SURREY
PHILIPPE JACQUES ALBERT GILLES (resigned)
Director, VALETER, 2005.04.07 - 2006.12.12
36 MIDHOPE ROAD , WOKING
GU22 7UE, SURREY
BRENDA ELIZABETH GOWAN (resigned)
Director, SECRETARY, 2001.04.10 - 2008.04.03
21 BELGRAVE MANOR BROOKLYN ROAD , WOKING
GU22 7TW, SURREY
PHILIP MICHAEL GREGSON (resigned)
Director, TRAINEE SOLICITOR, 1995.04.04 - 2001.04.10
42 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
JOHN ANTHONY GUBBY (resigned)
Director, DESIGN DRAUGHTSMAN, 1992.03.18 - 2001.04.10
22 MIDHOPE ROAD , WOKING
GU22 7UE, SURREY
IRIS MABEL HARVEY (resigned)
Director, RETIRED, 1992.04.11 - 1993.03.15
33 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
IRIS MABEL HARVEY (resigned)
Director, RETIRED, 2001.04.10 - 2002.04.09
33 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
MARTIN VAUGHAN JONES (resigned)
Director, PENSIONS CONSULTANT, 1993.03.15 - 1993.05.31
3 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
JENNIFER MARGARET KING (resigned)
Director, SECRETARY, 1992.04.11 - 1995.04.04
28 MIDHOPE ROAD , WOKING
GU22 7UE, SURREY
RICHARD STANLEY LAMDIN (resigned)
Director, RETIRED, 1992.03.18 - 1996.06.03
8 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
MARGARET TAIT MACPHERSON (resigned)
Director, SHORTHAND TYPIST, 1992.04.11 - 1993.03.15
23 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
STUART LESLIE MARSHALL (resigned)
Director, RETIRED, 2001.04.10 - 2006.04.06
FOXLANDS KNOB FIELD HOE LANE ABINGER HAMMER , DORKING
RH5 6RJ, SURREY
SANDRA JANE MCRURY (resigned)
Director, GEOPHYSICIST, 2001.04.10 - 2002.04.09
32 BELGRAVE MANOR , WOKING
GU22 7TW, SURREY
LINDA JEAN MELLIS (resigned)
Director, NONE, 2012.04.26 - 2013.08.19
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
UK
MIREN FELICITY O'BRIEN (resigned)
Director, INSURANCE BROKER, 2001.04.10 - 2014.10.21
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 1,238
Debtors £ 72
Shareholder Funds £ 1,238
Profit Loss Account Reserve £ 1,183
Called Up Share Capital £ 55
Total Assets Less Current Liabilities £ 1,238
Creditors Due Within One Year £ 72
Share Capital Allotted Called Up Paid £ 55
Number Shares Allotted £ 55
Tangible Fixed Assets Cost Or Valuation £ 1,238

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Information about the Private Limited Company BELGRAVE MANOR RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data