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Belmont Grove Management Company Limited

Belmont Grove Management Company Limited is an active company incorporated on 29 July 1964 with the registered office located in Addlestone, Surrey. Belmont Grove Management Company Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00814075
Private limited by guarantee without share capital
Age
61 years
Incorporated 29 July 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Burcott Gardens
Addlestone
KT15 2DE
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jul 1933
Director • Housewife • British • Lives in UK • Born in Feb 1971
Director • Sales Director • Spanish • Lives in UK • Born in Jul 1977
Director • Retired • British • Lives in UK • Born in Jun 1942
Director • Housewife • South African • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tabernarius Ltd
Stuart Michael Luckman is a mutual person.
Active
Ridgewey Ltd
Stuart Michael Luckman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.9K
Increased by £20.9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.77K
Increased by £6.12K (+22%)
Total Liabilities
-£4.1K
Decreased by £1.56K (-28%)
Net Assets
£29.67K
Increased by £7.68K (+35%)
Debt Ratio (%)
12%
Decreased by 8.34% (-41%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 17 Nov 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Gem Estate Management Limited Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Philip Anthony Cotton Resigned
2 Years 9 Months Ago on 11 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Nov 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 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Termination of appointment of Philip Anthony Cotton as a director on 11 December 2022
Submitted on 23 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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