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The Belgravia Development Management Company Limited

The Belgravia Development Management Company Limited is an active company incorporated on 18 September 2020 with the registered office located in Bournemouth, Dorset. The Belgravia Development Management Company Limited was registered 4 years ago.
Status
Active
Active since 10 months ago
Company No
12890504
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
218 Malvern Road
Bournemouth
BH9 3BX
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 82 st. John Street London EC1M 4JN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1947
Director • Accountant • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in May 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vincent (Bournemouth) Management Company Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
Redwing Management Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
Pierfront Developments Limited
Sandra Esther Redknapp is a mutual person.
Active
Freshwater Drive Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
Browning Avenue Management Company Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
125 Richmond Park Road Management Company Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
Manor Court (Ferndown) Management Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
Saint Augustines RTM Company Limited
Asset Property Management Ltd and Malcolm Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
11 Days Ago on 27 Aug 2025
Pierfront Developments Limited (PSC) Resigned
24 Days Ago on 14 Aug 2025
Sandra Esther Redknapp Resigned
24 Days Ago on 14 Aug 2025
Henry James Redknapp Resigned
24 Days Ago on 14 Aug 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Malcolm Davis Appointed
2 Months Ago on 27 Jun 2025
Asset Property Management Ltd Appointed
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 8 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Cessation of Pierfront Developments Limited as a person with significant control on 14 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Sandra Esther Redknapp as a director on 14 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Henry James Redknapp as a director on 14 August 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Malcolm Davis as a director on 27 June 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Repayment History
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