BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED - GRANTHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD COURTHOUSE
GRANTHAM
LINCOLNSHIRE
NG31 6HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SAMPLES Apr 1968 British Director 2024-03-07 CURRENT
MR DAVID ARTHUR RAGGETT Jun 1966 British Director 2024-03-07 CURRENT
CHRISTOPHER DAVID MACEY Dec 1943 British Director 1998-03-03 UNTIL 2001-03-27 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-12-27 UNTIL 1995-12-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-27 UNTIL 1995-12-27 RESIGNED
CHRISTINE MARY BANSTEAD Oct 1960 British Director 2000-04-01 UNTIL 2006-04-03 RESIGNED
MR CARL BRUCE CHADWICK Secretary 2012-02-29 UNTIL 2014-06-16 RESIGNED
MRS LOUISE JOAN GEORGE Secretary 2014-06-16 UNTIL 2024-03-07 RESIGNED
MRS STEPHANIE THERESA GODDARD Jun 1956 British Secretary 1995-12-27 UNTIL 2012-02-29 RESIGNED
ALFRED GODDARD Mar 1922 British Director 1998-03-03 UNTIL 1999-12-21 RESIGNED
ANTONY JOHN PRITCHETT Jun 1961 British Director 1998-03-03 UNTIL 1999-10-20 RESIGNED
MR CARL BRUCE CHADWICK Jul 1959 British Director 2011-10-01 UNTIL 2014-06-16 RESIGNED
MR DORIAN GONSALVES May 1974 British Director 2011-10-01 UNTIL 2024-03-07 RESIGNED
MRS STEPHANIE THERESA GODDARD Jun 1956 British Director 2001-03-27 UNTIL 2012-02-29 RESIGNED
MR MICHAEL JOHN STEPHEN GODDARD Jun 1949 British Director 1995-12-27 UNTIL 2017-08-21 RESIGNED
ANDREW JOHN GODDARD Mar 1975 British Director 2007-10-01 UNTIL 2011-09-29 RESIGNED
MR JON GRAHAM DI-STEFANO Sep 1974 British Director 2024-01-03 UNTIL 2024-03-14 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2014-06-16 UNTIL 2024-03-07 RESIGNED
PAUL COLLINS Feb 1957 British Director 1998-03-03 UNTIL 1999-10-20 RESIGNED
EMMA COLE Apr 1965 British Director 2000-12-01 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belvoir Group Plc 2017-12-31 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Belvoir Property Solutions Ltd 2016-04-06 - 2017-12-31 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVOIR LONDON CENTRAL LTD 52-54 CARTER LANE Dissolved... 68310 - Real estate agencies
CLAYGOLD PROPERTY LIMITED GRANTHAM Active DORMANT 68310 - Real estate agencies
REDWOODS ESTATE AGENTS LIMITED GRANTHAM Active DORMANT 68310 - Real estate agencies
MCGREGORS (MANSFIELD) LIMITED MANSFIELD Active MICRO ENTITY 69201 - Accounting and auditing activities
REDWOODS FINANCIAL SERVICES LIMITED GRANTHAM Dissolved... FULL 99999 - Dormant Company
MCGREGORS CORPORATE (LINCOLN) LIMITED MANSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KILIMA HOLDINGS LIMITED DERBY Dissolved... SMALL 74990 - Non-trading company
SUNAXIS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REDWOODS LETTINGS LIMITED GRANTHAM Dissolved... DORMANT 68310 - Real estate agencies
STAFFORDSHIRE ESTATES LETTINGS LIMITED LICHFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
REDWOODS OF TADLEY LIMITED GRANTHAM Dissolved... FULL 99999 - Dormant Company
BELVOIR GROUP PLC GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
SUNAXIS INVESTMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELVOIR FINANCIAL SERVICES LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BELVOIR PROPERTY SOLUTIONS LIMITED GRANTHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BELVOIR LETTINGS (CUMBRIA) LTD GRANTHAM Dissolved... DORMANT 68310 - Real estate agencies
CEDAR ANDOVER LIMITED ANDOVER Active DORMANT 99999 - Dormant Company
CEDAR BASINGSTOKE LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTINGHAM LETTINGS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOK MORTGAGE SERVICES LIMITED GRANTHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHWOOD GB LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WHITE KITE LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NICHOLAS HUMPHREYS FRANCHISE LIMITED GRANTHAM ENGLAND Active DORMANT 68310 - Real estate agencies
NEWTON FALLOWELL LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
UPLONG LTD GRANTHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAB (SOUTH WEST) LTD GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
MR & MRS CLARKE LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
WHITE KITE HOLDINGS 2021 LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
WHITE KITE (LEICESTER) LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies