BELLEGROVE MORTGAGE SERVICES LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
BELLEGROVE MORTGAGE SERVICES LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
BELLEGROVE MORTGAGE SERVICES LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551782. The accounts status is MICRO ENTITY and accounts are next due on 09/02/2024.
BELLEGROVE MORTGAGE SERVICES LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551782. The accounts status is MICRO ENTITY and accounts are next due on 09/02/2024.
BELLEGROVE MORTGAGE SERVICES LIMITED - SUNDERLAND
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 9 / 5 | 09/05/2022 | 09/02/2024 |
Registered Office
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2023-07-19 | CURRENT |
| MR TOM TAYLOR | Dec 1968 | British | Director | 2022-05-09 | CURRENT |
| MR SIMON TIMOTHY PILE | Oct 1983 | British | Director | 2022-05-09 | CURRENT |
| MR SIMON LEVICK GARTH WILSON | Secretary | 2023-07-19 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| JEANETTE KAREN SAUNDERS | Apr 1965 | British | Director | 1998-04-23 UNTIL 2023-03-22 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2022-05-09 UNTIL 2023-07-19 | RESIGNED |
| SIMON NICHOLAS HERON | British | Director | 1998-04-23 UNTIL 2023-03-22 | RESIGNED | |
| PERRY BARNES | Sep 1959 | British | Director | 1998-04-23 UNTIL 2022-05-09 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2022-05-09 UNTIL 2023-07-19 | RESIGNED | ||
| SIMON NICHOLAS HERON | British | Secretary | 1998-04-23 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Holdings Limited | 2022-05-09 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-12-13 | 09-05-2022 | 406,035 equity |
| ACCOUNTS - Final Accounts | 2021-11-12 | 31-03-2021 | 272,007 equity |
| ACCOUNTS - Final Accounts | 2020-12-09 | 31-03-2020 | 254,424 equity |
| ACCOUNTS - Final Accounts | 2019-11-08 | 31-03-2019 | 212,246 equity |
| ACCOUNTS - Final Accounts | 2018-11-27 | 31-03-2018 | 160,927 equity |
| ACCOUNTS - Final Accounts | 2017-11-10 | 31-03-2017 | 98,385 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-28 | 31-03-2016 | 145,944 Cash 87,889 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-08 | 31-03-2015 | 115,023 Cash 66,568 equity |
| ACCOUNTS - Final Accounts preparation | 2014-12-20 | 31-03-2014 | 100,880 Cash 59,701 equity |