OpenCompanies

Belvedere Grange Limited

Company number
03070545
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1995
Nature of business
Residents property management

Registered office

New Boundary House London Road
Sunningdale
Ascot
SL5 0DJ

Previous names

  • Holiday House Management Co (Sunningdale) Limited (until 1 Oct 2003)

Officers

NameRoleAppointedResigned
WATKINS, Margaret Mary Nominee-Secretary 20 Jun 1995 27 Jun 1995
MCCOLLUM, Angela Jean Nominee-Director 20 Jun 1995 27 Jun 1995
BARRETT, Patrick Augustine Director 31 Jul 1997 24 Feb 1998
VEEVERS, Frederick Ambrose Director 27 Jun 1995 24 Feb 1998
COONEY, Christopher John Secretary 27 Jun 1995 24 Feb 1998
PARTON, Jeffrey John Director 27 Jun 1995 24 Feb 1998
DAVID, Stella Julie Director 24 Feb 1998 21 Jan 2000
BARRETT, June Director 21 Jan 2000 1 Dec 2001
WILLIAMS, Beverley Robin Secretary 24 Feb 1998 1 Jan 2003
DIXON, Gordon Hollingworth Director 21 Jan 2000 31 Dec 2003
WATERLOW REGISTRARS LIMITED Corporate-Secretary 1 Jan 2003 1 Jan 2006
BARRETT, Patrick Augustine Director 21 Jan 2000 28 Jul 2006
DAVID, Peter John Director 21 Jan 2000 14 Aug 2006
DAVIES, Angela Rose Director 21 Jan 2000 26 Feb 2007
SHEPHEARD, Geoffrey Arthur George Secretary 1 Jan 2006 1 Feb 2008
COWPER, James Douglas Ian Director 30 Oct 1997 14 Apr 2008
TAYLOR, William Dennis Director 1 Dec 2001 25 Mar 2011
RUSSELL, Louis Robert Director 9 May 2008 15 Nov 2011
MIKLOS, Thomas, Dr Director 1 Mar 2011 14 Aug 2012
BIGGINS, Anthony Dominic Hugh Director 6 Nov 2013 29 Oct 2015
MORTIMER SECRETARIES LIMITED Corporate-Secretary 2 Jan 2008 31 Jul 2017
ROSS, Stephen John Dudley Director 18 Jul 2018 12 Mar 2021
MASON, Clive Robert Secretary 1 Aug 2017 12 Jun 2021
COWPER, Caroline Victoria Director 5 Sep 2017 8 Sep 2021
DIXON, Roy George Ogilvie Director 7 Sep 2017 20 Jun 2026
DOUGLAS, Jillian Anne Director 12 Oct 2021
MCCATHIE, Claire Julie Louise Director 27 Nov 2015
FERRIS, Emma Louise Director 27 Nov 2015
DANIEL, Peter William Director 22 Sep 2006

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 0
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 £6 £0 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Companies at the same address

Data