7 Belvedere Grove Management Limited
- Company number
- 03132690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1995
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate-Secretary | 21 Apr 2020 | |
| WHEATLEY, Wilma Rae | Director | 30 Jul 2009 | |
| HUGHES, Andrea Alexandra | Director | 14 Sep 2007 | |
| WHEATLEY, Andrew | Director | 30 Nov 1995 | 2 Nov 2026 |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate-Secretary | 13 Sep 2010 | 15 Oct 2019 |
| TIGHE, Jennifer | Director | 14 Sep 2007 | 4 Jan 2019 |
| HUGHES, Andrea Alexandra | Secretary | 30 Jul 2009 | 13 Sep 2010 |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate-Secretary | 8 Aug 2007 | 31 Jul 2009 |
| PERRY, Ronald Edmund | Secretary | 30 Nov 1995 | 31 May 2007 |
| RIBIANSZKY, Jozsef Lajos | Director | 30 Nov 1995 | 28 Aug 2005 |
| PALMER, Marie-Rose | Director | 30 Nov 1995 | 1 Feb 2000 |
| WHITE, Barbara Maria | Director | 30 Nov 1995 | 11 Jun 1999 |
| SECRETAIRE LIMITED | Corporate-Nominee-Secretary | 30 Nov 1995 | 30 Nov 1995 |
| BROWN, Kevin Thomas | Nominee-Director | 30 Nov 1995 | 30 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrea Hughes | Significant Influence Or Control | 1 Jul 2016 | |
| Mr Andrew Wheatley | Significant Influence Or Control | 1 Jul 2016 | |
| Hanlar Properties Limited | Significant Influence Or Control | 1 Jul 2016 | 18 Oct 2021 |
| Jennifer Tighe | Significant Influence Or Control | 1 Jul 2016 | 4 Jan 2019 |
| Mr Colum Patrick Murray | Significant Influence Or Control | 1 Jul 2016 | 2 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4 | - | 0 |
| 31 Mar 2024 | £4 | - | 0 |
| 31 Mar 2023 | £4 | - | 0 |
| 31 Mar 2022 | £4 | - | 0 |
| 31 Mar 2021 | £4 | - | 0 |
| 31 Mar 2020 | £4 | - | 0 |
| 31 Mar 2019 | £4 | - | - |
| 31 Mar 2018 | £4 | - | - |
| 31 Mar 2017 | £4 | £11,688 | - |
| 31 Mar 2016 | £4 | £10,006 | - |
| 31 Mar 2015 | £4 | £8,516 | - |
| 31 Mar 2014 | £4 | £7,879 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Directors’ other companies
- SMALL FIRMS SECRETARY SERVICES LIMITED - Corporate-Secretary at Gtrans Hong Kong Limited
- SMALL FIRMS SECRETARY SERVICES LIMITED - Corporate-Secretary at Longevity Global Ltd
- SMALL FIRMS SECRETARY SERVICES LIMITED - Corporate-Secretary at Odyssey Travel Systems Limited
- WHEATLEY, Wilma Rae - Director at Belvedere Wheatley Limited