BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
NI058401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
https://www.charterhousepm.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWTOWNARDS
BT23 6NF
132 University Street
Belfast
BT7 1HH
c/o Investa (N.I.) Llp 29
Springmount Road
Newtownards
BT23 6NF
BT23 6NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/05/2023 | David Carlisle (928739974) has left the board |
Credit Risk Overview
Want to learn more about BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) Born in May 1936 |
Resigned | Secretary |
Current: 772 Past: 15868 |
View Report |
|
09/03/2006 - 14/06/2012 (6 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 09/03/2006 - 14/06/2012 (6 years and 3 months) Secretary: 09/03/2006 - 14/06/2012 (6 years and 3 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/06/2012 - 03/04/2014 (1 years and 9 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/05/2023 | David Carlisle (928739974) has left the board |
| 05/05/2023 | New Board Member Alex McCalman (930861742) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 21/09/2021 | New Board Member David Carlisle (928739974) Appointed |
| 21/09/2021 | Ashley Ritchie (918533856) has left the board |
| 21/09/2021 | Steve McGuinness (926398170) has left the board |
| 21/09/2021 | Steve McGuinness (926398170) has left the board |
| 21/09/2021 | Ashley Ritchie (918533856) has left the board |
| 21/09/2021 | New Board Member David Carlisle (928739974) Appointed |
| 05/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | Alex Fleck (920128751) has left the board |
| 05/11/2019 | New Board Member Steve McGuinness (926398170) Appointed |
| 02/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/03/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Alex Fleck (920128751) Appointed |
| 09/12/2015 | Ashley Ritchie (917659417) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 28/04/2014 | Christine Emma Ardis (917220783) has left the board |
| 07/04/2014 | New Board Member Ashley Ritchie (917659417) Appointed |
| 15/03/2014 | New Annual Return filed |
| 25/02/2014 | New Company Secretary Ashley Ritchie (918533856) Appointed |
| 27/05/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Christine Emma Ardis (917220783) Appointed |
| 07/05/2013 | Sharon Lesley Wood (914454996) has left the board |
| 27/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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