11 Belle Grove Terrace Limited

Company Registration Number: 03784011

Company registered in England and Wales

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11 Belle Grove Terrace Limited is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Newcastle Upon Tyne.

Registered Address

11 BELLE GROVE TERRACE
NEWCASTLE UPON TYNE
NE2 4LL

There are 6 companies currently registered at this postcode, including this one.

All companies at NE2 4LL

Registration Data

Company Number

03784011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £889£1,781£1,771£1,054£1,050£54
of which Cash £246£1,138£1,134£213£5£4
Total Assets £889£1,781£1,771£1,054£1,050£54
Current Liabilities £1,100£1,700£1,700£1,100£966£411
Net Current Assets £-211£81£71£-46£84£-357
Total Net Worth £-211£81£71£-46£84£-357

Previous Names

No previous names

Company Officers

  • EDWARDS, Dale John

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: October 1964

    3 Wye Close
    Droitwich
    Worcestershire
    WR9 8TE

  • HUSSAIN, Asif Tanveer

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Dental Student

    Month of birth: September 1984

    11c Belle Grove Terrace
    Spital Tongues
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • KINNINMENT, David

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1967

    Flat A 11 Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • RAMSAY, Iain

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1983

    11d
    Belle Grove Terrace
    Newcastle
    NE2 4LL
    Uk

  • FORESTER, Kirsty

    Secretary

    Appointed on 14 October 2013

    Resigned on 21 February 2014

    11
    Belle Grove Terrace
    Newcastle Upon Tyne
    NE2 4LL
    England

  • NICHOLSON, Jonathan Romney

    Secretary

    Appointed on 8 June 1999

    Resigned on 14 June 2007

    Flat D 11 Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 14 June 2007

    Resigned on 10 June 2013

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BARULIS, Denise Frances, Dr

    Director

    Appointed on 8 June 1999

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: September 1968

    Flat C 11 Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • BLACK, Nicola

    Director

    Appointed on 1 December 2008

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Web Design Director

    Month of birth: August 1980

    Flat D
    11 Belle Grove Terrace
    Spital Tongues
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4LL

  • NICHOLSON, Jonathan Romney

    Director

    Appointed on 8 June 1999

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Town Planner

    Month of birth: December 1956

    Flat D 11 Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4FL6O. Transaction: MzE1NDk3NzMwMWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530M976. Transaction: MzE0NDY3OTA2NGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW05B4. Transaction: MzEyNjQzMDI3MmFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMRFK. Transaction: MzEyMDMwODEzOWFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NKVOO. Transaction: MzEwMTU2ODc5NGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRVTN. Transaction: MzA5NzUwMDM2NWFkaXF6a2N4.

  7. 21 February 2014 Termination of appointment of Kirsty Forester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327Z3OI. Transaction: MzA5NDk2MTk4MGFkaXF6a2N4.

  8. 14 October 2013 Appointment of Miss Kirsty Forester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IYAGOZ. Transaction: MzA4NjkzODI1NmFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MU6H. Transaction: MzA4MTI5NzQwMWFkaXF6a2N4.

  10. 10 July 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9MU69. Transaction: MzA4MTI0MjIxOGFkaXF6a2N4.

  11. 10 June 2013 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A90VC9. Transaction: MzA3OTQ5NzIyN2FkaXF6a2N4.

  12. 10 June 2013 Termination of appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A90UTF. Transaction: MzA3OTQ5NzAyMWFkaXF6a2N4.

  13. 10 May 2013 Appointment of Iain Ramsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27GFKLK. Transaction: MzA3Nzc1MDQ1MWFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YR1VF. Transaction: MzA3NTY1MjMwOWFkaXF6a2N4.

  15. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0OQ. Transaction: MzA2NzUzMTQyNmFkaXF6a2N4.

  16. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7P4X. Transaction: MzA2NzExMjY1N2FkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW3VYP. Transaction: MzA2MjEzODM5MWFkaXF6a2N4.

  18. 25 May 2012 Termination of appointment of Nicola Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19L2X3U. Transaction: MzA1ODEyMzExNWFkaXF6a2N4.

  19. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAE5F. Transaction: MzA1NDkzMDUzNGFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X56J9VNI. Transaction: MzA0MDEzMTEzN2FkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVML8Q7H. Transaction: MzAyOTgxNjI5NGFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYJXTLOD. Transaction: MzAxOTUxNzIzN2FkaXF6a2N4.

  23. 14 July 2010 Director's details changed for David Kinninment on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYJXSLOC. Transaction: MzAxOTUxNjkzN2FkaXF6a2N4.

  24. 14 July 2010 Director's details changed for Asif Tanveer Hussain on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYJXRLOB. Transaction: MzAxOTUxNjkzNmFkaXF6a2N4.

  25. 14 July 2010 Director's details changed for Dale John Edwards on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYJXQLOA. Transaction: MzAxOTUxNjkzNWFkaXF6a2N4.

  26. 14 July 2010 Director's details changed for Nicola Black on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYJXPLO9. Transaction: MzAxOTUxNjkzNGFkaXF6a2N4.

  27. 14 July 2010 Secretary's details changed for Jl Nominees Two Limited on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: XYJXOLO8. Transaction: MzAxOTUxNjkzM2FkaXF6a2N4.

  28. 31 March 2010 Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFFIMH. Transaction: MzAxMjYyNTM2NGFkaXF6a2N4.

  29. 23 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVXQQF5H. Transaction: MzAwMzQ3NDQ0MGFkaXF6a2N4.

  30. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE7CAJ6. Transaction: MjAzNDYwMTc4N2FkaXF6a2N4.

  31. 24 February 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAN77NO. Transaction: MjAyNjU5NjU3NGFkaXF6a2N4.

  32. 6 January 2009 Director appointed nicola black [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3A46AV. Transaction: MjAyMjU5NTY2M2FkaXF6a2N4.

  33. 17 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU7ZI5OL. Transaction: MjAyMDUyNTg0MWFkaXF6a2N4.

  34. 1 November 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQW8D4EZ. Transaction: MjAxNzA0MzkzMWFkaXF6a2N4.

  35. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyNjEyNWFkaXF6a2N4.

  36. 18 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1Mjc4NWFkaXF6a2N4.

  37. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NDA1OGFkaXF6a2N4.

  38. 18 June 2007 Registered office changed on 18/06/07 from: 11D belle grove terrace newcastle upon tyne tyne & wear NE2 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk2ODIyOGFkaXF6a2N4.

  39. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY1NzIzNGFkaXF6a2N4.

  40. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwNzAzN2FkaXF6a2N4.

  41. 16 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NjY1MGFkaXF6a2N4.

  42. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwNDU2OGFkaXF6a2N4.

  43. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExMjU2NmFkaXF6a2N4.

  44. 4 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwNDE5NmFkaXF6a2N4.

  45. 25 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2NTM3N2FkaXF6a2N4.

  46. 15 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5MjM0NmFkaXF6a2N4.

  47. 8 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM4OTY0M2FkaXF6a2N4.

  48. 30 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzMDY1OGFkaXF6a2N4.

  49. 1 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY5NjA4MWFkaXF6a2N4.

  50. 3 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3MzI5MWFkaXF6a2N4.

  51. 13 November 2002 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDE1MzM0NTA3OWFkaXF6a2N4.

  52. 13 November 2002 Amended accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AAMD. Transaction: MDA2ODI2MjMyNGFkaXF6a2N4.

  53. 13 November 2002 Amended accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDA4MjMxMzk0OGFkaXF6a2N4.

  54. 8 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNjQ3MGFkaXF6a2N4.

  55. 8 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MzcyOTQ0MGFkaXF6a2N4.

  56. 5 September 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY3NTg3MWFkaXF6a2N4.

  57. 5 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwNjkwMGFkaXF6a2N4.

  58. 18 December 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4Njk0MDg4MGFkaXF6a2N4.

  59. 7 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2OTA0M2FkaXF6a2N4.

  60. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1MDU5OGFkaXF6a2N4.

  61. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5NDkzOWFkaXF6a2N4.

  62. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYyOTgwMWFkaXF6a2N4.

  63. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU2MDYxM2FkaXF6a2N4.

  64. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NjUwMWFkaXF6a2N4.

  65. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQxMzMwNmFkaXF6a2N4.

  66. 15 June 1999 Registered office changed on 15/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc4MTAyN2FkaXF6a2N4.

  67. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM4OTU3OWFkaXF6a2N4.

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