4 Belle Grove Terrace (Management) Limited

Company Registration Number: 04632122

Company registered in England and Wales

Approximate Location Map
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4 Belle Grove Terrace (Management) Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

4A BELLE GROVE TERRACE
SPITAL TONGUES
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4LL

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

All companies at NE2 4LL

Registration Data

Company Number

04632122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £415£110£76£29£88
of which Cash £415£110£76£29£88
Total Assets £415£110£76£29£88
Current Liabilities £263£263£250£595£235
Net Current Assets £152£-153£-174£-566£-147
Total Net Worth £152£-153£-174£-566£-147

Previous Names

No previous names

Company Officers

  • KEITHLEY, Christopher Robert

    Secretary

    Appointed on 19 March 2004

     

    4b Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • HARDY, Timothy

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1984

    4c
    Belle Grove Terrace
    Spital Tongues
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4LL
    United Kingdom

  • KEITHLEY, Christopher Robert

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1979

    4b Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4LL

  • OVERBECK-ZUBRZYCKA, Dorta

    Director

    Appointed on 1 July 2011

     

    Nationality: Polish

    Occupation: Doctor

    Month of birth: February 1978

    4c
    Belle Grove Terrace
    Spital Tongues
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4LL
    United Kingdom

  • RAMSAY, James

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: It Sales

    Month of birth: January 1976

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

  • HARRISON, Gabrielle

    Secretary

    Appointed on 6 June 2003

    Resigned on 2 February 2004

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

  • JOHNSON, Elaine Mary

    Secretary

    Appointed on 9 January 2003

    Resigned on 6 June 2003

    62 Holywell Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3AE

  • WRIGHT, Priscilla Ann

    Secretary

    Appointed on 6 June 2003

    Resigned on 19 March 2004

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

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 9 January 2003

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

  • BARNES, David Edmund

    Director

    Appointed on 6 June 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1973

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

  • HARE, Kestin

    Director

    Appointed on 4 February 2004

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: July 1978

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

  • HARRISON, Gabrielle

    Director

    Appointed on 6 June 2003

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Merchandise Manager

    Month of birth: July 1978

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

  • JOHNSON, Michael William

    Director

    Appointed on 9 January 2003

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    62 Holywell Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3AD

  • WRIGHT, Priscilla Ann

    Director

    Appointed on 6 June 2003

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Register 4 Belle Grove Terrace

    Month of birth: August 1947

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

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 9 January 2003

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2A5W8. Transaction: MzE2MDE3NTI5OWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBEQ9. Transaction: MzEzOTk1OTAwMWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3VN6G. Transaction: MzEzMjE4MDYwMWFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5TRU. Transaction: MzExNTc4NjUwOWFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILMUEA. Transaction: MzEwOTU1MDg5OWFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAUW9. Transaction: MzA5MzUzMTEzN2FkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILCWEI. Transaction: MzA4NjY2NzMyOGFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X201QWVT. Transaction: MzA3MTA0NDg3NmFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJM8CJ. Transaction: MzA2NjYwODEwOWFkaXF6a2N4.

  10. 1 March 2012 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X13SCI9T. Transaction: MzA1MzQwMzI3NmFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11S70S3. Transaction: MzA1MTc1ODU3NGFkaXF6a2N4.

  12. 23 December 2011 Appointment of Timothy Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSSJZS. Transaction: MzA0OTU4OTgwM2FkaXF6a2N4.

  13. 23 December 2011 Appointment of Dorta Overbeck-Zubrzycka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSSJ6G. Transaction: MzA0OTU4OTYwMWFkaXF6a2N4.

  14. 23 December 2011 Termination of appointment of Kestin Hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSS3NC. Transaction: MzA0OTU4NTI3M2FkaXF6a2N4.

  15. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT8YSYSR. Transaction: MzA0NjQ5ODAxOGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XKN20R2Z. Transaction: MzAzMTA1MDkxMGFkaXF6a2N4.

  17. 18 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASEC3OAT. Transaction: MzAyNTQxMDM4OWFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XAFRZHC5. Transaction: MzAwOTM0NjczMmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for James Ramsay on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFRYHC4. Transaction: MzAwOTAzODc4OGFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Christopher Robert Keithley on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFRXHC3. Transaction: MzAwOTAzODc4NWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Kestin Hare on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFRWHC2. Transaction: MzAwOTAzODc4NGFkaXF6a2N4.

  22. 4 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3DIYFCX. Transaction: MzAwNDI3MzI5MGFkaXF6a2N4.

  23. 28 May 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLYLA7Y. Transaction: MjAzMzg5OTExNWFkaXF6a2N4.

  24. 20 April 2009 Registered office changed on 20/04/2009 from flat 4B 4 belle grove terrace spital tongues newcastle upon tyne tyne & WEARNE2 4LL [View PDF]

    Category: Address. Type: 287. Barcode: A3FGS92B. Transaction: MjAzMDk0MDAyMWFkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A835F5AK. Transaction: MjAxOTE3OTMzMWFkaXF6a2N4.

  26. 16 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMjk3N2FkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNzA1NmFkaXF6a2N4.

  28. 14 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0NDgyOWFkaXF6a2N4.

  29. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNzA5NmFkaXF6a2N4.

  30. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcwNjU5NmFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1Nzc0NmFkaXF6a2N4.

  32. 9 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzNTUwMWFkaXF6a2N4.

  33. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTM4NzU2MWFkaXF6a2N4.

  34. 18 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2NzE3M2FkaXF6a2N4.

  35. 11 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA2ODA1N2FkaXF6a2N4.

  36. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1NjUyOGFkaXF6a2N4.

  37. 16 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyODU0MWFkaXF6a2N4.

  38. 23 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ5NzgzOGFkaXF6a2N4.

  39. 3 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM3OTM2N2FkaXF6a2N4.

  40. 20 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjAxMTIyNmFkaXF6a2N4.

  41. 14 January 2004 Registered office changed on 14/01/04 from: 14 bell villas ponteland northumberland NE20 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2OTY3NWFkaXF6a2N4.

  42. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc0NTc0N2FkaXF6a2N4.

  43. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1ODU1OWFkaXF6a2N4.

  44. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0ODkwOWFkaXF6a2N4.

  45. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NDAwNmFkaXF6a2N4.

  46. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY0NTA1MGFkaXF6a2N4.

  47. 22 January 2003 Registered office changed on 22/01/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM1MTc0MmFkaXF6a2N4.

  48. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgxNTg0M2FkaXF6a2N4.

  49. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc4Mjc0OWFkaXF6a2N4.

  50. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzOTI0OWFkaXF6a2N4.

  51. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4MTIxMmFkaXF6a2N4.

  52. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU2NzA3OGFkaXF6a2N4.

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