Belgrave Mansions Limited

Company Name	Belgrave Mansions Limited
Directors	Valerie Isobel Jewitt and Andrew Kosoko
Company Status	Active
Company Number	02492546
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Valerie Isobel Jewitt
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 2011(21 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	First Floor 18 North Bar Within Beverley East Yorkshire HU17 8AX

Director Name	Mr Andrew Kosoko
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(33 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	First Floor 18 North Bar Within Beverley East Yorkshire HU17 8AX

Secretary Name	RPMS Block & Facilities Management Ltd (Corporation)
Status	Current
Appointed	12 December 2023(33 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	First Floor 18 North Bar Within Beverley HU17 8AX

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Secretary Name	Paul Christopher Grimwood
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Company Director
Correspondence Address	21 Parliament Street Welton Brough North Humberside HU15 1PA

Director Name	Denis Beedle
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1998)
Role	Retired
Correspondence Address	26 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Terence Wilson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1998)
Role	Local Government Officer
Correspondence Address	18 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Michael Crawford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1999)
Role	Local Government Officer
Correspondence Address	21 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	27 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Valerie Mary Raper
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 November 1995)
Role	Office Manageress
Correspondence Address	4 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	William Arthur Charles Kitching
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 September 1995)
Role	Ipfa (Retired)
Correspondence Address	5 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Secretary Name	Denis Beedle
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2001)
Role	Retired
Correspondence Address	26 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Philip Mawson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 1997)
Role	Retired
Correspondence Address	14 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Mr John Barrie Moses
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(7 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Close Lichfield Staffordshire WS14 9SR

Director Name	Colin Edward Mullender
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(8 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 1999)
Role	Retired
Correspondence Address	3 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	Mr Peter George Ferry
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Director Name	David Bould
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 14 July 2001)
Role	Retired Police Officer
Correspondence Address	23 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Secretary Name	David Bould
Nationality	British
Status	Resigned
Appointed	13 February 2001(10 years, 10 months after company formation)
Appointment Duration	5 months (resigned 14 July 2001)
Role	Retired Police Officer
Correspondence Address	23 Belgrave Mansions South Marine Drive Bridlington North Humberside YO15 3JL

Secretary Name	Mr John Barrie Moses
Nationality	British
Status	Resigned
Appointed	23 July 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Close Lichfield Staffordshire WS14 9SR

Secretary Name	Antony Rous Saltonstall
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 December 2021)
Role	Estate Agent
Correspondence Address	61 Eastfield Road Bridlington North Humberside YO16 7DZ

Director Name	Mr Graham William Hooper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2011(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	16 Prospect Street Bridlington East Yorkshire YO15 2AL

Director Name	Mr David McKendrick
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2011(21 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	16 Prospect Street Bridlington East Yorkshire YO15 2AL

Secretary Name	Mr Barry Weissenborn
Status	Resigned
Appointed	20 December 2021(31 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 November 2022)
Role	Company Director
Correspondence Address	22 Belgrave Mansions South Marine Drive Bridlington YO15 3JL

Location

Registered Address	First Floor 18 North Bar Within Beverley East Yorkshire HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 37.50% -
1 at £10	A. Franklin 3.13% Ordinary B
1 at £10	A. Swinton 3.13% Ordinary B
1 at £10	B. Weissenborn 3.13% Ordinary B
1 at £10	C. Musgrove 3.13% Ordinary B
1 at £10	H. Mcmillan 3.13% Ordinary B
1 at £10	H. Ribka 3.13% Ordinary B
1 at £10	J. Coning 3.13% Ordinary B
1 at £10	J. Franklin 3.13% Ordinary B
1 at £10	J. Knighton 3.13% Ordinary B
1 at £10	J. Smith 3.13% Ordinary B
1 at £10	John Barrie Moses 3.13% Ordinary B
1 at £10	M. Lines 3.13% Ordinary B
1 at £10	Mr D. Beedle 3.13% Ordinary B
1 at £10	Mrs A. Langton 3.13% Ordinary B
1 at £10	Mrs A. Mullender 3.13% Ordinary B
1 at £10	Mrs J. Smith 3.13% Ordinary B
1 at £10	Mrs J. Stuart 3.13% Ordinary B
1 at £10	Mrs L. Neser 3.13% Ordinary B
1 at £10	P. Ferry 3.13% Ordinary B
1 at £10	V. Stamford 3.13% Ordinary B

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 4 days from now)

Filing History

4 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
18 January 2024	Appointment of Mr Andrew Kosoko as a director on 18 January 2024 (2 pages)
12 December 2023	Appointment of Rpms Block & Facilities Management Ltd as a secretary on 12 December 2023 (2 pages)
7 December 2023	Registered office address changed from 16 Prospect Street Bridlington East Yorkshire YO15 2AL to First Floor 18 North Bar within Beverley East Yorkshire HU17 8AX on 7 December 2023 (1 page)
8 May 2023	Confirmation statement made on 8 May 2023 with updates (6 pages)
18 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 November 2022	Termination of appointment of Barry Weissenborn as a secretary on 14 November 2022 (1 page)
21 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with updates (6 pages)
20 December 2021	Termination of appointment of Antony Rous Saltonstall as a secretary on 19 December 2021 (1 page)
20 December 2021	Appointment of Mr Barry Weissenborn as a secretary on 20 December 2021 (2 pages)
5 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
5 July 2021	Notification of Terry Wilson as a person with significant control on 1 January 2021 (2 pages)
27 April 2021	Termination of appointment of David Mckendrick as a director on 15 April 2021 (1 page)
27 April 2021	Cessation of David Mckendrick as a person with significant control on 31 December 2019 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2019	Change of details for Mr David Mckendrick as a person with significant control on 2 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 320 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 320 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 320 (6 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 320 (6 pages)
2 June 2014	Termination of appointment of Graham Hooper as a director (1 page)
2 June 2014	Termination of appointment of Graham Hooper as a director (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 320 (6 pages)
2 June 2014	Termination of appointment of Graham Hooper as a director (1 page)
2 June 2014	Termination of appointment of Graham Hooper as a director (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 320 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
5 December 2011	Director's details changed for Mr Graham William Hooper on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Graham William Hooper on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Graham William Hooper on 2 December 2011 (2 pages)
2 December 2011	Appointment of Mr David Mckendrick as a director (2 pages)
2 December 2011	Appointment of Mr David Mckendrick as a director (2 pages)
2 December 2011	Appointment of Mrs Valerie Isobel Jewitt as a director (2 pages)
2 December 2011	Appointment of Mrs Valerie Isobel Jewitt as a director (2 pages)
1 December 2011	Appointment of Mr Graham William Hooper as a director (2 pages)
1 December 2011	Termination of appointment of John Moses as a director (1 page)
1 December 2011	Termination of appointment of John Moses as a director (1 page)
1 December 2011	Appointment of Mr Graham William Hooper as a director (2 pages)
22 November 2011	Termination of appointment of John Moses as a secretary (1 page)
22 November 2011	Termination of appointment of Peter Ferry as a director (1 page)
22 November 2011	Termination of appointment of Peter Ferry as a director (1 page)
22 November 2011	Termination of appointment of John Moses as a secretary (1 page)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
11 June 2010	Secretary's details changed for John Barrie Moses on 31 December 2009 (1 page)
11 June 2010	Secretary's details changed for John Barrie Moses on 31 December 2009 (1 page)
10 June 2010	Director's details changed for Peter George Ferry on 31 December 2009 (2 pages)
10 June 2010	Director's details changed for Peter George Ferry on 31 December 2009 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (14 pages)
12 June 2009	Return made up to 31/05/09; full list of members (14 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (14 pages)
4 June 2008	Return made up to 31/05/08; full list of members (14 pages)
12 July 2007	Return made up to 31/05/07; change of members (7 pages)
12 July 2007	Return made up to 31/05/07; change of members (7 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (19 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (19 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 June 2005	Return made up to 31/05/05; change of members (7 pages)
13 June 2005	Return made up to 31/05/05; change of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	Return made up to 31/05/04; no change of members (7 pages)
9 June 2004	Return made up to 31/05/04; no change of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (16 pages)
28 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (16 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 June 2002	Return made up to 31/05/02; no change of members 363(287) ‐ Registered office changed on 15/06/02 363(353) ‐ Location of register of members address changed (8 pages)
15 June 2002	Return made up to 31/05/02; no change of members 363(287) ‐ Registered office changed on 15/06/02 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
28 July 2001	Registered office changed on 28/07/01 from: 23 belgrave mansions south marine drive bridlington east yorkshire YO15 3JL (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 23 belgrave mansions south marine drive bridlington east yorkshire YO15 3JL (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (15 pages)
14 June 2001	Return made up to 31/05/01; full list of members (15 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 26 belgrave mansions south marine drive bridlington YO15 3JL (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 26 belgrave mansions south marine drive bridlington YO15 3JL (1 page)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
16 June 2000	Return made up to 31/05/00; change of members (9 pages)
16 June 2000	Return made up to 31/05/00; change of members (9 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
27 May 1999	Return made up to 31/05/99; change of members (6 pages)
27 May 1999	Return made up to 31/05/99; change of members (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 June 1997	Return made up to 31/05/97; change of members (8 pages)
12 June 1997	Return made up to 31/05/97; change of members (8 pages)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Return made up to 31/05/96; full list of members (8 pages)
2 June 1996	Return made up to 31/05/96; full list of members (8 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Secretary resigned;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Secretary resigned;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: 5 parliament street kingston upon hull north humberside HU1 2AZ (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 5 parliament street kingston upon hull north humberside HU1 2AZ (1 page)
24 July 1995	New director appointed (2 pages)
18 May 1994	Ad 05/05/94--------- £ si 1@10=10 £ ic 280/290 (2 pages)
19 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 April 1990	Incorporation (19 pages)
17 April 1990	Incorporation (19 pages)

Belgrave Mansions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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