Belmont Grove Management Company Limited

Active00814075 Private company limited by guarantee
Incorporated
29 July 1964 (62 years)
Industry
Residents property management (98000)
Directors
Stuart Michael Luckman
Clare Leeming
Erica Leone Galvin
Accounts type
Total exemption full
Region
South East
Address
7 Burcott Gardens
Addlestone
KT15 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Luckman, Stuart Michael
Director · Appointed 23 March 2019
British
Born October 1976 (50)
Leeming, Clare
Director · Appointed 27 November 2006
British
Born June 1942 (84)
Galvin, Erica Leone
Director · Appointed 27 November 2000
South African
Born March 1968 (58)
Parsons, Emma Jane
Director · Appointed 27 November 2000
British
Born February 1971 (55)
Dees, Richard Anthony
Director
British
Born July 1933 (93)
Officer history (11 former)
1 February 2026
Resigned De La Torre, Sara as Director
31 March 2024
Resigned Gem Estate Management Limited as Corporate Secretary
11 December 2022
Resigned Cotton, Philip Anthony as Director
23 March 2019
Appointed Luckman, Stuart Michael as Director
2 March 2016
Appointed De La Torre, Sara as Director
5 December 2011
Resigned Penfold, Kalpana Mehra as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Ltd as Corporate Secretary
1 June 2009
Resigned Moat Management Services (1990) Limited as Corporate Secretary
1 June 2009
Appointed Gem Estate Management (1995) Ltd as Corporate Secretary
27 November 2006
Appointed Leeming, Clare as Director
28 November 2005
Appointed Penfold, Kalpana Mehra as Director
8 May 2004
Resigned Coath, William Enrique as Director
10 April 2002
Resigned Lewis, Harvey as Director
16 July 2001
Resigned Douglas, Ian David Caithness, Dr as Director
27 November 2000
Appointed Parsons, Emma Jane as Director
27 November 2000
Appointed Galvin, Erica Leone as Director
24 November 1997
Appointed Cotton, Philip Anthony as Director
1 July 1997
Appointed Coath, William Enrique as Director
1 July 1997
Appointed Moat Management Services (1990) Limited as Corporate Secretary
1 July 1997
Resigned Coath, William Enrique as Secretary
15 November 1993
Appointed Lewis, Harvey as Director
15 November 1993
Resigned Cotton, Philip Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£30,214
Cash
£20,370
Current Ratio
19.1x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 £18,629 £21,990 £29,668 £30,214
Balance sheet detail
2025202420232021
Fixed Assets£3,674£3,674£3,674£3,674
Current Assets£28,010£30,092£23,977£19,820
Debtors£7,640£9,195
Cash£20,370£20,897
Creditors (< 1 year)£1,470£4,098£5,661£4,865
Net Current Assets£26,540£25,994£18,316£14,955
Net Assets£30,214£29,668£21,990£18,629
Shareholder Funds£30,214£29,668£21,990£18,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates24 January 2026
24 September 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates24 January 2025
17 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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