Fifteen Belle Grove Terrace Limited

Active02963295 Private company limited by guarantee
Incorporated
30 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Keith William Richard Callanan
Controlled by
Detlev Ronald Anderson
Keith William Richard Callanan
Accounts type
Micro entity
Region
North East
Address
15A Belle Grove Terrace
Spital Tongues
Newcstle Upon Tyne
NE2 4LL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 1994
British
Born December 1958 (67)
Callanan, Keith William Richard, Dr
Director · Appointed 30 September 1994
British
Born April 1964 (62)
Officer history (7 former)
30 August 2015
Resigned Anderson, Detlev Ronald as Secretary
24 November 2006
Resigned Thorne, Ian Paul as Director
31 July 1998
Resigned Royle, Monique as Director
17 June 1998
Appointed Thorne, Ian Paul as Director
17 June 1998
Resigned Buchanan, Neil as Director
31 January 1996
Resigned Renwick, Julie as Director
31 January 1996
Appointed Royle, Monique as Director
30 September 1994
Appointed Buchanan, Neil as Director
30 September 1994
Appointed Anderson, Detlev Ronald as Director
30 September 1994
Appointed Renwick, Julie as Director
30 September 1994
Appointed Anderson, Detlev Ronald as Secretary
30 September 1994
Appointed Callanan, Keith William Richard, Dr as Director
30 September 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 September 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
30 August 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
30 August 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1958 (67)
Keith William Richard Callanan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£380
Current Ratio
1.1x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £373 £373 £380 £380 £380 £380 £380
Balance sheet detail
2025202420232022202120202019
Current Assets£4,569£4,730£4,604£4,499£4,383£3,729£5,083
Creditors (< 1 year)£4,189£4,350£4,224£4,119£4,003£3,356£4,710
Net Current Assets£380£380£380£380£380£373£373
Net Assets£380£380£380£380£380£373£373
Shareholder Funds£380£380£380£380£380£373£373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates30 August 2026

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