Belvedere Grange Limited

Active03070545 Private limited company
Incorporated
20 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jillian Anne Douglas
Claire Julie Louise Mccathie
Emma Louise Ferris
Accounts type
Micro entity
Region
South East
Address
New Boundary House London Road
Sunningdale
Ascot
SL5 0DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Douglas, Jillian Anne
Director · Appointed 12 October 2021
British
Born March 1954 (72)
Mccathie, Claire Julie Louise
Director · Appointed 27 November 2015
British
Born December 1981 (44)
Ferris, Emma Louise
Director · Appointed 27 November 2015
British
Born September 1965 (61)
Director · Appointed 22 September 2006
British
Born July 1937 (89)
Officer history (25 former)
20 June 2026
Resigned Dixon, Roy George Ogilvie as Director
12 October 2021
Appointed Douglas, Jillian Anne as Director
8 September 2021
Resigned Cowper, Caroline Victoria as Director
12 June 2021
Resigned Mason, Clive Robert as Secretary
12 March 2021
Resigned Ross, Stephen John Dudley as Director
18 July 2018
Appointed Ross, Stephen John Dudley as Director
7 September 2017
Appointed Dixon, Roy George Ogilvie as Director
5 September 2017
Appointed Cowper, Caroline Victoria as Director
1 August 2017
Appointed Mason, Clive Robert as Secretary
31 July 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
27 November 2015
Appointed Ferris, Emma Louise as Director
27 November 2015
Appointed Mccathie, Claire Julie Louise as Director
29 October 2015
Resigned Biggins, Anthony Dominic Hugh as Director
6 November 2013
Appointed Biggins, Anthony Dominic Hugh as Director
14 August 2012
Resigned Miklos, Thomas, Dr as Director
15 November 2011
Resigned Russell, Louis Robert as Director
25 March 2011
Resigned Taylor, William Dennis as Director
1 March 2011
Appointed Miklos, Thomas, Dr as Director
9 May 2008
Appointed Russell, Louis Robert as Director
14 April 2008
Resigned Cowper, James Douglas Ian as Director
1 February 2008
Resigned Shepheard, Geoffrey Arthur George as Secretary
2 January 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
26 February 2007
Resigned Davies, Angela Rose as Director
22 September 2006
Appointed Daniel, Peter William as Director
14 August 2006
Resigned David, Peter John as Director
28 July 2006
Resigned Barrett, Patrick Augustine as Director
1 January 2006
Resigned Waterlow Registrars Limited as Corporate Secretary
1 January 2006
Appointed Shepheard, Geoffrey Arthur George as Secretary
31 December 2003
Resigned Dixon, Gordon Hollingworth as Director
1 January 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
1 January 2003
Resigned Williams, Beverley Robin as Secretary
1 December 2001
Resigned Barrett, June as Director
1 December 2001
Appointed Taylor, William Dennis as Director
21 January 2000
Appointed Barrett, June as Director
21 January 2000
Appointed Barrett, Patrick Augustine as Director
21 January 2000
Appointed Davies, Angela Rose as Director
21 January 2000
Appointed Dixon, Gordon Hollingworth as Director
21 January 2000
Appointed David, Peter John as Director
21 January 2000
Resigned David, Stella Julie as Director
24 February 1998
Resigned Cooney, Christopher John as Secretary
24 February 1998
Resigned Parton, Jeffrey John as Director
24 February 1998
Appointed Williams, Beverley Robin as Secretary
24 February 1998
Appointed David, Stella Julie as Director
24 February 1998
Resigned Barrett, Patrick Augustine as Director
24 February 1998
Resigned Veevers, Frederick Ambrose as Director
30 October 1997
Appointed Cowper, James Douglas Ian as Director
31 July 1997
Appointed Barrett, Patrick Augustine as Director
27 June 1995
Appointed Veevers, Frederick Ambrose as Director
27 June 1995
Appointed Cooney, Christopher John as Secretary
27 June 1995
Appointed Parton, Jeffrey John as Director
27 June 1995
Resigned Mccollum, Angela Jean as Nominee Director
27 June 1995
Resigned Watkins, Margaret Mary as Nominee Secretary
20 June 1995
Appointed Mccollum, Angela Jean as Nominee Director
20 June 1995
Appointed Watkins, Margaret Mary as Nominee Secretary

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 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6
Debtors£6£6
Net Current Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 August 2026Confirmation statement with updates20 June 2026

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