Belle Grove Estates Limited

Active03892836 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Ian Waites
Accounts type
Total exemption full
Region
North East
Address
42 Greystoke Park
Newcastle Upon Tyne
NE3 2DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 1999
British
Director · Appointed 14 December 1999
British
Born July 1950 (76)
Officer history (4 former)
31 March 2009
Resigned Messham, Ralph as Director
18 July 2007
Appointed Messham, Ralph as Director
30 September 2006
Resigned Baird, Neil Howard as Director
14 December 1999
Appointed Waites, William Ian, Mr. as Secretary
14 December 1999
Appointed Waites, William Ian, Mr. as Director
14 December 1999
Appointed Baird, Neil Howard as Director
14 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 May 2016
Owns 75–100% of shares
British
Born July 1950 (76)

Financials

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

Cash
£47

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£8,490) (£8,843) (£9,306) (£9,773) (£10,356) (£10,953)
Balance sheet detail
202520242023202220212020
Fixed Assets£155£172£191£212£236£266
Cash£47£47£131£17£66£149
Creditors (< 1 year)£11,155£10,575£10,095£9,535£9,145£8,905
Net Current Assets(£11,108)(£10,528)(£9,964)(£9,518)(£9,079)(£8,756)
Shareholder Funds(£10,953)(£10,356)(£9,773)(£9,306)(£8,843)(£8,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates10 October 2025
28 March 2025Total exemption full accounts31 March 2024
16 October 2024Confirmation statement with no updates10 October 2024
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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