Bellegrove Mortgage Services Limited

Company Name	Bellegrove Mortgage Services Limited
Company Status	Active - Proposal to Strike off
Company Number	03551782
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(24 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(24 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Perry Barnes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Mortgage Broker
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Simon Nicholas Heron
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Mortgage Broker
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Jeanette Karen Saunders
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Mortgage Broker
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	Simon Nicholas Heron
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Mortgage Broker
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	09 May 2022(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	bellegrovemortgageservices.co.uk
Email address	[email protected]
Telephone	01322 330001
Telephone region	Dartford

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30 at £1	Alison Heron 16.67% Ordinary B
30 at £1	Jeanette Karen Saunders 16.67% Ordinary A
30 at £1	Michael Saunders 16.67% Ordinary B
30 at £1	Perry Barnes 16.67% Ordinary A
30 at £1	Simon Nicholas Heron 16.67% Ordinary A
30 at £1	Susan Barnes 16.67% Ordinary B

Financials

Year	2014
Net Worth	£66,568
Cash	£115,023
Current Liabilities	£48,615

Accounts

Latest Accounts	9 May 2022 (1 year, 11 months ago)
Next Accounts Due	9 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	09 May

Returns

Latest Return	23 April 2024 (4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

8 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Memorandum and Articles of Association (9 pages)
30 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 199.00 (4 pages)
24 April 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
7 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 May 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 May 2017	Registered office address changed from Trinity House 3 Bullace Lane Dartford DA1 1BB to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Trinity House 3 Bullace Lane Dartford DA1 1BB to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 9 May 2017 (1 page)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 180 (7 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 180 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 180 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 180 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 180 (7 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 180 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (177 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (177 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Return made up to 23/04/09; full list of members (5 pages)
21 May 2009	Return made up to 23/04/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 May 2008	Return made up to 23/04/08; full list of members (5 pages)
8 May 2008	Return made up to 23/04/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 23/04/07; full list of members (4 pages)
8 May 2007	Return made up to 23/04/07; full list of members (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	Return made up to 23/04/06; full list of members (4 pages)
10 May 2006	Return made up to 23/04/06; full list of members (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 May 2005	Return made up to 23/04/05; full list of members (3 pages)
27 May 2005	Return made up to 23/04/05; full list of members (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2004	Return made up to 23/04/04; full list of members (8 pages)
5 May 2004	Return made up to 23/04/04; full list of members (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 April 2003	Return made up to 23/04/03; full list of members (8 pages)
25 April 2003	Return made up to 23/04/03; full list of members (8 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 April 2001	Return made up to 23/04/01; full list of members (8 pages)
27 April 2001	Return made up to 23/04/01; full list of members (8 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 April 2000	Return made up to 23/04/00; full list of members (8 pages)
27 April 2000	Return made up to 23/04/00; full list of members (8 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 April 1999	Return made up to 23/04/99; full list of members (6 pages)
30 April 1999	Return made up to 23/04/99; full list of members (6 pages)
26 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 May 1998	Ad 30/04/98--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
26 May 1998	Ad 30/04/98--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Secretary resigned (1 page)
23 April 1998	Incorporation (23 pages)
23 April 1998	Incorporation (23 pages)

Bellegrove Mortgage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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