Company NameBelvedere Properties (BA) Limited
DirectorAllan McGregor
Company StatusActive
Company Number12513818
CategoryPrivate Limited Company
Incorporation Date12 March 2020(4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Allan McGregor
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Belvedere House Kingsway
Bishop Auckland
DL14 7JN

Location

Registered Address1 Belvedere House
Kingsway
Bishop Auckland
DL14 7JN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return6 March 2024 (2 months ago)
Next Return Due20 March 2025 (10 months, 2 weeks from now)

Charges

31 May 2022Delivered on: 10 June 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 8 st chads close, bishop aukland. 29 walker drive, bishop aukland. 15 gibson street, close house, bishop aukland. 7 orchard court, bishop auckland. Land adjoining 7 orchard court, bishop auckland. 19 park street, willington and 45 middlewood avenue, st. Helen auckland, bishop auckland. For further details please see instrument.
Outstanding
22 August 2021Delivered on: 3 September 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 33 dent street, bishop auckland; 58 greenfields road, bishop auckland; 42 walker drive, bishop auckland; 44 walker drive, bishop auckland; 62 walker drive, bishop auckland; 24 tindale crescent, bishop auckland; 1 all saints road, shildon; 11 durham road, spennymoor, 27 surrey place, bishop auckland; 32 queensway, shildon; 54 sunnydale, shildon and 3 beaumont street, bishop auckland. For further details please see instrument.
Outstanding
22 January 2021Delivered on: 10 February 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 48 crawford street bishop auckland 8 almond court shildon 8 suffolk place bishop auckland 62 west lane bishop auckland 20 craddock street bishop auckland 10 surrey place bishop auckland 1 short street bishop auckland 10 yorkshire place bishop auckland. For more details please refer to the instrument.
Outstanding
13 January 2021Delivered on: 15 January 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

6 March 2024Confirmation statement made on 6 March 2024 with no updates (3 pages)
29 February 2024Registration of charge 125138180008, created on 29 February 2024 (5 pages)
2 January 2024Registration of charge 125138180007, created on 21 December 2023 (3 pages)
29 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
28 November 2023Registration of charge 125138180006, created on 28 November 2023 (6 pages)
25 October 2023Registration of charge 125138180005, created on 25 October 2023 (3 pages)
18 April 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
7 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022Registered office address changed from 1 Kingsway Bishop Auckland DL14 7JN United Kingdom to 1 Belvedere House Kingsway Bishop Auckland DL14 7JN on 13 June 2022 (1 page)
10 June 2022Registration of charge 125138180004, created on 31 May 2022 (52 pages)
5 April 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
12 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
3 September 2021Registration of charge 125138180003, created on 22 August 2021 (53 pages)
11 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
10 February 2021Registration of charge 125138180002, created on 22 January 2021 (36 pages)
15 January 2021Registration of charge 125138180001, created on 13 January 2021 (41 pages)
12 March 2020Incorporation
Statement of capital on 2020-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)