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Home > England & Wales Companies > BELLEGROVE MORTGAGE SERVICES LIMITED
Company Information for

BELLEGROVE MORTGAGE SERVICES LIMITED

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
Company Registration Number
03551782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bellegrove Mortgage Services Ltd
BELLEGROVE MORTGAGE SERVICES LIMITED was founded on 1998-04-23 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Bellegrove Mortgage Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELLEGROVE MORTGAGE SERVICES LIMITED
 
Legal Registered Office
8 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN
Other companies in DA1
 
Filing Information
Company Number 03551782
Company ID Number 03551782
Date formed 1998-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 09/05/2022
Account next due 09/02/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEGROVE MORTGAGE SERVICES LIMITED
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Company Officers of BELLEGROVE MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS HERON
 Company Secretary 1998-04-23
PERRY BARNES
 Director 1998-04-23
SIMON NICHOLAS HERON
 Director 1998-04-23
JEANETTE KAREN SAUNDERS
 Director 1998-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-04-23 1998-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-11Application to strike the company off the register
2023-09-19Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom
2023-08-29APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON
2023-08-29Termination of appointment of Iain Alexander Jamieson on 2023-07-19
2023-08-29DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-04-05Annotation
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2023-03-31Annotation
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JEANETTE KAREN SAUNDERS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JEANETTE KAREN SAUNDERS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HERON
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HERON
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 09/05/22
2022-11-23AA01Previous accounting period extended from 31/03/22 TO 09/05/22
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom
2022-05-12AP01DIRECTOR APPOINTED MR TOM TAYLOR
2022-05-10PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2022-05-09
2022-05-10PSC09Withdrawal of a person with significant control statement on 2022-05-10
2022-05-10AP01DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2022-05-10TM02Termination of appointment of Simon Nicholas Heron on 2022-05-09
2022-05-10AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2022-05-09
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PERRY BARNES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-07CH01Director's details changed for Simon Nicholas Heron on 2021-04-01
2022-04-07CH03SECRETARY'S DETAILS CHNAGED FOR SIMON NICHOLAS HERON on 2021-04-01
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-05-19CH01Director's details changed for Jeanette Karen Saunders on 2021-04-01
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-30SH0114/07/20 STATEMENT OF CAPITAL GBP 199.00
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 180
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Trinity House 3 Bullace Lane Dartford DA1 1BB
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 180
2016-05-19AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 180
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 180
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0123/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0123/04/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0123/04/10 ANNUAL RETURN FULL LIST
2009-08-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 23/04/09; full list of members
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 23/04/08; full list of members
2008-01-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08363aReturn made up to 23/04/07; full list of members
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-30363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-05-26225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-2688(2)RAD 30/04/98--------- £ SI 178@1=178 £ IC 2/180
1998-05-01288bSECRETARY RESIGNED
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to BELLEGROVE MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLEGROVE MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLEGROVE MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLEGROVE MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BELLEGROVE MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLEGROVE MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of BELLEGROVE MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEGROVE MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BELLEGROVE MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLEGROVE MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLEGROVE MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLEGROVE MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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