Company information:
Belgrave Developments Limited (No: 05323635)
Address: GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN
Status: Active
Incorporated: 01-Apr-2005
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BRIAN ANDREW MCGURK ( DOB: Nov-1967 From: Feb-2007 )
Current Director: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Feb-2007 )
Current Director: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Feb-2007 )
Current Secretary: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Feb-2007 )
Current Secretary: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Feb-2007 )
Resigned Director: NICHOLAS JOHN BEESTON ( DOB: Jan-1954 From: Jan-2005 To: Feb-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: STEPHEN CHARLES DANN ( From: Jan-2005 To: Feb-2007 )
Resigned Director: BRIAN FRANCIS STACK ( DOB: Jan-1950 From: Jan-2005 To: Feb-2007 )
Resigned Director: CHRISTOPHER TEMBLETT ( From: Aug-2015 To: Mar-2018 )
Resigned Secretary: NICHOLAS JOHN BEESTON ( DOB: Jan-1954 From: Jan-2005 To: Feb-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Dynavour Limited, Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-08-31)
Mr Eamonn Francis Mcgurk, Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,200,000 | 1,200,000 | 1200000,1200000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 53,153 | 16,678 | 9,267 | 32 | 53153,16678.0,9267.0,32.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 50,663 | 16,287 | 7,899 | 50663,16287.0,7899.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,490 | 391 | 1,368 | 2490,391.0,1368.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -46,634 | -83,781 | -90,430 | 839,055 | -46634,-83781.0,-90430.0,839055.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,153,366 | 1,116,219 | 1,109,570 | 360,945 | 1153366,1116219.0,1109570.0,360945.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 1,268 | 1,268 | 1268,1268.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 444,913 | 509,890 | 603,264 | 360,945 | 444913,509890.0,603264.0,360945.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 444,913 | 509,890 | 603,264 | 360,945 | 444913,509890.0,603264.0,360945.0,0.0,0.0,0.0,0.0 |