BELGRAVIA HOUSING MANAGEMENT COMPANY LIMITED

Profile BELGRAVIA HOUSING MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
BELGRAVIA HOUSING MANAGEMENT COMPANY LIMITED
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Company number
01570722
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 29 June 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARKET CHAMBERS, 3-4 MARKET PLACE, BERKSHIRE, ENGLAND, WOKINGHAM, RG40 1AL
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PSC and Officers BELGRAVIA HOUSING MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Iain Richard
Status: Active
Appointed on: Saturday, 18 December 2004
Correspondence address: Market Chambers 3-4 Market Place, Wokingham, England, Berkshire, RG40 1AL
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
CHANSECS LIMITED
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Market Chambers 3-4 Market Place, Wokingham, United Kingdom, Berkshire, RG40 1AL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05893534
EDWARDS, Emily Elizabeth
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Market Chambers 3-4 Market Place, Wokingham, England, Berkshire, RG40 1AL
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Social Worker
Country of residence: England
LE SUEUR, Tanya
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: Market Chambers 3-4 Market Place, Wokingham, England, Berkshire, RG40 1AL
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: None
Country of residence: England
SAMMUT, Anthony Joseph Ronald, Dr
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: Market Chambers 3-4 Market Place, Wokingham, England, Berkshire, RG40 1AL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Telecommunications Research Engineer
Country of residence: England
LATCHFORD, Chloe Frances Alexandra
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Friday, 29 August 2003
Correspondence address: 27 Belgravia Court, 53 Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Accountant
FOSTER, Eileen
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Monday, 16 September 2013
Correspondence address: Keepers Cottage Bearwood Road, Wokingham, Berkshire, RG41 4SJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
WOODIWISS, Irene
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Monday, 20 March 2000
Correspondence address: 21 Belgravia Court, Bath Road, Reading, Berkshire, RG3O 2BL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Housewife
WOOLFORD, Andrew
Status: Not active
Appointed on: Thursday, 31 January 1991
Resigned on: Monday, 27 May 2002
Correspondence address: 39 Belgravia Court, 53 Bath Road, Reading, RG30 2BL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Quality Control Engineer
WOOLFORD, Silda
Status: Not active
Appointed on: Thursday, 31 January 1991
Resigned on: Monday, 27 May 2002
Correspondence address: 39 Belgravia Court, 53 Bath Road, Reading, Berkshire, RG30 2BL
Nationality: Malaysian
Date of birth: November 1963
Role: Director
Occupation: Actuary
ROWLANDS, Helen
Status: Not active
Appointed on: Thursday, 06 December 2001
Resigned on: Monday, 28 July 2003
Correspondence address: 11 Belgravia Court, Reading, Berkshire, RG30 2BL
Role: Secretary
INGRAM, Keith
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: Bath Road, Reading, Berkshire, RG3 2BA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Sales Representative
BEAVIS, Sasha
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Saturday, 18 December 2004
Correspondence address: 21 Belgravia Court, Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Computer Engineer
FORD, Gillian Margaret
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Saturday, 18 December 2004
Correspondence address: 9 Belgravia Court, Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Insurance
WOOLFORD, Silda
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Saturday, 18 December 2004
Correspondence address: 39 Belgravia Court, 53 Bath Road, Reading, Berkshire, RG30 2BL
Nationality: Malaysian
Date of birth: November 1963
Role: Director
Occupation: Actuarial Analyst
HIGGINS, Bryan
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Saturday, 22 November 2003
Correspondence address: 31 Belgravia Court, 53 Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Engineer
ASHLEY, Mark
Status: Not active
Appointed on: Saturday, 18 December 2004
Resigned on: Thursday, 14 April 2005
Correspondence address: 13 Belgravia Court, Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Probation Officer
BENHAM, Catrina Louise
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Thursday, 28 September 1995
Correspondence address: 29 Belgravia Court, Reading, Berkshire, RG3 2BL
Role: Secretary
KELLY, Eamon Joseph
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Tuesday, 16 September 2008
Correspondence address: 22 Warwick Road, Reading, United Kingdom, Berkshire, RG2 7AX
Role: Secretary
SAMMUT, Anthony
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Tuesday, 17 July 2007
Correspondence address: 32 Belgravia Court, 53 Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Research Engineer
HUGGINS, Donna
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Tuesday, 19 January 2016
Correspondence address: 115 Crockhamwell Road, Woodley, Reading, RG5 3JP
Nationality: English
Date of birth: August 1981
Role: Director
Occupation: Sales Team Admimistrator
Country of residence: England
ROOMS, Daniel
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Tuesday, 23 September 2014
Correspondence address: 115 Crockhamwell Road, Woodley, Reading, RG5 3JP
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Graphic Designer
Country of residence: England
BRADFORD, Keith Patrick
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Tuesday, 26 June 2001
Correspondence address: 4 Belgravia Court, Bath Road, Reading, Berkshire, RG3O 2BL
Role: Secretary
BENHAM, Sidney Eustace
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Tuesday, 28 February 1995
Correspondence address: 3 Belgravia Court, Reading, Berkshire, RG3 2BL
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
BRADFORD, Keith Patrick
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Tuesday, 28 February 1995
Correspondence address: 4 Belgravia Court, Bath Road, Reading, Berkshire, RG3O 2BL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sales Representative
ROOMS, Daniel
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Wednesday, 23 October 2013
Correspondence address: Keepers Cottage Bearwood Road, Wokingham, Berkshire, RG41 4SJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Graphic Designer
Country of residence: England
BUCK, Peter Alfred
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 12 Cross Street, Reading, Berkshire, RG1 1SS
Role: Secretary
INGRAM, Winifred
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: Bath Road, Reading, Berkshire, RG3 2BA
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Retired
LOWERY, Colin Henry
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 29 March 2006
Correspondence address: 11 Newmarket Close, Lower Earley, Reading, Berkshire, RG6 3AU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Payroll Consultant
Country of residence: United Kingdom
CLEAVER, Martin
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Wednesday, 30 April 2014
Correspondence address: Denewood Nine-Mile-Ride, Finchampstead, Wokingham, Berkshire, RG40 4QB
Role: Secretary
ASHLEY, Mark
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Wednesday, 30 June 2004
Correspondence address: 13 Belgravia Court, Bath Road, Reading, Berkshire, RG30 2BL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Probation Officer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 26 June 2017
Legal form: Persons With Significant Control Statement