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Home > England & Wales Companies > 26 BELVEDERE TERRACE LIMITED
Company Information for

26 BELVEDERE TERRACE LIMITED

FIRST FLOOR REDINGTON COURT, 69 CHURCH ROAD, HOVE, BN3 2BB,
Company Registration Number
03237476
Private Limited Company
Active

Company Overview

About 26 Belvedere Terrace Ltd
26 BELVEDERE TERRACE LIMITED was founded on 1996-08-13 and has its registered office in Hove. The organisation's status is listed as "Active". 26 Belvedere Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
26 BELVEDERE TERRACE LIMITED
 
Legal Registered Office
FIRST FLOOR REDINGTON COURT
69 CHURCH ROAD
HOVE
BN3 2BB
Other companies in BN3
 
Filing Information
Company Number 03237476
Company ID Number 03237476
Date formed 1996-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-09 02:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 BELVEDERE TERRACE LIMITED
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Company Officers of 26 BELVEDERE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ZOE MELLOR
 Company Secretary 2001-10-19
VERONIKA MARIA MELLOR
 Director 2016-09-01
ZOE MELLOR
 Director 1997-01-03
STUART ANDREW SMITH
 Director 2001-03-02
BRIAN STEVENSON
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA ANNE POYNTER
 Director 1997-01-17 2010-05-01
STEVEN WARRINER
 Director 2001-10-19 2008-06-11
SIOBHAN STEPHENS
 Company Secretary 1997-01-17 2001-10-19
SIOBHAN STEVENS
 Director 2000-10-06 2001-10-19
KAREN FROUDE
 Director 1999-03-29 2001-03-02
MARK DAVID WILLIAMS
 Director 1997-01-16 2001-03-02
JANE COWLING
 Director 1997-01-03 1999-03-29
SARAH HAZEL WEATHERSTONE
 Company Secretary 1996-08-13 1997-01-17
CHRISTOPHER WEATHERSTONE
 Director 1996-08-13 1997-01-17
C & M SECRETARIES LIMITED
 Nominated Secretary 1996-08-13 1996-08-13
C & M REGISTRARS LIMITED
 Nominated Director 1996-08-13 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE MELLOR TOBY TIGER WHOLESALE LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active
ZOE MELLOR TOBY TIGER LIMITED Director 2001-12-10 CURRENT 2001-12-10 Active
STUART ANDREW SMITH SAS LOCUMS LIMITED Director 2002-07-11 CURRENT 2002-04-03 Active

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
2024-08-28CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-05-24Unaudited abridged accounts made up to 2023-08-31
2023-08-18CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2022-10-13Withdrawal of a person with significant control statement on 2022-10-13
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE FRANCESCA MELLOR
2022-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE FRANCESCA MELLOR
2022-10-13PSC09Withdrawal of a person with significant control statement on 2022-10-13
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-03-04AP01DIRECTOR APPOINTED DR LAMBROS FATSIS
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW SMITH
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR ZOE MELLOR on 2020-02-10
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Mr Brian Stevenson on 2018-08-01
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29CH01Director's details changed for Zoe Mellor on 2016-09-01
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM C/O Simon Winnard & Company First Floor Redington Court 69 Church Road Hove BN3 2BB
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MRS VERONIKA MARIA MELLOR
2016-04-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-16AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Brian Stevenson on 2014-09-01
2015-03-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-10AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Brian Stevenson on 2014-07-23
2014-03-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Home Leasing, 72 Western Road Hove East Sussex BN3 2JQ England
2012-09-18AD03Register(s) moved to registered inspection location
2012-09-18AD02Register inspection address has been changed
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SIMON WINNARD &COMPANY REDINGTON COURT 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2010-09-10AR0113/08/10 FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM HOME LEASING, 72 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ ENGLAND
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE POYNTER / 13/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVENSON / 13/08/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O SIMON WINNARD & COMPANY REDINGTON COURT 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA POYNTER
2010-04-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZOE MELLOR / 01/12/2008
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-26288aDIRECTOR APPOINTED BRIAN STEVENSON
2008-11-25363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR STEVEN WARRINER
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-09363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED
2001-10-24363(288)SECRETARY RESIGNED
2001-10-24363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-06288bDIRECTOR RESIGNED
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-04288bDIRECTOR RESIGNED
2001-03-22288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: FLAT 1 26 BELVEDERE TERRACE BRIGHTON EAST SUSSEX BN1 3AF
2000-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-09-13363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-12288bDIRECTOR RESIGNED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-10-30363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 BELVEDERE TERRACE 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 26 BELVEDERE TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 BELVEDERE TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 26 BELVEDERE TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 5,000
Called Up Share Capital 2012-08-31 £ 5,000
Called Up Share Capital 2012-08-31 £ 5,000
Called Up Share Capital 2011-08-31 £ 5,000
Cash Bank In Hand 2013-08-31 £ 4,369
Cash Bank In Hand 2012-08-31 £ 2,857
Cash Bank In Hand 2012-08-31 £ 2,857
Cash Bank In Hand 2011-08-31 £ 10,364
Current Assets 2013-08-31 £ 4,489
Current Assets 2012-08-31 £ 2,977
Current Assets 2012-08-31 £ 2,977
Current Assets 2011-08-31 £ 10,364
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 9,086
Shareholder Funds 2012-08-31 £ 7,363
Shareholder Funds 2012-08-31 £ 7,363
Shareholder Funds 2011-08-31 £ 15,364
Tangible Fixed Assets 2013-08-31 £ 5,000
Tangible Fixed Assets 2012-08-31 £ 5,000
Tangible Fixed Assets 2012-08-31 £ 5,000
Tangible Fixed Assets 2011-08-31 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 BELVEDERE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 BELVEDERE TERRACE LIMITED
Trademarks
We have not found any records of 26 BELVEDERE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 BELVEDERE TERRACE 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 (98000 - Residents property management) as 26 BELVEDERE TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 BELVEDERE TERRACE 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 26 BELVEDERE TERRACE 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 26 BELVEDERE TERRACE 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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    Other companies at postcode BN3 2BB