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Home > England & Wales Companies > BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED

218 FINNEY LANE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3QA,
Company Registration Number
03924134
Private Limited Company
Active

Company Overview

About Belvedere Square Management Company Ltd
BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED was founded on 2000-02-11 and has its registered office in Cheadle. The organisation's status is listed as "Active". Belvedere Square Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
218 FINNEY LANE
HEALD GREEN
CHEADLE
CHESHIRE
SK8 3QA
Other companies in SK8
 
Filing Information
Company Number 03924134
Company ID Number 03924134
Date formed 2000-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER W DEAN & CO
Company Secretary 2012-04-05
LOUISE DEAN
Director 2007-01-31
STEPHEN GELL
Director 2008-11-12
CAROLE MICHELLE MCCANN
Director 2008-11-12
MATTHEW MCCANN
Director 2018-02-02
SCOTT PEARSON
Director 2008-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY POLLITT
Director 2008-11-12 2012-08-01
YVONNE KAY PEACOCK
Company Secretary 2009-08-01 2012-04-05
CHRISTOPHER JOHN SHEA
Director 2003-04-11 2010-03-31
DAVID RICHARDS DEAN
Company Secretary 2002-04-01 2009-07-31
NICHOLAS PALMER
Director 2003-03-25 2006-10-01
ANTHONY HENN
Director 2002-01-23 2003-12-19
STEPHEN BRUCE MURRAY
Company Secretary 2000-04-11 2002-03-31
BRIAN ROBERT THOMSON
Director 2000-04-11 2002-01-23
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2000-02-11 2000-04-11
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2000-02-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER W DEAN & CO LANGSIDE MANAGEMENT LIMITED Company Secretary 2016-01-05 CURRENT 2004-11-15 Active
ROGER W DEAN & CO SOUTHMOOR 23 MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2004-01-27 Active
STEPHEN GELL 21-31 LONGHOPE ROAD RTM COMPANY LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
CAROLE MICHELLE MCCANN BEAMSLEY DRIVE RTM COMPANY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CAROLE MICHELLE MCCANN GREENACRE (HEALD GREEN) LIMITED Director 2015-10-16 CURRENT 1998-10-30 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
2024-02-13CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-15CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PEARSON
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-02-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR MATTHEW MCCANN
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 96
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 96
2016-02-19AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01Director's details changed for Mrs Carole Michelle Mccann on 2015-06-01
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 96
2015-02-23AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mrs Carole Michelle Hayhoe on 2014-09-27
2014-12-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 96
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY POLLITT
2012-04-05AP04Appointment of corporate company secretary Roger W Dean & Co
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE PEACOCK
2012-02-27AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEA
2010-02-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEA / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY POLLITT / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PEARSON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HAYHOE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GELL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DEAN / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE KAY PEACOCK / 11/02/2010
2009-12-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21288aSECRETARY APPOINTED YVONNE KAY PEACOCK
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY DAVID DEAN
2009-04-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS STEPHEN GELL LOGGED FORM
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEA / 10/02/2009
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE DEAN / 12/03/2009
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 12/03/2009
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / GARY POLLITT / 12/03/2009
2008-11-27288aDIRECTOR APPOINTED STEPHEN GILL
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-20288aDIRECTOR APPOINTED CAROLE HAYHOE
2008-11-20288aDIRECTOR APPOINTED GARY POLLITT
2008-11-20288aDIRECTOR APPOINTED SCOTT PEARSON
2008-03-07363(288)DIRECTOR RESIGNED
2008-03-07363sRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-09288aNEW DIRECTOR APPOINTED
2007-02-28363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-10363sRETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS
2005-04-12363sRETURN MADE UP TO 11/02/05; CHANGE OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-17363(288)DIRECTOR RESIGNED
2004-02-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-11363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-11288aNEW SECRETARY APPOINTED
2003-02-11363(288)SECRETARY RESIGNED
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 11/02/02; CHANGE OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00
2001-06-22225ACC. REF. DATE EXTENDED FROM 28/09/01 TO 30/09/01
2001-02-19363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: C/O STUARTS PROPERTY SERVICES HOWARD HOUSE 28 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-09-30 £ 3,051
Creditors Due Within One Year 2012-09-30 £ 2,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 2,914
Cash Bank In Hand 2012-09-30 £ 3,524
Current Assets 2013-09-30 £ 8,117
Current Assets 2012-09-30 £ 7,362
Debtors 2013-09-30 £ 5,203
Debtors 2012-09-30 £ 3,838
Shareholder Funds 2013-09-30 £ 5,066
Shareholder Funds 2012-09-30 £ 4,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE SQUARE MANAGEMENT COMPANY 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 (55900 - Other accommodation) as BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE SQUARE MANAGEMENT COMPANY 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 BELVEDERE SQUARE MANAGEMENT COMPANY 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 BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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