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 Name | |
---|---|
BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
218 FINNEY LANE HEALD GREEN CHEADLE CHESHIRE SK8 3QA Other companies in SK8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER W DEAN & CO |
||
LOUISE DEAN |
||
STEPHEN GELL |
||
CAROLE MICHELLE MCCANN |
||
MATTHEW MCCANN |
||
SCOTT PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY POLLITT |
Director | ||
YVONNE KAY PEACOCK |
Company Secretary | ||
CHRISTOPHER JOHN SHEA |
Director | ||
DAVID RICHARDS DEAN |
Company Secretary | ||
NICHOLAS PALMER |
Director | ||
ANTHONY HENN |
Director | ||
STEPHEN BRUCE MURRAY |
Company Secretary | ||
BRIAN ROBERT THOMSON |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGSIDE MANAGEMENT LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2004-11-15 | Active | |
SOUTHMOOR 23 MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2004-01-27 | Active | |
21-31 LONGHOPE ROAD RTM COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
BEAMSLEY DRIVE RTM COMPANY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
GREENACRE (HEALD GREEN) LIMITED | Director | 2015-10-16 | CURRENT | 1998-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MCCANN | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Carole Michelle Mccann on 2015-06-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Carole Michelle Hayhoe on 2014-09-27 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POLLITT | |
AP04 | Appointment of corporate company secretary Roger W Dean & Co | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE PEACOCK | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEA | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEA / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY POLLITT / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PEARSON / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HAYHOE / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GELL / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DEAN / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE KAY PEACOCK / 11/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED YVONNE KAY PEACOCK | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID DEAN | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS STEPHEN GELL LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEA / 10/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DEAN / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 12/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY POLLITT / 12/03/2009 | |
288a | DIRECTOR APPOINTED STEPHEN GILL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CAROLE HAYHOE | |
288a | DIRECTOR APPOINTED GARY POLLITT | |
288a | DIRECTOR APPOINTED SCOTT PEARSON | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 28/09/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: C/O STUARTS PROPERTY SERVICES HOWARD HOUSE 28 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2013-09-30 | £ 3,051 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 2,545 |
Creditors and other liabilities
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
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
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 |
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. |