Active
Company Information for BELVEDERE HOUSE FREEHOLD LIMITED
119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
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Company Registration Number
05449062
Private Limited Company
Active |
Company Name | |
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BELVEDERE HOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
119-120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN Other companies in KT12 | |
Company Number | 05449062 | |
---|---|---|
Company ID Number | 05449062 | |
Date formed | 2005-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:58:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD AGAR |
||
MARTIN GRANTLEY DUGGAN |
||
MARK DAVID STREETEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FREDERICK JULIEN |
Director | ||
ANTHONY SWEETSUR |
Director | ||
CHARLES WILLIAM FLIGHT |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEORGE HUGHES |
Director | ||
SANDRINGHAM COMPANY SECRETARIES LTD |
Company Secretary | ||
ROGER TAYLOR |
Director | ||
ROBERT EDWARD ALDRED |
Director | ||
PAUL ANDREW BURNETT |
Director | ||
ROGER TAYLOR |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2001-03-14 | Active | |
MARTIN DUGGAN VENTURES LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2010-11-30 | CURRENT | 2001-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANTLEY DUGGAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD AGAR | |
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/20 FROM C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK JULIEN | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWEETSUR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD AGAR | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2016-01-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Charles William Flight on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Surrey House Pleasant Place Hersham Walton on Thames Surrey KT12 4HR | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRANTLEY DUGGAN | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Frederick Julien on 2015-04-23 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 11/06/13 | |
RES10 | Resolutions passed:
| |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SWEETSUR | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL FREDERICK JULIEN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD | |
AR01 | 11/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID STREETEN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUGHES / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID STREETEN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUGHES / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 01/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED CHARLES WILLIAM FLIGHT | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
288a | DIRECTOR APPOINTED GEORGE HUGHES | |
288a | DIRECTOR APPOINTED MARK DAVID STREETEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ALDRED | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 50 BROADWAY LONDON SW1H 0BL | |
88(2)R | AD 28/11/05--------- £ SI 23@1=23 £ IC 1/24 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HOUSE FREEHOLD LIMITED
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AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |