BELVEDERE ESPLANADE LIMITED

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BELVEDERE ESPLANADE LIMITED

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Key Data

Status

Active

Company No.

04764117

Incorporation date

14/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

29 Devonshire Street, Keighley, West Yorkshire BD21 2BHCopy
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Latest events (Record since 14/05/2003)
dot icon09/06/2026
Registered office address changed from 140 Clifton York North Yorkshire YO30 6BH England to 29 Devonshire Street Keighley West Yorkshire BD21 2BH on 2026-06-09
dot icon05/05/2026
Confirmation statement made on 2026-05-05 with updates
dot icon16/03/2026
Appointment of Mrs Catherine May Crosdale as a director on 2026-03-16
dot icon16/03/2026
Appointment of Mr Stephen George Pritchard as a director on 2026-03-16
dot icon19/12/2025
Confirmation statement made on 2025-12-19 with updates
dot icon16/08/2025
Micro company accounts made up to 2025-05-31
dot icon16/07/2025
Director's details changed for Mr Andrew Richard Cossins on 2025-07-15
dot icon15/07/2025
Director's details changed for Mr Andrew Richard Cossins on 2025-07-15
dot icon05/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon13/08/2024
Micro company accounts made up to 2024-05-31
dot icon13/06/2024
Termination of appointment of Ann Lesley Poyner as a director on 2024-06-13
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon22/08/2023
Micro company accounts made up to 2023-05-31
dot icon19/01/2023
Register(s) moved to registered office address 140 Clifton York North Yorkshire YO30 6BH
dot icon19/01/2023
Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to 140 Clifton York YO30 6BH
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with updates
dot icon30/12/2022
Termination of appointment of Mark Christopher Brian Noble as a director on 2022-12-19
dot icon09/09/2022
Micro company accounts made up to 2022-05-31
dot icon17/08/2022
Registered office address changed from Flat 1 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX to 140 Clifton York North Yorkshire YO30 6BH on 2022-08-17
dot icon03/07/2022
Termination of appointment of Terence Wood as a director on 2022-06-23
dot icon19/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon08/05/2022
Appointment of Mr Mark Simon Abrahams as a director on 2022-05-06
dot icon16/03/2022
Termination of appointment of Kevin Michael Frisby as a director on 2021-01-12
dot icon22/02/2022
Micro company accounts made up to 2021-05-31
dot icon19/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon05/03/2021
Micro company accounts made up to 2020-05-31
dot icon18/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon21/02/2020
Micro company accounts made up to 2019-05-31
dot icon15/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon19/02/2019
Micro company accounts made up to 2018-05-31
dot icon15/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon13/02/2018
Termination of appointment of Alan Peter Fane as a secretary on 2018-02-01
dot icon13/02/2018
Termination of appointment of Alan Peter Fane as a director on 2018-02-01
dot icon30/01/2018
Registered office address changed from Flat 2 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX to Flat 1 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX on 2018-01-30
dot icon30/01/2018
Termination of appointment of John William Tarleton Mustoe as a director on 2018-01-19
dot icon12/12/2017
Micro company accounts made up to 2017-05-31
dot icon30/10/2017
Appointment of Terence Wood as a director on 2017-10-02
dot icon30/10/2017
Appointment of Ann Lesley Poyner as a director on 2017-10-02
dot icon30/10/2017
Appointment of Mark Christopher Brian Noble as a director on 2017-10-02
dot icon30/10/2017
Appointment of Mr Andrew Richard Cossins as a director on 2017-10-02
dot icon30/10/2017
Appointment of Mr Kevin Michael Frisby as a director on 2017-10-02
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon17/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon17/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon17/08/2015
Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
dot icon14/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon16/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon22/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon12/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon15/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon15/05/2012
Registered office address changed from Flat 1 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX on 2012-05-15
dot icon15/05/2012
Registered office address changed from Flat 2 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX England on 2012-05-15
dot icon24/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon09/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon09/06/2011
Secretary's details changed for Mr Alan Peter Fane on 2011-05-14
dot icon09/06/2011
Director's details changed for Mr Alan Peter Fane on 2011-05-14
dot icon09/06/2011
Director's details changed for Mr John William Tarleton Mustoe on 2011-05-14
dot icon31/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon18/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon18/05/2010
Director's details changed for Alan Peter Fane on 2010-05-14
dot icon18/05/2010
Register inspection address has been changed
dot icon09/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/05/2009
Return made up to 14/05/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/06/2008
Return made up to 14/05/08; full list of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/11/2007
Secretary resigned;director resigned
dot icon29/11/2007
New secretary appointed;new director appointed
dot icon14/05/2007
Return made up to 14/05/07; full list of members
dot icon20/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon17/08/2006
Return made up to 14/05/06; full list of members
dot icon04/05/2006
Resolutions
dot icon29/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon17/08/2005
Return made up to 14/05/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon11/06/2004
Return made up to 14/05/04; full list of members
dot icon10/06/2003
Resolutions
dot icon21/05/2003
Director resigned
dot icon21/05/2003
Secretary resigned;director resigned
dot icon21/05/2003
New secretary appointed;new director appointed
dot icon21/05/2003
New director appointed
dot icon21/05/2003
Registered office changed on 21/05/03 from: 312B high street orpington kent BR6 ong
dot icon14/05/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
19/12/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
5.00K
-
0.00
-
-
2023
4
5.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELVEDERE ESPLANADE LIMITED

BELVEDERE ESPLANADE LIMITED is an(a) Active company incorporated on 14/05/2003 with the registered office located at 29 Devonshire Street, Keighley, West Yorkshire BD21 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE ESPLANADE LIMITED?

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BELVEDERE ESPLANADE LIMITED is currently Active. It was registered on 14/05/2003 .

Where is BELVEDERE ESPLANADE LIMITED located?

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BELVEDERE ESPLANADE LIMITED is registered at 29 Devonshire Street, Keighley, West Yorkshire BD21 2BH.

What does BELVEDERE ESPLANADE LIMITED do?

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BELVEDERE ESPLANADE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELVEDERE ESPLANADE LIMITED?

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The latest filing was on 09/06/2026: Registered office address changed from 140 Clifton York North Yorkshire YO30 6BH England to 29 Devonshire Street Keighley West Yorkshire BD21 2BH on 2026-06-09.