BELVEDERE FLATS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03053165

Incorporation date

04/05/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1995)

10/10/2025

Appointment of Ms Claire Marie Hughes as a director on 2025-10-10

View PDF (2 pages)

07/08/2025

Termination of appointment of Alan Harry Fitzpatrick as a director on 2025-08-07

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (6 pages)

28/04/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

19/07/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

11/07/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (6 pages)

27/10/2021

Termination of appointment of Pamela Dorothy Greenfield as a director on 2021-10-27

View PDF (1 pages)

26/10/2021

Appointment of Mr Barry Andrew Chapman as a director on 2021-10-26

View PDF (2 pages)

26/10/2021

Appointment of Mr Alan Harry Fitzpatrick as a director on 2021-10-26

View PDF (2 pages)

13/09/2021

Termination of appointment of Derek Higgins as a director on 2021-09-13

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

01/12/2020

Termination of appointment of Lucinda Awdry as a director on 2020-12-01

View PDF (1 pages)

16/09/2020

Appointment of Hpm South Limited as a secretary on 2020-09-16

View PDF (2 pages)

16/09/2020

Termination of appointment of J W T (South) Ltd as a secretary on 2020-09-16

View PDF (1 pages)

16/09/2020

Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to Suite 3, Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 2020-09-16

View PDF (1 pages)

14/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

02/04/2020

Secretary's details changed for J W T (South) Ltd on 2020-04-02

View PDF (1 pages)

14/11/2019

Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2019-11-14

View PDF (1 pages)

03/07/2019

Appointment of Mrs Lucinda Awdry as a director on 2019-07-03

View PDF (2 pages)

19/06/2019

Termination of appointment of Peter Donald Wood as a director on 2019-06-19

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

25/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

04/04/2019

Secretary's details changed for J W T (South) Ltd on 2019-04-04

View PDF (1 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

24/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

20/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

12/04/2017

Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 2017-04-12

View PDF (2 pages)

16/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

11/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

30/05/2015

Appointment of Derek Higgins as a director on 2014-06-03

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

08/05/2015

Termination of appointment of Michael Arthur Powell as a director on 2014-06-03

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

08/05/2014

Secretary's details changed for J W T (South) Ltd on 2014-05-08

View PDF (1 pages)

01/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

07/05/2013

Director's details changed for Pamela Dorothy Greenfield on 2013-04-07

View PDF (2 pages)

11/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

13/09/2012

Appointment of Mr Michael Arthur Powell as a director

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

19/03/2012

Termination of appointment of John Woodhouse as a secretary

View PDF (1 pages)

19/03/2012

Appointment of J W T (South) Ltd as a secretary

View PDF (2 pages)

19/03/2012

Registered office address changed from Homecare Property Management Suite 9, Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 2012-03-19

View PDF (1 pages)

01/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

01/12/2011

Termination of appointment of Sophie Raby as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

19/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (8 pages)

19/05/2010

Termination of appointment of Albert Marshall as a director

View PDF (1 pages)

13/05/2010

Appointment of Mrs Sophie Annick Raby as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Rex Summerfield as a director

View PDF (1 pages)

08/03/2010

Appointment of Mr Peter Donald Wood as a director

View PDF (2 pages)

03/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/02/2010

Termination of appointment of Janet Kenna as a director

View PDF (1 pages)

11/05/2009

Return made up to 04/05/09; full list of members

View PDF (6 pages)

06/05/2009

Secretary's change of particulars / john woodhouse / 06/05/2009

View PDF (2 pages)

13/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/09/2008

Registered office changed on 04/09/2008 from 356 lymington road highcliffe dorset BH23 5EY

View PDF (1 pages)

20/08/2008

Appointment terminated director paul kenna

View PDF (1 pages)

20/08/2008

Appointment terminated director peter wood

View PDF (1 pages)

20/08/2008

Director appointed janet kenna

View PDF (2 pages)

20/08/2008

Director appointed albert marshall

View PDF (2 pages)

26/06/2008

Return made up to 04/05/08; no change of members

View PDF (4 pages)

24/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/06/2007

Return made up to 04/05/07; no change of members

View PDF (8 pages)

23/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/06/2006

Return made up to 04/05/06; full list of members

View PDF (11 pages)

15/06/2005

Return made up to 04/05/05; full list of members

View PDF (11 pages)

27/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

17/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

28/05/2003

Return made up to 04/05/03; full list of members

View PDF (11 pages)

15/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/05/2002

Return made up to 04/05/02; full list of members

View PDF (12 pages)

06/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (12 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/05/2000

Return made up to 04/05/00; full list of members

View PDF (12 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/05/1999

Return made up to 04/05/99; change of members

View PDF (6 pages)

28/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

21/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Registered office changed on 23/01/97 from: 16 western road lymington hampshire SO41 9HL

View PDF (1 pages)

23/01/1997

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1996-01-31

View PDF (6 pages)

10/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

21/04/1996

Ad 04/04/96--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

29/01/1996

Ad 19/01/96--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

02/11/1995

Ad 26/10/95--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

03/10/1995

Ad 25/09/95--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

26/09/1995

Ad 18/09/95--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

07/09/1995

Ad 31/08/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

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07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

View PDF (2 pages)

31/07/1995

Resolutions

View PDF (40 pages)

31/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/07/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (2 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

2023
2
9.00
-
0.00
-
-

2023
2
9.00
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

9.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J W T (SOUTH) LTD	Corporate Secretary	18/03/2012 - 15/09/2020	173
Colwell, John	Director	03/05/1995 - 28/10/1996	18
HPM SOUTH LIMITED	Corporate Secretary	15/09/2020 - Present	81
Greenfield, Pamela Dorothy	Director	22/07/1998 - 26/10/2021	-
Woodhouse, John Andrew	Secretary	28/10/1996 - 18/03/2012	77

Persons with Significant Control

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Description

About BELVEDERE FLATS MANAGEMENT COMPANY LIMITED

BELVEDERE FLATS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/05/1995 with the registered office located at Suite 3, Brearley House 278 Lymington Road, Highcliffe, Christchurch, Dorset BH23 5ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?

BELVEDERE FLATS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/05/1995 .

Where is BELVEDERE FLATS MANAGEMENT COMPANY LIMITED located?

BELVEDERE FLATS MANAGEMENT COMPANY LIMITED is registered at Suite 3, Brearley House 278 Lymington Road, Highcliffe, Christchurch, Dorset BH23 5ET.

What does BELVEDERE FLATS MANAGEMENT COMPANY LIMITED do?

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

How many employees does BELVEDERE FLATS MANAGEMENT COMPANY LIMITED have?

BELVEDERE FLATS MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/10/2025: Appointment of Ms Claire Marie Hughes as a director on 2025-10-10.