BELVEDERE HOUSE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05449062

Incorporation date

11/05/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

12/08/2025

Second filing of Confirmation Statement dated 2025-05-11

View PDF (4 pages)

07/08/2025

Termination of appointment of Christopher James Leete as a director on 2025-08-05

View PDF (1 pages)

07/08/2025

Appointment of Mr John Vincent Gerard Colyer as a director on 2025-08-05

View PDF (2 pages)

28/07/2025

Termination of appointment of Mark David Streeten as a director on 2025-07-28

View PDF (1 pages)

28/07/2025

Appointment of Mr Christopher James Leete as a director on 2025-07-28

View PDF (2 pages)

21/07/2025

Appointment of Leete Secretarial Services Limited as a secretary on 2025-07-21

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (4 pages)

29/04/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (5 pages)

15/09/2023

Termination of appointment of Martin Grantley Duggan as a director on 2023-09-15

View PDF (1 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

19/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (6 pages)

09/08/2022

Termination of appointment of James Edward Agar as a director on 2022-07-28

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (6 pages)

20/04/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

26/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/08/2020

Registered office address changed from C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-08-16

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

17/04/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

23/03/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

06/02/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

06/04/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

02/10/2017

Termination of appointment of Michael Frederick Julien as a director on 2017-10-01

View PDF (1 pages)

17/06/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/05/2017

Micro company accounts made up to 2016-12-31

View PDF (12 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (8 pages)

03/02/2017

Termination of appointment of Anthony Sweetsur as a director on 2017-02-01

View PDF (1 pages)

16/08/2016

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 2016-08-16

View PDF (1 pages)

17/06/2016

Appointment of Mr James Edward Agar as a director on 2016-06-02

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

26/04/2016

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2016-01-01

View PDF (1 pages)

08/04/2016

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

View PDF (11 pages)

01/03/2016

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-01-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Charles William Flight as a secretary on 2016-01-01

View PDF (1 pages)

01/03/2016

Registered office address changed from Surrey House Pleasant Place Hersham Walton on Thames Surrey KT12 4HR to 94 Park Lane Croydon Surrey CR0 1JB on 2016-03-01

View PDF (1 pages)

01/02/2016

Appointment of Mr Martin Grantley Duggan as a director on 2016-01-25

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

08/05/2015

Director's details changed for Mr Michael Frederick Julien on 2015-04-23

View PDF (2 pages)

07/04/2015

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

View PDF (11 pages)

05/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

02/04/2014

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

View PDF (11 pages)

11/06/2013

Resolutions

View PDF (10 pages)

11/06/2013

Resolutions

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

24/04/2013

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

View PDF (10 pages)

30/10/2012

Termination of appointment of George Hughes as a director

View PDF (1 pages)

25/10/2012

Appointment of Mr Anthony Sweetsur as a director

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

19/04/2012

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

View PDF (10 pages)

12/12/2011

Appointment of Michael Frederick Julien as a director

View PDF (2 pages)

22/06/2011

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

View PDF (11 pages)

03/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

03/06/2011

Termination of appointment of Sandringham Company Secretaries Ltd as a secretary

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (16 pages)

28/05/2010

Secretary's details changed for Sandringham Company Secretaries Ltd on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mark David Streeten on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for George Hughes on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for George Hughes on 2010-05-01

View PDF (2 pages)

27/05/2010

Secretary's details changed for Sandringham Company Secretaries Ltd on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for Mark David Streeten on 2010-05-01

View PDF (2 pages)

13/04/2010

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

View PDF (11 pages)

27/08/2009

Appointment terminated director roger taylor

View PDF (1 pages)

21/08/2009

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

View PDF (12 pages)

12/08/2009

Return made up to 11/05/09; full list of members

View PDF (14 pages)

30/07/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

03/06/2009

Secretary appointed charles william flight

View PDF (2 pages)

03/06/2009

Registered office changed on 03/06/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ

View PDF (1 pages)

06/01/2009

Director appointed george hughes

View PDF (2 pages)

06/01/2009

Director appointed mark david streeten

View PDF (2 pages)

06/01/2009

Appointment terminated director paul burnett

View PDF (1 pages)

06/01/2009

Appointment terminated director robert aldred

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

25/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

12/06/2008

Return made up to 11/05/08; full list of members

View PDF (13 pages)

02/05/2008

Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

13/06/2007

Return made up to 11/05/07; full list of members

View PDF (8 pages)

27/07/2006

Return made up to 11/05/06; full list of members

View PDF (8 pages)

19/07/2006

Registered office changed on 19/07/06 from: 50 broadway london SW1H 0BL

View PDF (1 pages)

17/03/2006

Ad 28/11/05--------- £ si 23@1=23 £ ic 1/24

View PDF (6 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Resolutions

View PDF (35 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New secretary appointed;new director appointed

View PDF (7 pages)

11/05/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

11/05/2026

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
0
18.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Agar, James Edward	Director	02/06/2016 - 28/07/2022	1
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/07/2025 - Present	209
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2016 - 01/01/2016	414
BROADWAY DIRECTORS LIMITED	Corporate Director	11/05/2005 - 06/06/2005	170
BROADWAY SECRETARIES LIMITED	Corporate Secretary	11/05/2005 - 06/06/2005	203

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BELVEDERE HOUSE FREEHOLD LIMITED

BELVEDERE HOUSE FREEHOLD LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN. There are currently 2 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 HOUSE FREEHOLD LIMITED?

BELVEDERE HOUSE FREEHOLD LIMITED is currently Active. It was registered on 11/05/2005 .

Where is BELVEDERE HOUSE FREEHOLD LIMITED located?

BELVEDERE HOUSE FREEHOLD LIMITED is registered at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN.

What does BELVEDERE HOUSE FREEHOLD LIMITED do?

BELVEDERE HOUSE FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BELVEDERE HOUSE FREEHOLD LIMITED?

The latest filing was on 12/08/2025: Second filing of Confirmation Statement dated 2025-05-11.