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BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

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BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04179671

Incorporation date

14/03/2001

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

119-120 High Street, Eton, Windsor, Berkshire SL4 6ANCopy
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Latest events (Record since 14/03/2001)
dot icon28/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon02/01/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon17/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon11/03/2024
Director's details changed for Mr Michae John Canty on 2024-03-11
View PDF (2 pages)
dot icon27/03/2023
Termination of appointment of Martin Grantley Duggan as a director on 2023-03-27
View PDF (1 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon09/01/2023
Appointment of Ms Sandra Thomas as a director on 2023-01-09
View PDF (2 pages)
dot icon06/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon09/08/2022
Termination of appointment of James Edward Agar as a director on 2022-07-28
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon25/01/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon29/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon24/09/2020
Secretary's details changed for Leete Secretarial Services Limited on 2020-08-03
View PDF (1 pages)
dot icon16/08/2020
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)
dot icon26/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon12/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon16/05/2019
Appointment of Mr Michae John Canty as a director on 2019-05-09
View PDF (2 pages)
dot icon15/05/2019
Termination of appointment of John Morton Goff as a director on 2019-05-15
View PDF (1 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon25/01/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/08/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/05/2018
Appointment of Mr John Morton Goff as a director on 2018-04-19
View PDF (2 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon23/05/2017
Micro company accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (4 pages)
dot icon09/01/2017
Termination of appointment of Michael Frederick Julien as a director on 2016-11-03
View PDF (1 pages)
dot icon23/12/2016
Appointment of Mr James Edward Agar as a director on 2016-11-03
View PDF (2 pages)
dot icon11/10/2016
Appointment of Leete Secretarial Services Limited as a secretary on 2016-07-01
View PDF (2 pages)
dot icon11/10/2016
Termination of appointment of Charles Flight as a secretary on 2016-07-01
View PDF (1 pages)
dot icon16/08/2016
Registered office address changed from Surrey House Pleasant Place Hersham Walton on Thames Surrey KT124HR to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 2016-08-16
View PDF (1 pages)
dot icon07/06/2016
Annual return made up to 2016-03-14 no member list
View PDF (5 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/05/2015
Director's details changed for Mr Michael Frederick Julien on 2015-04-23
View PDF (2 pages)
dot icon20/04/2015
Annual return made up to 2015-03-14 no member list
View PDF (5 pages)
dot icon08/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/06/2014
Appointment of Mr Michael Frederick Julien as a director
View PDF (2 pages)
dot icon06/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2014-03-14 no member list
View PDF (4 pages)
dot icon14/11/2013
Termination of appointment of Robin Howard as a director
View PDF (1 pages)
dot icon09/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon17/04/2013
Annual return made up to 2013-03-14 no member list
View PDF (5 pages)
dot icon26/07/2012
Appointment of Mr Robin Francesco Howard as a director
View PDF (2 pages)
dot icon11/04/2012
Annual return made up to 2012-03-14 no member list
View PDF (4 pages)
dot icon19/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon21/09/2011
Termination of appointment of Alun Bullon as a director
View PDF (1 pages)
dot icon22/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon21/04/2011
Annual return made up to 2011-03-14 no member list
View PDF (5 pages)
dot icon21/04/2011
Appointment of Mr Martin Duggan as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Donella Duffy as a director
View PDF (1 pages)
dot icon30/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon16/04/2010
Termination of appointment of Nicola Duggan as a director
View PDF (1 pages)
dot icon17/03/2010
Annual return made up to 2010-03-14 no member list
View PDF (4 pages)
dot icon17/03/2010
Director's details changed for Nicola Jane Duggan on 2010-03-01
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Anthony Sweetsur on 2010-03-01
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Donella Anna Duffy on 2010-03-01
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Alun Bullon on 2010-03-01
View PDF (2 pages)
dot icon16/03/2010
Appointment of Mr Charles Flight as a secretary
View PDF (1 pages)
dot icon16/03/2010
Termination of appointment of Castle Wildish Property Management as a secretary
View PDF (1 pages)
dot icon11/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon07/04/2009
Annual return made up to 14/03/09
View PDF (3 pages)
dot icon06/01/2009
Director appointed nicola jane duggan
View PDF (2 pages)
dot icon06/01/2009
Director appointed anthony sweetsur
View PDF (2 pages)
dot icon06/01/2009
Appointment terminated director nancy hughes
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated director roger taylor
View PDF (1 pages)
dot icon02/04/2008
Annual return made up to 14/03/08
View PDF (5 pages)
dot icon06/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon18/05/2007
Annual return made up to 14/03/07
View PDF (5 pages)
dot icon18/05/2007
New secretary appointed
View PDF (2 pages)
dot icon18/05/2007
Secretary resigned
View PDF (1 pages)
dot icon18/05/2007
Registered office changed on 18/05/07 from: gillingham street 38-44 gillingham street london SW1V 1HU
View PDF (1 pages)
dot icon17/04/2007
Secretary resigned
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (4 pages)
dot icon22/03/2006
Annual return made up to 14/03/06
View PDF (4 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon18/03/2005
Annual return made up to 14/03/05
View PDF (4 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon25/03/2004
Annual return made up to 14/03/04
View PDF (4 pages)
dot icon22/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/03/2003
Annual return made up to 14/03/03
View PDF (4 pages)
dot icon15/08/2002
Secretary resigned
View PDF (1 pages)
dot icon15/08/2002
New director appointed
View PDF (3 pages)
dot icon08/07/2002
Annual return made up to 14/03/02
View PDF (3 pages)
dot icon07/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon15/04/2002
New secretary appointed
View PDF (2 pages)
dot icon28/02/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon21/03/2001
Secretary resigned
View PDF (1 pages)
dot icon14/03/2001
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Agar, James Edward
Director
03/11/2016 - 28/07/2022
1
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/07/2016 - Present
209
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/03/2001 - 14/03/2001
99600
HAWKSWORTH MANAGEMENT LIMITED
Corporate Secretary
14/03/2002 - 01/04/2007
49
Julien, Michael Frederick
Director
03/11/2011 - 03/11/2016
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/03/2001 with the registered office located at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?

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BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/03/2001 .

Where is BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED located?

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BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED is registered at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN.

What does BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED do?

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BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY 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 (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/03/2025: Confirmation statement made on 2025-03-14 with no updates.