BELVEDERE LEISURE RESORTS LIMITED

Key Data

Status

Active

Company No.

11976912

Incorporation date

02/05/2019

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2019)

14/10/2025

All of the property or undertaking has been released and no longer forms part of charge 119769120001

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03/10/2025

Director's details changed for Alan Mcnamara on 2025-10-02

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03/10/2025

Change of details for Mr David Mccann as a person with significant control on 2025-10-02

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03/10/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-10-03

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29/07/2025

Director's details changed for Alan Mcnamara on 2025-07-29

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14/05/2025

Termination of appointment of Paul Brazewell as a director on 2025-05-09

View PDF (1 pages)

10/03/2025

Auditor's resignation

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21/01/2025

Compulsory strike-off action has been discontinued

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20/01/2025

Total exemption full accounts made up to 2022-06-30

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14/01/2025

Re-registration of Memorandum and Articles

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14/01/2025

Resolutions

View PDF (2 pages)

14/01/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/01/2025

Re-registration from a public company to a private limited company

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18/12/2024

Compulsory strike-off action has been suspended

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10/12/2024

First Gazette notice for compulsory strike-off

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15/05/2024

Termination of appointment of Keith Aldridge as a director on 2024-03-05

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15/05/2024

Confirmation statement made on 2024-05-01 with no updates

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12/05/2023

Confirmation statement made on 2023-05-01 with no updates

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16/03/2023

Termination of appointment of Kenneth James Gribben Hillen as a director on 2023-02-10

View PDF (1 pages)

30/11/2022

Termination of appointment of Ams Accountants Corporate Limited as a secretary on 2022-01-19

View PDF (1 pages)

22/08/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

09/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

11/03/2021

Amended full accounts made up to 2020-06-30

View PDF (21 pages)

17/02/2021

Appointment of Mr Keith Aldridge as a director on 2021-02-15

View PDF (2 pages)

17/02/2021

Termination of appointment of Christopher Eddlestone as a director on 2021-02-15

View PDF (1 pages)

12/02/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

18/08/2020

Change of details for Mr David Mccann as a person with significant control on 2020-08-18

View PDF (2 pages)

17/08/2020

Notification of David Mccann as a person with significant control on 2020-05-18

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17/08/2020

Cessation of Belvedere Leisure Park Limited as a person with significant control on 2020-05-18

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

27/02/2020

Director's details changed for Mr Christopher Ecclestone on 2020-02-13

View PDF (2 pages)

14/02/2020

Appointment of Mr Kenneth James Gribben Hillen as a director on 2019-09-12

View PDF (2 pages)

14/02/2020

Appointment of Mr Christopher Ecclestone as a director on 2019-09-12

View PDF (2 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (15 pages)

19/11/2019

Resolutions

View PDF (42 pages)

18/11/2019

Registration of charge 119769120001, created on 2019-11-01

View PDF (63 pages)

04/11/2019

Previous accounting period shortened from 2020-05-31 to 2019-06-30

View PDF (1 pages)

16/09/2019

Appointment of Mr Paul Brazewell as a director on 2019-09-12

View PDF (2 pages)

16/09/2019

Termination of appointment of Robert Ure as a director on 2019-09-12

View PDF (1 pages)

13/05/2019

Commence business and borrow

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13/05/2019

Trading certificate for a public company

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02/05/2019

Incorporation

View PDF (52 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£97,648.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

01/05/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
4
1.96M
-
0.00
97.65K
-

2021
4
1.96M
-
0.00
97.65K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eddlestone, Christopher	Director	12/09/2019 - 15/02/2021	-
Aldridge, Keith	Director	15/02/2021 - 05/03/2024	11
Brazewell, Paul	Director	12/09/2019 - 09/05/2025	14
Mcnamara, Alan	Director	02/05/2019 - Present	30
Ure, Robert	Director	02/05/2019 - 12/09/2019	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BELVEDERE LEISURE RESORTS LIMITED

BELVEDERE LEISURE RESORTS LIMITED is an(a) Active company incorporated on 02/05/2019 with the registered office located at 6th Floor 99 Gresham Street, London EC2V 7NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE LEISURE RESORTS LIMITED?

BELVEDERE LEISURE RESORTS LIMITED is currently Active. It was registered on 02/05/2019 .

Where is BELVEDERE LEISURE RESORTS LIMITED located?

BELVEDERE LEISURE RESORTS LIMITED is registered at 6th Floor 99 Gresham Street, London EC2V 7NG.

What does BELVEDERE LEISURE RESORTS LIMITED do?

BELVEDERE LEISURE RESORTS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does BELVEDERE LEISURE RESORTS LIMITED have?

BELVEDERE LEISURE RESORTS LIMITED had 4 employees in 2021.

What is the latest filing for BELVEDERE LEISURE RESORTS LIMITED?

The latest filing was on 14/10/2025: All of the property or undertaking has been released and no longer forms part of charge 119769120001.