BELVEDERE MANAGEMENT (NO.2) LIMITED

Key Data

Status

Active

Company No.

04355978

Incorporation date

18/01/2002

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2002)

09/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/02/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

28/01/2026

Change of details for Mr Robert Mcgee as a person with significant control on 2026-01-01

View PDF (2 pages)

28/01/2026

Change of details for Mrs Adele Provan as a person with significant control on 2025-08-29

View PDF (2 pages)

28/01/2026

Change of details for Mr Duncan Howard Graham Smith as a person with significant control on 2026-01-01

View PDF (2 pages)

03/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/03/2023

Registered office address changed from 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU England to Belvedere House 3 the Belvederes 23 Chaddesley Glen Poole BH13 7PB on 2023-03-20

View PDF (1 pages)

20/03/2023

Appointment of Mr Duncan Howard Graham Smith as a director on 2023-03-17

View PDF (2 pages)

17/03/2023

Termination of appointment of Keith Michael Holland as a director on 2023-03-17

View PDF (1 pages)

06/02/2023

Registered office address changed from 8 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU United Kingdom to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on 2023-02-06

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

09/05/2022

Registered office address changed from Fourwinds Wengeo Lane Ware Herts SG12 0EH to 8 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on 2022-05-09

View PDF (1 pages)

05/04/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

24/02/2021

Cessation of Janita Holland as a person with significant control on 2020-10-27

View PDF (1 pages)

24/02/2021

Cessation of Keith Michael Holland as a person with significant control on 2020-10-27

View PDF (1 pages)

24/02/2021

Notification of Duncan Howard Graham Smith as a person with significant control on 2020-10-27

View PDF (2 pages)

24/02/2021

Notification of Sarah Anne Smith as a person with significant control on 2020-10-27

View PDF (2 pages)

30/03/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

09/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

22/02/2017

Micro company accounts made up to 2017-01-31

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (7 pages)

18/02/2016

Total exemption full accounts made up to 2016-01-31

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

26/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption full accounts made up to 2014-01-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption full accounts made up to 2013-01-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Mrs Adele Provan as a director

View PDF (2 pages)

17/02/2012

Total exemption full accounts made up to 2012-01-31

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

10/02/2012

Termination of appointment of Edward Hunter Smart as a director

View PDF (1 pages)

25/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

09/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Keith Michael Holland on 2010-01-18

View PDF (2 pages)

22/01/2010

Director's details changed for Edward Charles Hunter Smart on 2010-01-18

View PDF (2 pages)

20/11/2009

Director's details changed for Robert Mcgee on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Robert Mcgee on 2009-11-19

View PDF (1 pages)

05/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

16/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

25/03/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

19/02/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

17/07/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

17/07/2007

Registered office changed on 17/07/07 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

03/02/2007

Return made up to 18/01/07; full list of members

View PDF (8 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (1 pages)

04/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

08/02/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

17/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

03/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

20/01/2004

Return made up to 18/01/04; full list of members

View PDF (8 pages)

27/03/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

18/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Return made up to 18/01/03; full list of members

View PDF (5 pages)

08/03/2003

New director appointed

View PDF (2 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 29/07/02 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

29/07/2002

Ad 18/01/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/01/2002

Incorporation

View PDF (13 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

31/01/2026

Next confirmation date

27/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
3.00
-

2023
-
3.00
-
0.00
3.00
-

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
Hunter Smart, Edward Charles	Director	20/02/2007 - 15/12/2011	18
Mr Robert Mcgee	Director	18/01/2002 - Present	-
Mrs Adele Provan	Director	10/02/2012 - Present	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/01/2002 - 18/01/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/01/2002 - 18/01/2002	15962

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELVEDERE MANAGEMENT (NO.2) LIMITED

BELVEDERE MANAGEMENT (NO.2) LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at Belvedere House 3 The Belvederes, 23 Chaddesley Glen, Poole BH13 7PB. There are currently 4 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 MANAGEMENT (NO.2) LIMITED?

BELVEDERE MANAGEMENT (NO.2) LIMITED is currently Active. It was registered on 18/01/2002 .

Where is BELVEDERE MANAGEMENT (NO.2) LIMITED located?

BELVEDERE MANAGEMENT (NO.2) LIMITED is registered at Belvedere House 3 The Belvederes, 23 Chaddesley Glen, Poole BH13 7PB.

What does BELVEDERE MANAGEMENT (NO.2) LIMITED do?

BELVEDERE MANAGEMENT (NO.2) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELVEDERE MANAGEMENT (NO.2) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-27 with no updates.