BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED

Key Data

Status

Active

Company No.

06398437

Incorporation date

15/10/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

14/04/2026

Appointment of Q1 Professional Services Limited as a secretary on 2026-02-01

View PDF (2 pages)

14/04/2026

Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2026-02-01

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-28 with no updates

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04/09/2025

Director's details changed for Mr David George Cockayne on 2025-09-04

View PDF (2 pages)

04/09/2025

Secretary's details changed for Liv (Secretarial Services) Limited on 2025-09-04

View PDF (1 pages)

04/09/2025

Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-09-04

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Keith Alfred Saville on 2025-09-04

View PDF (2 pages)

16/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

18/07/2024

Termination of appointment of Stephen Mark Gleave as a director on 2024-07-18

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-10-28 with no updates

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09/11/2023

Director's details changed for Mr Stephen Mark Gleave on 2023-10-28

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Keith Alfred Saville on 2023-10-28

View PDF (2 pages)

26/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-10-31

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26/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

06/10/2020

Termination of appointment of Robert Edmund John Rouse as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Termination of appointment of Hugh Calvert Jefferies as a director on 2020-10-06

View PDF (1 pages)

30/07/2020

Appointment of Liv (Secretarial Services) Limited as a secretary on 2020-07-30

View PDF (2 pages)

22/06/2020

Accounts for a dormant company made up to 2019-10-31

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01/06/2020

Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH on 2020-06-01

View PDF (1 pages)

02/03/2020

Termination of appointment of Elizabeth Harriet Price as a secretary on 2020-03-02

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

04/07/2019

Appointment of Mr David George Cockayne as a director on 2019-07-04

View PDF (2 pages)

04/07/2019

Appointment of Mr Robert Edmund John Rouse as a director on 2019-07-04

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29/04/2019

Accounts for a dormant company made up to 2018-10-31

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14/01/2019

Appointment of Miss Elizabeth Harriet Price as a secretary on 2019-01-14

View PDF (2 pages)

31/10/2018

Appointment of Mr Keith Alfred Saville as a director on 2018-10-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of David Atkinson as a director on 2018-10-29

View PDF (1 pages)

10/05/2018

Director's details changed for Mr Hugh Calvert-Jefferies on 2018-05-10

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10/05/2018

Accounts for a dormant company made up to 2017-10-31

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01/11/2017

Confirmation statement made on 2017-10-15 with no updates

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11/07/2017

Total exemption small company accounts made up to 2016-10-31

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17/10/2016

Confirmation statement made on 2016-10-15 with updates

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15/08/2016

Total exemption small company accounts made up to 2015-10-31

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14/07/2016

Registered office address changed from Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2016-07-14

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-15 no member list

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31/07/2015

Total exemption small company accounts made up to 2014-10-31

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25/03/2015

Appointment of Mr Stephen Mark Gleave as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Appointment of Mr Hugh Calvert-Jefferies as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Appointment of Mr David Atkinson as a director on 2015-03-25

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24/03/2015

Termination of appointment of Ricky Madden as a director on 2015-03-24

View PDF (1 pages)

24/03/2015

Termination of appointment of Max Lawton as a director on 2015-03-24

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-15 no member list

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10/11/2014

Appointment of Mr Max Lawton as a director on 2014-11-10

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10/11/2014

Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB to Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on 2014-11-10

View PDF (1 pages)

10/11/2014

Termination of appointment of Helena Jane Murphy as a director on 2014-11-10

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19/08/2014

Accounts for a dormant company made up to 2013-10-31

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25/10/2013

Annual return made up to 2013-10-15 no member list

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16/10/2013

Accounts for a dormant company made up to 2012-10-31

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16/10/2013

Termination of appointment of Thomas Foster as a director

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16/10/2013

Appointment of Mr Ricky Madden as a director

View PDF (4 pages)

16/10/2013

Appointment of Miss Helena Jane Murphy as a director

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16/10/2013

Registered office address changed from 106 Hawarden Crescent Sunderland SR4 7NL England on 2013-10-16

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16/10/2013

Annual return made up to 2012-10-15

View PDF (19 pages)

16/10/2013

Administrative restoration application

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04/06/2013

Final Gazette dissolved via compulsory strike-off

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19/02/2013

First Gazette notice for compulsory strike-off

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29/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

28/08/2012

Annual return made up to 2011-10-15 no member list

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14/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2011

Appointment of Mr Thomas Eastick Foster as a director

View PDF (2 pages)

29/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-10-31

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05/01/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-15 no member list

View PDF (1 pages)

01/11/2010

Termination of appointment of David Foster as a secretary

View PDF (1 pages)

01/11/2010

Termination of appointment of David Foster as a director

View PDF (1 pages)

01/11/2010

Registered office address changed from , 17 Aylesford Mews, Sunderland, SR2 9HY on 2010-11-01

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-10-01 no member list

View PDF (2 pages)

01/02/2010

Director's details changed for Mr David Lee Foster on 2009-10-01

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

28/01/2010

Termination of appointment of Thomas Foster as a director

View PDF (1 pages)

27/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2009

Annual return made up to 15/10/08

View PDF (2 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2007

Incorporation

View PDF (21 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

31/10/2024

Next confirmation date

28/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	01/02/2026 - Present	610
LIV (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	30/07/2020 - 01/02/2026	106
Foster, David Lee	Director	15/10/2007 - 01/01/2010	16
Cockayne, David George	Director	04/07/2019 - Present	7
Madden, Ricky	Director	14/05/2013 - 23/03/2015	47

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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Description

About BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED

BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED is an(a) Active company incorporated on 15/10/2007 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 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 (NORTHUMBERLAND) LIMITED?

BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED is currently Active. It was registered on 15/10/2007 .

Where is BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED located?

BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED do?

BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELVEDERE MANAGEMENT (NORTHUMBERLAND) LIMITED?

The latest filing was on 14/04/2026: Appointment of Q1 Professional Services Limited as a secretary on 2026-02-01.